Company number 02146800
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Michael Blake as a director on 15 June 2016. The most likely internet sites of PMS LEASEHOLD MANAGEMENT LIMITED are www.pmsleaseholdmanagement.co.uk, and www.pms-leasehold-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Pms Leasehold Management Limited is a Private Limited Company.
The company registration number is 02146800. Pms Leasehold Management Limited has been working since 13 July 1987.
The present status of the company is Active. The registered address of Pms Leasehold Management Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. The company`s financial liabilities are £174.85k. It is £-11.96k against last year. The cash in hand is £10.22k. It is £-46.31k against last year. And the total assets are £10.82k, which is £-46.61k against last year. SUTTON, Wilma Margaret is a Secretary of the company. SUTTON, Terence Richard is a Director of the company. TARTTELIN, Terrence is a Director of the company. Secretary SUTTON, Terence Richard has been resigned. Director BLAKE, Richard Michael has been resigned. Director PUXLEY, Keith Bryan has been resigned. Director REEVES, Liza Jane has been resigned. Director SUTTON, Wilma Margaret has been resigned. The company operates in "Development of building projects".
pms leasehold management Key Finiance
LIABILITIES
£174.85k
-7%
CASH
£10.22k
-82%
TOTAL ASSETS
£10.82k
-82%
All Financial Figures
Current Directors
Resigned Directors
Director
REEVES, Liza Jane
Resigned: 20 August 2015
Appointed Date: 04 April 2011
57 years old
Persons With Significant Control
Mr Terence Richard Sutton
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wilma Margaret Sutton
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMS LEASEHOLD MANAGEMENT LIMITED Events
03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Richard Michael Blake as a director on 15 June 2016
08 Feb 2016
Director's details changed for Mr Terence Richard Sutton on 1 January 2016
08 Feb 2016
Secretary's details changed for Wilma Margaret Sutton on 1 January 2016
...
... and 98 more events
03 Aug 1989
Secretary resigned;new secretary appointed;director resigned
03 Aug 1989
Registered office changed on 03/08/89 from: 31 headgate head street colchester essex
12 Jul 1989
Wd 07/07/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100
13 Jul 1987
Incorporation
27 April 2015
Charge code 0214 6800 0014
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property 209 george williams way colchester essex…
12 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pemberton court primrose road london t/no EGL496919; by way…
18 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a beridge news beridge road halstead essex t/no…
17 September 2009
Legal charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crossley view flats marine parade east clacton on sea essex…
1 May 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingsmead 108 straight road colchester by way of fixed…
28 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 kings court colchester by way of fixed charge, the…
21 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 kings court, off newcomen way, colchester, essex. By…
13 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Abbey court meyrick crescent colchester essex. By way of…
7 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 berechurch hall colchester essex CO2 9NW. By way of fixed…
11 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the east of king coel…
25 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1996
Legal mortgage
Delivered: 29 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-29 inclusive (except number 13) mermaid…
11 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stour view court harwich essex and the…
18 May 1993
Legal mortgage
Delivered: 1 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 119 nayland road mile end colchester essex…