Picton Street 38 Management Company Limited

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Company number
05144977
Status
Active
Registered address
Gardinia Amont Mill Road, Winterbourne Down, Bristol, Avon, Bs36 1bp
Incorporated
3 June 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Seward, Michael John
    Secretary
    Nationality: British · Appointed: 2004-06-03
    • Michael John SEWARD — Officer, appointed 2004-06-03
  • Seward, Robert John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-06-03
    • Robert John SEWARD — Officer, appointed 2004-06-03
  • Formation Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-06-03 · Resigned: 2004-06-03
    • FORMATION SECRETARIES LIMITED — Officer, appointed 2005-03-21, resigned 2005-03-21
    • FORMATION SECRETARIES LIMITED — Officer, appointed 2005-03-21, resigned 2005-03-21
    • FORMATION SECRETARIES LIMITED — Officer, appointed 2005-03-16, resigned 2005-03-16
  • Formation Nominees Limited
    Corporate Nominee Director
    Appointed: 2004-06-03 · Resigned: 2004-06-03
    • FORMATION NOMINEES LIMITED — Officer, appointed 2005-03-21, resigned 2005-03-21
    • FORMATION NOMINEES LIMITED — Officer, appointed 2005-03-21, resigned 2005-03-21
    • FORMATION NOMINEES LIMITED — Officer, appointed 2005-03-16, resigned 2005-03-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-03-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Michael Stuart Seward
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PICTON STREET 38 MANAGEMENT COMPANY LIMITED - UK Company Risk Report