P&R MANAGEMENT SERVICES (UK) LTD
Overview
| Company Name | P&R MANAGEMENT SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07685067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P&R MANAGEMENT SERVICES (UK) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is P&R MANAGEMENT SERVICES (UK) LTD located?
| Registered Office Address | Mcabold House 74 Drury Lane LU5 5ED Houghton Regis England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&R MANAGEMENT SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for P&R MANAGEMENT SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for P&R MANAGEMENT SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Ruth Caroline Godbold as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Mar 31, 2023 | 4 pages | AAMD | ||||||||||||||
Amended micro company accounts made up to Mar 31, 2023 | 4 pages | AAMD | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 05, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Apr 05, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr Paul David Godbold as a person with significant control on Jul 07, 2021 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Anthony Hayle as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Ruth Caroline Godbold as a person with significant control on Jul 07, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2021
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 01, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 01, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of P&R MANAGEMENT SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODBOLD, Paul David | Director | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House England | England | British | 170751910001 | |||||
| HAYLE, Anthony | Director | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House England | England | British | 285120890001 | |||||
| GODBOLD, Ruth Caroline | Director | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House England | England | British | 161149240001 | |||||
| GODBOLD, Ruth Caroline | Director | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House England | England | British | 161149240001 |
Who are the persons with significant control of P&R MANAGEMENT SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Caroline Godbold | Jan 01, 2017 | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul David Godbold | Jan 01, 2017 | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House England | No |
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