PMS MANAGING ESTATES LTD
Overview
| Company Name | PMS MANAGING ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10014926 |
| 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 PMS MANAGING ESTATES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PMS MANAGING ESTATES LTD located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMS MANAGING ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PMS MANAGING ESTATES LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for PMS MANAGING ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Neil Gavin Foster as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Tarrant as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jul 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 18, 2020 with updates | 5 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Simon John Michael Devonald as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Neil Gavin Foster as a secretary on Dec 04, 2019 | 2 pages | AP03 | ||
Who are the officers of PMS MANAGING ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Neil Gavin | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | 265007010001 | |||||||
| FOSTER, Neil Gavin | Director | c/o Trinity Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire United Kingdom | United Kingdom | British | 167855390002 | |||||
| FURR, Liam | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 236897000001 | |||||
| MALONE, Daniel | Director | Newcomen Way Severalls Industrial Park CO4 9RA Colchester 8 England | United Kingdom | British | 217657820001 | |||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 244727230038 | |||||
| TARRANT, Gary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 195403040002 | |||||
| SUTTON, Wilma | Secretary | Mersea Road CO2 0BU Colchester Torena United Kingdom | 205305660001 | |||||||
| BLAKE, Richard Michael | Director | Mile End Road CO4 5DY Colchester 196 United Kingdom | England | British | 205305650001 | |||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 76742640003 | |||||
| SUTTON, Terence Richard | Director | Mersea Road CO2 0BU Colchester Torena United Kingdom | England | British | 36460890003 | |||||
| TARTTELIN, Terrence | Director | Wellhouse Avenue CO5 8GF Colchester 16 United Kingdom | United Kingdom | British | 161989700001 |
Who are the persons with significant control of PMS MANAGING ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Property Group Limited | Nov 01, 2019 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | No | ||||||||||
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Natures of Control
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| Pms Leasehold Management Ltd | Jun 30, 2016 | Whitehall Road CO2 8HA Colchester 103 England | Yes | ||||||||||
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Natures of Control
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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