PL MANAGEMENT LIMITED

Overview

Company Name	PL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04130915
Jurisdiction	England/Wales
Date of Creation	Dec 27, 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 PL MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PL MANAGEMENT LIMITED located?

Registered Office Address	13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What were the previous names of PL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1968) LIMITED	Dec 27, 2000	Dec 27, 2000

What are the latest accounts for PL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PL MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	Yes

What are the latest filings for PL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 16, 2025 with updates	5 pages	CS01

Jul 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 30, 2025	Termination of appointment of William Gaunt Hammond as a director on Jun 30, 2025	1 pages	TM01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 16, 2024 with updates	5 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 16, 2023 with updates	5 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 16, 2022 with updates	5 pages	CS01

Aug 18, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Aug 18, 2021	Director's details changed for Mr John William Matthew Rittner on Aug 18, 2021	2 pages	CH01

Aug 18, 2021	Director's details changed for Mr Duncan Llewelyn Rendall on Aug 18, 2021	2 pages	CH01

Aug 18, 2021	Director's details changed for Mr William Gaunt Hammond on Jul 18, 2021	2 pages	CH01

Jun 30, 2021	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Mar 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Dec 10, 2020	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on Dec 10, 2020	1 pages	AD01

Sep 02, 2020	Confirmation statement made on Aug 16, 2020 with updates	4 pages	CS01

Apr 30, 2020	Audit exemption subsidiary accounts made up to Jun 30, 2019	8 pages	AA

Apr 30, 2020	legacy	38 pages	PARENT_ACC

Apr 30, 2020	legacy	2 pages	GUARANTEE2

Apr 30, 2020	legacy	1 pages	AGREEMENT2

Mar 09, 2020	Register inspection address has been changed from 68 - 72 Hammersmith Road London W14 8YW England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ	1 pages	AD02

Aug 20, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	9 pages	AA

Apr 08, 2019	legacy	40 pages	PARENT_ACC

View All Filings

Who are the officers of PL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENDALL, Duncan Llewelyn St. George Wharf SW8 2LE London 13b England	Mar 16, 2018		Director	St. George Wharf SW8 2LE London 13b England	England	British	1964-9	12022970007
RITTNER, John William Matthew St. George Wharf SW8 2LE London 13b England	Mar 16, 2018		Director	St. George Wharf SW8 2LE London 13b England	United Kingdom	British	1959-3	40883170004
BROWN, Edgar Lewis 6 Malthouse Lane West End GU24 9JF Woking Surrey	Mar 23, 2001	Sep 15, 2004	Secretary	6 Malthouse Lane West End GU24 9JF Woking Surrey		British		46031970001
DEAN, Simon David Hatherly 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jul 25, 2006	Sep 10, 2010	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London		British		80738310002
MORGAN, Andrew William 22 Toucan Way Kingswood SS16 5ER Basildon Essex	Sep 15, 2004	Jul 25, 2006	Secretary	22 Toucan Way Kingswood SS16 5ER Basildon Essex		British		72348270001
WEBSTER, Daniel Jonathan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jan 15, 2015	Mar 16, 2018	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London				194756160001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 27, 2000	Mar 23, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 27, 2000	Dec 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COLLINS, Mark Andrew Edward 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jul 25, 2006	Jan 31, 2011	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1960-8	70396280004
COOK, Julian Michael Patrick 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jul 25, 2006	Mar 16, 2018	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1966-3	75143820006
CRAWFORD, Donald Stewart 87-135 Brompton Road Knightsbridge SW1X 7XL London	Mar 23, 2001	May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1944-1	34471810001
EDGAR, John Peter 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 23, 2017	Nov 10, 2017	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1970-7	175338460001
HAMMOND, William Gaunt St. George Wharf SW8 2LE London 13b England	Mar 16, 2018	Jun 30, 2025	Director	St. George Wharf SW8 2LE London 13b England	England	British	1967-7	102363170003
MERRICK, Ian Beechcroft 53 Sidney Road KT12 2LZ Walton On Thames Surrey	Mar 23, 2001	Jul 25, 2006	Director	Beechcroft 53 Sidney Road KT12 2LZ Walton On Thames Surrey		British	1959-2	74904320001
MORGAN, Andrew William 22 Toucan Way Kingswood SS16 5ER Basildon Essex	Mar 23, 2001	Jul 25, 2006	Director	22 Toucan Way Kingswood SS16 5ER Basildon Essex	England	British	1966-4	72348270001
STEPHENSON, Richard John 87-135 Brompton Road Knightsbridge SW1X 7XL London	Mar 23, 2001	Feb 19, 2018	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1967-1	81401680001
WARD, Michael Ashley 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 23, 2017	Mar 16, 2018	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1956-7	114711020001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 27, 2000	Mar 23, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R&R Residential Management Limited

Mar 16, 2018

155 - 157 Minories

EC3N 1LJ London

C/O Rendall And Rittner Limited, Portsoken House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06549794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Harrods Estates Limited

Apr 06, 2016

Brompton Road

SW1X 7XL London

87-135 Brompton Road

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	00835993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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