P & R PROPERTY MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
P & R PROPERTY MANAGEMENT LTD
COMPANY NUMBER
06480378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/01/2008
(16 years and 9 months old)
WEBSITE
http://martinco.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B63 3TT
Telephone: 01905619890
TPS: No
45 Foregate Street
Worcester
Worcestershire
WR1 1EE
Telephone: 619890
Church Court
Stourbridge Road
HALESOWEN
B63 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 23/11/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P & R PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & R PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about P & R PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 22/01/2008 - Present (16 years and 9 months) Secretary: 22/01/2008 - Present (16 years and 9 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
22/01/2008 - Present (16 years and 9 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 23/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 15/02/2023 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 17/02/2022 | Appointment of director (AP01) | officers | |
| 17/02/2022 | Appointment of corporate director (AP02) | officers | |
| 17/02/2022 | Termination of appointment of director (TM01) | officers | |
| 17/02/2022 | Termination of appointment of director (TM01) | officers | |
| 17/02/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2022 | Change of director’s details (CH01) | officers | |
| 17/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/02/2022 | Change of corporate director’s details (CH02) | officers | |
| 02/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 23/01/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Change of director’s details (CH01) | officers | |
| 31/12/2018 | Change of secretary’s details (CH03) | officers | |
| 31/12/2018 | Change of director’s details (CH01) | officers | |
| 31/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 31/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 21/11/2017 | Annual Accounts. (AA) | accounts | |
| 25/01/2017 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 12/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Annual Return (AR01) | returns | |
| 19/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 08/02/2013 | Annual Return (AR01) | returns | |
| 06/09/2012 | Annual Accounts. (AA) | accounts | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 12/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2011 | Change of director’s details (CH01) | officers | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 08/10/2010 | Annual Accounts. (AA) | accounts | |
| 07/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Annual Return (AR01) | returns | |
| 13/10/2009 | Annual Accounts. (AA) | accounts | |
| 03/06/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 17/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/07/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 22/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | Peter George Grieve (910695728) has left the board |
| 21/02/2022 | Ranjit Grieve (912723064) has left the board |
| 21/02/2022 | New Board Member Nirvair Singh Sander (922210428) Appointed |
| 21/02/2022 | New Board Member SANDER INVESTMENTS LTD (929266956) Appointed |
| 12/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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