PFC ASSET MANAGEMENT LIMITED
Overview
| Company Name | PFC ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFC ASSET MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PFC ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 13 Freeland Park Wareham Road BH16 6FA Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFC ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RODAWAY MANAGERS LIMITED | Sep 16, 2002 | Sep 16, 2002 |
| BEALAW (628) LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for PFC ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PFC ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2023 |
What are the latest filings for PFC ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to 13 Freeland Park Wareham Road Poole BH16 6FA on Mar 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Kenneth Daniel Malone as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Cessation of Peter Brian Prowting as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||
Notification of Pfc Property Ltd as a person with significant control on Oct 19, 2017 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Who are the officers of PFC ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTT, Wendy Jane | Director | Wareham Road BH16 6FA Poole 13 Freeland Park England | England | British | Director | 187187010001 | ||||
| AMOS-YEO, Barry Peter | Secretary | Penn Road HP9 2FY Beaconsfield Second Floor, Mcbride House Buckinghamshire | 172440080001 | |||||||
| CHILDS, Nicholas James | Secretary | Mcbride House Penn Road HP9 2FY Beaconsfield Second Floor Buckinghamshire | British | 147279810001 | ||||||
| CULL, Dawn Lesley | Secretary | Jordans Way Jordans HP9 2SP Beaconsfield Cluny House Buckinghamshire | British | Accountant | 84577460008 | |||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| AMOS-YEO, Wendy Jane | Director | Penn Road HP9 2FY Beaconsfield Second Floor, Mcbride House Buckinghamshire | England | British | Director | 2148040003 | ||||
| CULL, David Geoffrey Maurice | Director | Penn Road HP9 2FY Beaconsfield Second Floor, Mcbride House Buckinghamshire | United Kingdom | British | Company Director | 98345150005 | ||||
| MALONE, Kenneth Daniel | Director | Packhorse Road SL9 7QE Gerrards Cross 8 England | England | British | Director | 141834020001 | ||||
| OURY, Richard Anthony | Director | Packhorse Road SL9 7QE Gerrards Cross 8 England | United Kingdom | British | Director | 29821230002 | ||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of PFC ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfc Property Ltd | Oct 19, 2017 | Packhorse Road SL9 7QE Gerrards Cross 8 Packhorse Road, Gerrards Cross England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Brian Prowting | Apr 06, 2016 | Packhorse Road SL9 7QE Gerrards Cross 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0