PRM PROPERTIES LIMITED

Overview

Company Name	PRM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05331211
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005

Summary

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

What is the purpose of PRM PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PRM PROPERTIES LIMITED located?

Registered Office Address	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PRM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PRM FLOORING LIMITED	Jan 13, 2005	Jan 13, 2005

What are the latest accounts for PRM PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for PRM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for PRM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Registration of charge 053312110006, created on Nov 16, 2021	83 pages	MR01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 18, 2021	Previous accounting period extended from Jan 25, 2021 to Mar 31, 2021	1 pages	AA01

Aug 27, 2021	Confirmation statement made on Aug 27, 2021 with updates	3 pages	CS01

Jan 29, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Mar 23, 2020	Director's details changed for Mr Paul Richard Meadows on Mar 23, 2020	2 pages	CH01

Jan 31, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Feb 15, 2018	Confirmation statement made on Jan 13, 2018 with updates	4 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Oct 19, 2017	Previous accounting period shortened from Jan 26, 2017 to Jan 25, 2017	1 pages	AA01

Jan 18, 2017	Confirmation statement made on Jan 13, 2017 with updates	7 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

Nov 19, 2016	Registration of charge 053312110005, created on Nov 14, 2016	12 pages	MR01

Oct 18, 2016	Previous accounting period shortened from Jan 27, 2016 to Jan 26, 2016	1 pages	AA01

View All Filings

Who are the officers of PRM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEADOWS, Paul Richard 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	Jan 14, 2005		Director	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	England	British	1967-4	Director	103254430004
RIDSDALE, Beveley 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	Jan 14, 2005	Mar 21, 2013	Secretary	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire		British			103254540002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 13, 2005	Jan 13, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 13, 2005	Jan 13, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Richard Meadows 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	Apr 06, 2016	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	No
	Nationality: British Country of Residence: England
	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.

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.
license: CC0