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Home > England & Wales Companies > P B M MANAGEMENT LIMITED
Company Information for

P B M MANAGEMENT LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
04660124
Private Limited Company
Active

Company Overview

About P B M Management Ltd
P B M MANAGEMENT LIMITED was founded on 2003-02-10 and has its registered office in Merseyside. The organisation's status is listed as "Active". P B M Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
P B M MANAGEMENT LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Filing Information
Company Number 04660124
Company ID Number 04660124
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB819092517  
Last Datalog update: 2024-03-06 20:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P B M MANAGEMENT LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of P B M MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY MARSHALL
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHNSTON
 Company Secretary 2005-06-28 2008-08-28
HARRY MARSHALL
 Company Secretary 2005-02-09 2005-06-28
FRANCES HURST
 Company Secretary 2003-02-10 2005-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY MARSHALL HOLLYMOUNT MANAGEMENT LIMITED Director 2009-04-01 CURRENT 1994-05-05 Active
PAUL ANTHONY MARSHALL FRYETT'S FABRICS LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
PAUL ANTHONY MARSHALL HALO INVESTMENTS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active - Proposal to Strike off
PAUL ANTHONY MARSHALL FRYETT'S INVESTMENTS LIMITED Director 2004-11-01 CURRENT 1954-03-04 Active
PAUL ANTHONY MARSHALL WREKIN HOLDINGS LIMITED Director 2003-02-28 CURRENT 2003-01-31 Active
PAUL ANTHONY MARSHALL PORTER & STONE LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-11-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-03-28Director's details changed for Mr Paul Anthony Marshall on 2023-03-27
2023-03-28Director's details changed for Mr Paul Anthony Marshall on 2023-03-27
2023-03-27Change of details for Mr Paul Anthony Marshall as a person with significant control on 2023-03-27
2023-03-27Change of details for Mr Paul Anthony Marshall as a person with significant control on 2023-03-27
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-28CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 987
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 987
2017-08-31SH06Cancellation of shares. Statement of capital on 2017-08-17 GBP 987
2017-08-31SH03Purchase of own shares
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-11AAMDAmended group accounts made up to 2013-02-28
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-03-19AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12
2012-02-24AR0110/02/12 ANNUAL RETURN FULL LIST
2011-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-02-24AR0110/02/11 ANNUAL RETURN FULL LIST
2010-10-07AAMDAmended group accounts made up to 2010-02-28
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-03-16AR0110/02/10 ANNUAL RETURN FULL LIST
2009-12-10RES09Resolution of authority to purchase a number of shares
2009-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-10SH0127/11/09 STATEMENT OF CAPITAL GBP 1000
2009-12-10SH0127/11/09 STATEMENT OF CAPITAL GBP 1000
2009-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2009-11-23AR0110/02/08 FULL LIST AMEND
2009-11-23AR0110/02/09 FULL LIST AMEND
2009-11-23AR0110/02/07 FULL LIST AMEND
2009-11-23AR0110/02/06 FULL LIST AMEND
2009-11-23AR0110/02/05 FULL LIST AMEND
2009-11-23AR0110/02/04 FULL LIST AMEND
2009-06-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY ROBIN JOHNSTON
2008-06-18AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-19363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-22288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-06-09363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-22288bSECRETARY RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-08363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-03-24CERTNMCOMPANY NAME CHANGED P V M MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/03/03
2003-03-1188(2)RAD 10/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to P B M MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P B M MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P B M MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 P B M MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of P B M MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P B M MANAGEMENT LIMITED
Trademarks
We have not found any records of P B M MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P B M MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as P B M MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where P B M MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P B M MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P B M MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L1 5JW