P R M PROPERTY LIMITED

Overview

Company Name	P R M PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180267
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P R M PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is P R M PROPERTY LIMITED located?

Registered Office Address	The Office Ffordd Pentre Bach Nercwys CH7 4EG Mold United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for P R M PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for P R M PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for P R M PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 17, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Satisfaction of charge 031802670055 in full	1 pages	MR04

Mar 02, 2023	Registration of charge 031802670056, created on Mar 02, 2023	13 pages	MR01

Jan 06, 2023	Registration of charge 031802670055, created on Dec 20, 2022	5 pages	MR01

Jan 03, 2023	Registration of charge 031802670054, created on Dec 20, 2022	4 pages	MR01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 13, 2022	Change of details for Mrs Alison Jane Matthews as a person with significant control on Apr 13, 2022	2 pages	PSC04

Apr 13, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Registered office address changed from C/O C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on Mar 03, 2022	1 pages	AD01

Mar 01, 2022	Amended total exemption full accounts made up to Mar 31, 2021	13 pages	AAMD

Feb 08, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 23, 2021	Appointment of Mrs Alison Jane Matthews as a director on Sep 23, 2021	2 pages	AP01

Mar 30, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with updates	3 pages	CS01

Mar 30, 2020	Notification of Alison Jane Matthews as a person with significant control on Jun 30, 2018	2 pages	PSC01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 31, 2018	Registration of charge 031802670053, created on Oct 26, 2018	16 pages	MR01

View All Filings

Who are the officers of P R M PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Alison Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	Jun 29, 2011		Secretary	Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom				161209870001
MATTHEWS, Alison Jane Argoed Lane Overton LL13 0HH Wrexham Gwernheylod Cottage Wales	Sep 23, 2021		Director	Argoed Lane Overton LL13 0HH Wrexham Gwernheylod Cottage Wales	Wales	British	1966-8	287572420001
MATTHEWS, Peter Anthony Rees Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	Mar 29, 1996		Director	Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	Wales	British	1964-4	47300510003
BROUGHTON, Rosemary Anne 3a Lansdowne Road BR1 3LZ Bromley Kent	Mar 29, 1996	Jan 26, 2004	Secretary	3a Lansdowne Road BR1 3LZ Bromley Kent		British		47300580002
MANN, Gregory Stephen 30 Bryn Rhedyn Southsea LL11 6PU Wrexham Clwyd	Jan 26, 2004	Jun 29, 2011	Secretary	30 Bryn Rhedyn Southsea LL11 6PU Wrexham Clwyd		British		61512080001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 29, 1996	Mar 29, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 29, 1996	Mar 29, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P R M PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Jane Matthews Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	Jun 30, 2018	Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Anthony Rees Matthews Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	Mar 29, 2017	Ffordd Pentre Bach Nercwys CH7 4EG Mold The Office United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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