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Home > England & Wales Companies > P.M.R. PROPERTIES LIMITED
Company Information for

P.M.R. PROPERTIES LIMITED

CARR BROOK WORKS, C/O VISTA ENGINEERING LTD, ELNOR LANE, WHALEY BRIDGE, HIGH PEAK, SK23 7JN,
Company Registration Number
03821802
Private Limited Company
Active

Company Overview

About P.m.r. Properties Ltd
P.M.R. PROPERTIES LIMITED was founded on 1999-08-09 and has its registered office in Elnor Lane, Whaley Bridge. The organisation's status is listed as "Active". P.m.r. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P.M.R. PROPERTIES LIMITED
 
Legal Registered Office
CARR BROOK WORKS
C/O VISTA ENGINEERING LTD
ELNOR LANE, WHALEY BRIDGE
HIGH PEAK
SK23 7JN
Other companies in SK23
 
Filing Information
Company Number 03821802
Company ID Number 03821802
Date formed 1999-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M.R. PROPERTIES LIMITED
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Company Officers of P.M.R. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID TRAVIS
 Company Secretary 1999-08-09
REBECCA JANE BOTTERMAN
 Director 1999-08-09
MEGAN VICTORIA MEANWELL
 Director 1999-08-09
PHILIP DAVID TRAVIS
 Director 1999-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-08-09 1999-08-09
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-08-09 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID TRAVIS VISTA PLASTICS LIMITED Director 2013-09-06 CURRENT 1989-08-07 Active
PHILIP DAVID TRAVIS VISTA ENGINEERING LIMITED Director 2002-06-13 CURRENT 1979-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-11-04CH01Director's details changed for Mrs Rebecca Jane Botterman on 2016-10-25
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-28AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-15AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN VICTORIA MEANWELL / 01/05/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BOTTERMAN / 01/05/2014
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0107/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Philip David Travis on 2013-04-01
2013-09-02CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP DAVID TRAVIS on 2013-04-01
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0107/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0107/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID TRAVIS / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN VICTORIA MEANWELL / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BOTTERMAN / 01/10/2009
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/O VISTA ENGINEERING LTD CARR BROOK WORKS SHALLCROSS MILL ROAD WHALEY BRIDGE HIGH PEAK SK23 7JL
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-06363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-09-2888(2)RAD 23/09/99--------- £ SI 899@1=899 £ IC 1/900
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288bSECRETARY RESIGNED
1999-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to P.M.R. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.M.R. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-08-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,041,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 P.M.R. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 900
Cash Bank In Hand 2012-01-01 £ 112,522
Current Assets 2012-01-01 £ 115,784
Debtors 2012-01-01 £ 3,262
Fixed Assets 2012-01-01 £ 1,590,204
Shareholder Funds 2012-01-01 £ 664,971
Tangible Fixed Assets 2012-01-01 £ 1,590,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.M.R. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.M.R. PROPERTIES LIMITED
Trademarks
We have not found any records of P.M.R. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.M.R. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P.M.R. PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where P.M.R. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.M.R. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.M.R. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK23 7JN