PICTURE HOUSE PROPERTIES LTD

PICTURE HOUSE PROPERTIES LTD is an active private limited company, incorporated on 14 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. PICTURE HOUSE PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MIDWAY HOUSE HERRICK WAY
Address Line 2	STAVERTON
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL51 6TQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PICTURE HOUSE PROPERTIES LTD

Directors

(The company's officers)

MRS BERNADETTE ANNE CURTIS

(~52 year old British national)

MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2017

MR NEIL CURTIS

(~56 year old British national)

MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2017

Shareholders

(Persons of Significant Control)

Mr Neil Curtis

(~56 year old British national)

Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2017

Mrs Bernadette Anne Curtis

(~52 year old British national)

Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)