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PMH PORTISHEAD MANAGEMENT LIMITED

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

This company is commonly known as Pmh Portishead Management Limited. The company was founded 17 years ago and was given the registration number 06030422. The firm's registered office is in CARDIFF. You can find them at One Central Square, , Cardiff, South Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PMH PORTISHEAD MANAGEMENT LIMITED
Company Number:06030422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One Central Square, Cardiff, South Glamorgan, CF10 1FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Martingale Way, Portishead, United Kingdom, BS20 7AW

Director20 February 2024Active
64, Guildford Street, Chertsey, United Kingdom, KT16 9BD

Director20 February 2024Active
31 Windsor Place, Cardiff, CF10 3UR

Secretary15 December 2006Active
One, Central Square, Cardiff, CF10 1FS

Secretary04 September 2018Active
One, Central Square, Caridff, CF10 1FS

Secretary22 July 2011Active
One, Central Square, Caridff, CF10 1FS

Director22 July 2011Active
One Central Square, Cardiff, CF10 1FS

Director15 December 2006Active
31 Windsor Place, Cardiff, CF10 3UR

Director15 December 2006Active
One Central Square, Cardiff, CF10 1FS

Director20 July 2018Active

People with Significant Control

Pegasuslife Development Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:105-107, Bath Road, Cheltenham, England, GL53 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George House Developments Limited
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:Longdene House, Hedgehog Lane, Haslemere, England, GU27 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pmh Western Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:One, Central Square, Cardiff, Wales, CF10 1FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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