Active
Company Information for PM ASSET MANAGEMENT LIMITED
16 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PM ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
16 RIVERSIDE OMEGA PARK ALTON HAMPSHIRE GU34 2UF Other companies in GU34 | |
Company Number | 06473968 | |
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Company ID Number | 06473968 | |
Date formed | 2008-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB100178368 |
Last Datalog update: | 2025-02-05 22:34:24 |
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Registered address | Last known status | Formation date | ||
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PM ASSET MANAGEMENT (FUND IV) LIMITED | 16 RIVERSIDE OMEGA PARK ALTON HAMPSHIRE GU34 2UF | Active | Company formed on the 2009-07-23 | |
PM ASSET MANAGEMENT (FUND V) LIMITED | 16 RIVERSIDE OMEGA PARK ALTON HAMPSHIRE GU34 2UF | Active | Company formed on the 2010-10-08 | |
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PM ASSET MANAGEMENT, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2007-09-21 |
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Pm Asset Management Corp | Delaware | Unknown | |
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PM ASSET MANAGEMENT SDN. BHD. | Active | ||
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PM ASSET MANAGEMENT LLC | Active | Company formed on the 2015-10-27 | |
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PM ASSET MANAGEMENT LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK SIMON YADEGAR |
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MARK SIMON YADEGAR |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN CHARLES BOYS |
Director | ||
MARK DANIEL DAVIS |
Director | ||
GRAHAM JOHN BURROWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNGATE CAPITAL PLC | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
S5PD FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
PM ASSET MANAGEMENT (FUND V) LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
PM ASSET MANAGEMENT (FUND IV) LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SYCAMORE II NOMINEES LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
S2PD FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
LEIGH PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2003-05-08 | Active | |
LAND INHERITANCE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2003-06-12 | Active | |
SSL FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
AMP STRATEGIC LAND LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
5RL LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
100Z ASSET MANAGEMENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
TUNGATE CAPITAL PLC | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
JL8 (UK) LIMITED | Director | 2016-04-06 | CURRENT | 2012-11-12 | Active | |
LEIGH PROPERTY INVESTMENTS LIMITED | Director | 2012-08-01 | CURRENT | 2003-05-08 | Active | |
SSL FUND (GENERAL PARTNER) LIMITED | Director | 2012-08-01 | CURRENT | 2006-04-05 | Active | |
SYCAMORE II NOMINEES LIMITED | Director | 2012-08-01 | CURRENT | 2008-08-11 | Active | |
S5PD FUND (GENERAL PARTNER) LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
PM ASSET MANAGEMENT (FUND V) LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
LAND INHERITANCE LIMITED | Director | 2010-07-10 | CURRENT | 2003-06-12 | Active | |
GARBOYS MANAGEMENT LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
AMP STRATEGIC LAND LIMITED | Director | 2010-01-01 | CURRENT | 2006-01-23 | Active | |
PM ASSET MANAGEMENT (FUND IV) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
S2PD FUND (GENERAL PARTNER) LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
ROMSEY ASSOCIATES LIMITED | Director | 1998-09-15 | CURRENT | 1998-09-15 | Dissolved 2016-02-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
Director's details changed for Mr Mark Simon Yadegar on 2025-01-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK SIMON YADEGAR on 2025-01-03 | ||
Change of details for Mr Mark Simon Yadegar as a person with significant control on 2025-01-03 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064739680001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF PETER JOHN CHARLES BOYS AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIA YADEGAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYS | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Charles Boys on 2013-01-25 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Peter John Charles Boys on 2012-08-01 | |
AAMD | Amended accounts made up to 2011-03-31 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Tringham House Tringham Close Knaphill Woking Surrey GU21 2FB England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/11 FROM Tringham House, Tringham Close Knaphill Woking Surrey GU21 2FB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON YADEGAR / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL DAVIS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 22/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK SIMON YADEGAR | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BURROWS | |
288a | DIRECTOR APPOINTED MARK DANIEL DAVIS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PM ASSET MANAGEMENT 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 PM ASSET MANAGEMENT LIMITED are:
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. |