P.M.R. PROPERTIES LIMITED

P.M.R. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.M.R. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03821802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.M.R. PROPERTIES LIMITED?

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

    Where is P.M.R. PROPERTIES LIMITED located?

    Registered Office Address
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.M.R. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for P.M.R. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebecca Jane Botterman on Oct 25, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 07, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of P.M.R. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, Philip David
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Secretary
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    British82625800001
    BOTTERMAN, Rebecca Jane
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Director
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    EnglandBritish65614080004
    MEANWELL, Megan Victoria
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Director
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    EnglandBritish65614050004
    TRAVIS, Philip David
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Director
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    EnglandBritish82625800002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David Travis
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Aug 07, 2016
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Jane Botterman
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Aug 07, 2016
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Megan Victoria Meanwell
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    Aug 07, 2016
    Carr Brook Works
    C/O Vista Engineering Ltd
    SK23 7JN Elnor Lane, Whaley Bridge
    High Peak
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0