Company number 02119560
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address ROGER MORGAN, ENTERPRISE HOUSE, 18 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Ker Secretaries Limited as a secretary on 16 February 2016. The most likely internet sites of PSS MANAGEMENT SERVICES LIMITED are www.pssmanagementservices.co.uk, and www.pss-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Pss Management Services Limited is a Private Limited Company.
The company registration number is 02119560. Pss Management Services Limited has been working since 03 April 1987.
The present status of the company is Active. The registered address of Pss Management Services Limited is Roger Morgan Enterprise House 18 Eastern Road Romford Essex Rm1 3pj. The company`s financial liabilities are £156.94k. It is £74.86k against last year. The cash in hand is £2.36k. It is £2.15k against last year. And the total assets are £178.87k, which is £77.93k against last year. MORGAN, Andrew Roger is a Director of the company. Secretary MORGAN, Andrew Roger has been resigned. Secretary STANDAGE, Sarah Louise has been resigned. Secretary KER SECRETARIES LIMITED has been resigned. Director DIXON, Christopher Charles has been resigned. Director DIXON, Jennifer Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".
pss management services Key Finiance
LIABILITIES
£156.94k
+91%
CASH
£2.36k
+1037%
TOTAL ASSETS
£178.87k
+77%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KER SECRETARIES LIMITED
Resigned: 16 February 2016
Appointed Date: 13 February 2001
Persons With Significant Control
Mr Andrew Roger Morgan
Notified on: 12 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSS MANAGEMENT SERVICES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Feb 2016
Termination of appointment of Ker Secretaries Limited as a secretary on 16 February 2016
16 Feb 2016
Termination of appointment of Christopher Charles Dixon as a director on 16 February 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
04 Jul 1989
Return made up to 30/06/88; full list of members
05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1987
Certificate of Incorporation
23 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 31 cotleigh road romford…
1 February 2000
Legal mortgage
Delivered: 7 February 2000
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 6 trehaven parade incorporating garage NO5 and flat k/a…
24 January 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 4 albert road romford essex t/n-EGL455. Together with…
18 November 1999
Legal mortgage
Delivered: 3 December 1999
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 52 willow street, romford…
30 June 1999
Legal mortgage
Delivered: 21 July 1999
Status: Satisfied
on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 albert road romford essex t/n…