Menna Overview
Here’s a quick overview of PICTURE HOMES LIMITED 👀 — a Weybridge, Surrey based business that started in 2021.
PICTURE HOMES LIMITED
- Company statusactive
- Company No13308779
- Age5 years 7 months Incorporated 1 April 2021
- Officers3
Address
Flat 3 Shirley Hyrst, Gower Road, Weybridge, Surrey, KT13 0HA, United Kingdom
PICTURE HOMES LIMITED is an active company incorporated on 1 April 2021 and based in Weybridge, Surrey, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Change To A Person With Significant Control Without Name Date
5 Months Ago on 03 Jun 2026
Change To A Person With Significant Control Without Name Date
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALINAS RINCON GALLARDO, Andrea | secretary | 06 Apr 2022 | |
| BROOK, Timothy James | director | Jan 1971 | 01 Apr 2021 |
| ISLAS SALCEDO, Jose Roberto | director | May 1977 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Andrea Roberto Salinas Rincon Gallardo | Dec 1979 | 03 May 2023 |
| Mr Jose Roberto Islas Salcedo | May 1977 | 01 Apr 2021 |
| Mr Timothy James Brook | Jan 1971 | 01 Apr 2021 |
Related Companies
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BROOK, Timothy James, BROOK, Henry Rosco are mutual persons.
BROOK, Timothy James are mutual persons.
BROOK, Timothy James are mutual persons.
BROOK, Timothy James are mutual persons.
BROOK, Timothy James are mutual persons.
BROOK, Timothy James are mutual persons.
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Menna Overview
Here’s a quick overview of PICTURE HOMES LIMITED 👀 — a Weybridge, Surrey based business that started in 2021.