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P C & M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P C & M Limited. The company was founded 23 years ago and was given the registration number 04155523. The firm's registered office is in LANCING. You can find them at Broadway Court, Brighton Road, Lancing, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P C & M LIMITED
Company Number:04155523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom, BN15 8JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Gensing Road, St. Leonards-On-Sea, England, TN38 0HE

Director03 January 2002Active
15 Marlborough Gate, St Albans, AL1 3TX

Secretary03 April 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 February 2001Active
28 Redwood Close, Ross On Wye, HR9 5UD

Director03 April 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 February 2001Active

People with Significant Control

Mr Peter William Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:English
Country of residence:United Kingdom
Address:Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cato Henning Stonex
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Flat 4, 36, Sloane Court West, London, England, SW3 4TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Shepherds Farmhouse, Kitchenour Lane, Rye, England, TN31 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-13Officers

Termination secretary company with name termination date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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