PC PROPERTY HOLDINGS LIMITED

Overview

Company Name	PC PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03953223
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2000

Summary

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

What is the purpose of PC PROPERTY HOLDINGS LIMITED?

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

Where is PC PROPERTY HOLDINGS LIMITED located?

Registered Office Address	23a Church Road BH14 8UF Poole Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for PC PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PC PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for PC PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Satisfaction of charge 039532230005 in full	1 pages	MR04

Mar 19, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

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

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Aug 20, 2020	Registration of charge 039532230009, created on Aug 07, 2020	9 pages	MR01

Aug 19, 2020	Registration of charge 039532230008, created on Aug 07, 2020	8 pages	MR01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Mar 23, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Mar 20, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Mar 14, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

Apr 07, 2016	Group of companies' accounts made up to Jun 30, 2015	28 pages	AA

View All Filings

Who are the officers of PC PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen John Swallows Eaves Newport Terrace, Bloxworth BH20 7EQ Wareham Dorset	Aug 29, 2007		Secretary	Swallows Eaves Newport Terrace, Bloxworth BH20 7EQ Wareham Dorset		British		124105580001
MCCARTHY, Donald Joseph 11 May Gardens Elstree WD6 3RZ Borehamwood Hertfordshire	Mar 21, 2000		Director	11 May Gardens Elstree WD6 3RZ Borehamwood Hertfordshire	United Kingdom	British	1958-7	69737370001
MORRIS, David Daniel 2 Raleigh Close NW4 2TA London	Aug 07, 2009		Director	2 Raleigh Close NW4 2TA London	United Kingdom	British	1969-7	85913720001
MCCARTHY, Donald Joseph 11 May Gardens Elstree WD6 3RZ Borehamwood Hertfordshire	Mar 21, 2000	Aug 29, 2007	Secretary	11 May Gardens Elstree WD6 3RZ Borehamwood Hertfordshire		British		69737370001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 21, 2000	Mar 21, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MORRIS, Conrad Jeffrey 90 North Gate NW8 7EJ London	May 23, 2005	Apr 22, 2010	Director	90 North Gate NW8 7EJ London	United Kingdom	British	1932-6	34417850001
MORRIS, David Daniel 2 Raleigh Close NW4 2TA London	Mar 21, 2000	May 23, 2005	Director	2 Raleigh Close NW4 2TA London	United Kingdom	British	1969-7	85913720001
PANAYI, Panicos Penmans End The Common Chipperfield WD4 9BX Kings Langley Hertfordshire	Mar 21, 2000	Mar 21, 2000	Director	Penmans End The Common Chipperfield WD4 9BX Kings Langley Hertfordshire	England	British	1953-7	5523530001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 21, 2000	Mar 21, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 21, 2000	Mar 21, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PC PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pc Asset Investments Ltd

Apr 06, 2016

Church Road

BH14 8UF Poole

23a Church Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09642624

Natures of Control

The person holds, directly or indirectly, more than 75% 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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