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PFC ASSET MANAGEMENT LIMITED

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

This company is commonly known as Pfc Asset Management Limited. The company was founded 21 years ago and was given the registration number 04468635. The firm's registered office is in GERRARDS CROSS. You can find them at 8 Packhorse Road, , Gerrards Cross, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PFC ASSET MANAGEMENT LIMITED
Company Number:04468635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Packhorse Road, Gerrards Cross, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director25 April 2014Active
Second Floor, Mcbride House, Penn Road, Beaconsfield, HP9 2FY

Secretary27 September 2012Active
Second Floor, Mcbride House, Penn Road, Beaconsfield, HP9 2FY

Secretary23 November 2009Active
Cluny House, Jordans Way, Jordans, Beaconsfield, HP9 2SP

Secretary16 October 2002Active
100 Fetter Lane, London, EC4A 1BN

Corporate Secretary25 June 2002Active
Second Floor, Mcbride House, Penn Road, Beaconsfield, HP9 2FY

Director20 November 2008Active
Second Floor, Mcbride House, Penn Road, Beaconsfield, HP9 2FY

Director16 October 2002Active
8, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 June 2014Active
8, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director20 November 2008Active
100 Fetter Lane, London, EC4A 1BN

Corporate Director25 June 2002Active

People with Significant Control

Pfc Property Ltd
Notified on:19 October 2017
Status:Active
Country of residence:England
Address:8 Packhorse Road, Gerrards Cross, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Brian Prowting
Notified on:06 April 2016
Status:Active
Date of birth:December 1924
Nationality:British
Country of residence:England
Address:8, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

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

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-08-02Officers

Termination director company with name termination date.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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