Company Information for PIMLICO PLACE MANAGEMENT COMPANY LIMITED
3RD FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SE1 9RY,
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Company Registration Number
03805608
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
PIMLICO PLACE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
3RD FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON SE1 9RY Other companies in NE1 | ||
Previous Names | ||
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Company Number | 03805608 | |
---|---|---|
Company ID Number | 03805608 | |
Date formed | 1999-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
MARK JEREMY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW MICHAEL PRATT |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
DEBRA RACHEL YUDOLPH |
Director | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
BRIAN AIDAN CRUMBLEY |
Director | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
JAMES FIELDER |
Director | ||
MICHAEL PATRICK WINDLE |
Director | ||
SEAN ANTHONY SLADE |
Director | ||
STEPHEN DICKINSON |
Director | ||
GEOFFREY JOSEPH DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2000-09-06 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2018-01-04 | CURRENT | 1989-09-08 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2018-01-04 | CURRENT | 2011-03-10 | Active | |
GRAINGER OCCC LIMITED | Director | 2018-01-02 | CURRENT | 2011-03-09 | Active | |
31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2012-09-28 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-10 | Active | |
GRAINGER TRUST LIMITED | Director | 2017-11-27 | CURRENT | 2003-01-08 | Active | |
174 BISHOPS ROAD LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-30 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
JESMOND PLACE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-06-01 | Active | |
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-12-11 | Active | |
MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-06 | Active | |
45 IFIELD ROAD MANAGEMENT LIMITED | Director | 2012-05-22 | CURRENT | 1997-09-12 | Active | |
GRAINGER RAMP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-11 | Active | |
FORMATION HOMES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA LIMITED | Director | 2010-03-31 | CURRENT | 2008-10-27 | Active | |
86 HOLLAND PARK FREEHOLD LIMITED | Director | 2009-09-15 | CURRENT | 2007-04-10 | Active | |
BPT LIMITED | Director | 2009-08-19 | CURRENT | 1928-03-30 | Active | |
HULCOTE VILLAGE LIMITED | Director | 2008-11-21 | CURRENT | 2005-04-22 | Active | |
CITY PROPERTY DEVELOPMENTS LIMITED | Director | 2008-07-21 | CURRENT | 1959-05-28 | Liquidation | |
19 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
1 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
36 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
THE TILT ESTATE COMPANY LIMITED | Director | 2007-09-14 | CURRENT | 1934-10-17 | Dissolved 2017-03-16 | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2000-01-11 | Liquidation | |
SUBURBAN HOMES LIMITED | Director | 2006-09-01 | CURRENT | 1963-09-02 | Active | |
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
GRAINGER UPMINSTER LIMITED | Director | 2005-06-21 | CURRENT | 1939-07-19 | Liquidation | |
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-13 | Active | |
GRAINGER RURAL DEVELOPMENTS LIMITED | Director | 2005-04-08 | CURRENT | 2005-03-24 | Dissolved 2017-03-16 | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-25 | Liquidation | |
WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-29 | Liquidation | |
HOME SGO PROPERTIES LIMITED | Director | 2005-01-20 | CURRENT | 2003-07-23 | Liquidation | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2005-01-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
N & D LONDON LIMITED | Director | 2005-01-17 | CURRENT | 1988-10-13 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1996-01-16 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2005-01-17 | CURRENT | 2004-01-19 | Active | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2004-05-05 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
EKACROFT LIMITED | Director | 2004-05-05 | CURRENT | 1971-12-13 | Liquidation | |
SOUTHVALE INVESTMENTS LIMITED | Director | 2004-05-05 | CURRENT | 1986-07-18 | Liquidation | |
N & D SOUTHERN LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-16 | Liquidation | |
GRAINGER RURAL LIMITED | Director | 2004-05-05 | CURRENT | 2003-04-16 | Liquidation | |
SIXTY-TWO STANHOPE GARDENS LIMITED | Director | 2004-05-05 | CURRENT | 1993-02-08 | Active | |
WARREN COURT LIMITED | Director | 2004-05-05 | CURRENT | 1995-10-02 | Active | |
CHRISDELL LIMITED | Director | 2004-05-05 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2004-05-05 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 1982-04-08 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2004-05-05 | CURRENT | 1994-07-29 | Active | |
GRAINGER PROPERTIES LIMITED | Director | 2004-05-05 | CURRENT | 2000-01-21 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-24 | Active | |
MARGRAVE ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1937-10-14 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2004-05-05 | CURRENT | 1966-07-27 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2004-05-05 | CURRENT | 1930-12-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-15 | Active | |
INGLEBY COURT MANAGEMENT LIMITED | Director | 2001-12-21 | CURRENT | 2001-07-26 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1995-02-10 | Liquidation | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1985-02-14 | Liquidation | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 1995-10-02 | CURRENT | 1922-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Merchant's House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICOLAS SAPURIC | ||
Director's details changed for Mr Nicolas Sapuric on 2023-07-06 | ||
DIRECTOR APPOINTED MR FRANCESCO ANTONIO IANNELLO | ||
DIRECTOR APPOINTED MR VINCENZO CATANESE | ||
DIRECTOR APPOINTED MR MARK ROBERT INGRAM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 28 Guildhouse Street London Guildhouse Street London SW1V 1JJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MR XIANGJUN SHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA PATTINSON | |
TM02 | Termination of appointment of Adam Mcghin on 2020-07-11 | |
AP03 | Appointment of Mr Kenneth David Smith as company secretary on 2020-07-11 | |
AP01 | DIRECTOR APPOINTED MR KENNETH DAVID SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/20 FROM Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY ROBSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2017-06-05 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2015-05-06 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | ANNUAL RETURN MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 14/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 14/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIMLICO PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PIMLICO PLACE MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED | Event Date | 2014-06-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |