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P M HOSPITALITY LIMITED

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

This company is commonly known as P M Hospitality Limited. The company was founded 18 years ago and was given the registration number 05659102. The firm's registered office is in BRISTOL. You can find them at Coombe Lodge, Blagdon, Bristol, North Somerset. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:P M HOSPITALITY LIMITED
Company Number:05659102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Coombe Lodge, Blagdon, Bristol, North Somerset, BS40 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Lodge, Blagdon, Bristol, BS40 7RE

Director05 July 2022Active
Coombe Lodge, Blagdon, Bristol, England, BS40 7RE

Director20 December 2005Active
Coombe Lodge, Blagdon, Bristol, BS40 7RE

Director01 November 2015Active
Coombe Lodge, Blagdon, Bristol, BS40 7RE

Director21 April 2016Active
Coombe Lodge, Blagdon, Bristol, BS40 7RE

Director21 April 2016Active
Coombe Lodge, Blagdon, Bristol, England, BS40 7RE

Secretary20 December 2005Active
Coombe Lodge, Blagdon, Bristol, BS40 7RE

Secretary01 November 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 December 2005Active
Coombe Lodge, Blagdon, Bristol, England, BS40 7RE

Director20 December 2005Active
Coombe Lodge, Blagdon, Bristol, England, BS40 7RE

Director20 December 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 December 2005Active

People with Significant Control

Mr Andrew Phillip Carveth
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Coombe Lodge, Blagdon, Bristol, BS40 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination secretary company with name termination date.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-28Mortgage

Mortgage charge whole release with charge number.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-07-27Officers

Appoint person director company with name date.

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2021-12-23Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Capital

Capital allotment shares.

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2018-12-28Resolution

Resolution.

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2018-12-28Resolution

Resolution.

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