Menna Overview
Here’s a quick overview of W. PICTON & SON LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.
W. PICTON & SON LIMITED
- Company statusactive
- Company No05584928
- Age20 years 9 months Incorporated 6 October 2005
- Officers3
Address
Plaza 668 Hitchin Road, Luton, Bedfordshire, LU2 7XH
W. PICTON & SON LIMITED is an active company incorporated on 6 October 2005 and based in Luton, Bedfordshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Jake Sutherland | secretary | 12 Oct 2005 | |
| HARDING, Jake Sutherland | director | Sep 1982 | 09 Jan 2023 |
| PICTON, Karen Elizabeth | director | Feb 1953 | 04 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Elizabeth Picton | Feb 1953 | 06 Apr 2016 |
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HARDING, Jake Sutherland, PICTON, Karen Elizabeth are mutual persons.
HARDING, Jake Sutherland, PICTON, Karen Elizabeth, HARDING, William Iain Sutherland are mutual persons.
PICTON, Karen Elizabeth are mutual persons.
RYAN, Anne are mutual persons.
RYAN, Anne are mutual persons.
RYAN, Anne are mutual persons.
RYAN, Anne, BARBER, Edmund Patrick Harty are mutual persons.
RYAN, Anne, BARBER, Edmund Patrick Harty are mutual persons.
RYAN, Anne are mutual persons.
RYAN, Anne, BARBER, Edmund Patrick Harty are mutual persons.
RYAN, Anne are mutual persons.
RYAN, Anne are mutual persons.
RYAN, Anne are mutual persons.
BARBER, Edmund Patrick Harty are mutual persons.
BARBER, Edmund Patrick Harty are mutual persons.
BARBER, Edmund Patrick Harty are mutual persons.
BARBER, Edmund Patrick Harty are mutual persons.
A451 WEB POSITIONING LLP
RYAN, Anne, BARBER, Edmund Patrick Harty are mutual persons.
LEVANT CONSULTANTS LLP
RYAN, Anne, BARBER, Edmund Patrick Harty are mutual persons.
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Here’s a quick overview of W. PICTON & SON LIMITED 👀 — a Luton, Bedfordshire based business that started in 2005.