Active
Company Information for PFC NOMINEES LIMITED
13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA,
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Company Registration Number
04395896
Private Limited Company
Active |
Company Name | ||
---|---|---|
PFC NOMINEES LIMITED | ||
Legal Registered Office | ||
13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA Other companies in HP9 | ||
Previous Names | ||
|
Company Number | 04395896 | |
---|---|---|
Company ID Number | 04395896 | |
Date formed | 2002-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:36:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PFC NOMINEES NO. 1 PTY LTD | Active | Company formed on the 2015-03-12 | ||
PFC NOMINEES LIMITED (VG) | Company formed on the 2004-12-16 |
Officer | Role | Date Appointed |
---|---|---|
WENDY JANE TROTT |
||
WENDY JANE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY OURY |
Director | ||
DAVID GEOFFREY MAURICE CULL |
Director | ||
WENDY JANE AMOS-YEO |
Director | ||
DAWN LESLEY CULL |
Company Secretary | ||
RICHARD ANTHONY OURY |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFC ASSET FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2012-01-05 | Dissolved 2015-04-14 | |
PFC PROPERTY FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2013-03-05 | Dissolved 2016-01-27 | |
PFC SCHOOL LTD | Director | 2014-04-25 | CURRENT | 2007-03-19 | Active | |
PROWTING 1987 TRUSTEE TWO LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PROWTING 1968 TRUSTEE ONE LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PFC ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
PROWTING 1987 TRUSTEE ONE LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PROWTING 1968 TRUSTEE TWO LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
JORDANS MEWS MANAGEMENT COMPANY (AYLESBURY) LIMITED | Director | 2014-04-16 | CURRENT | 2010-02-05 | Dissolved 2017-03-14 | |
PROWTING GROUP LTD | Director | 2014-04-16 | CURRENT | 1987-08-06 | Active | |
CHERRY HILL HOMES LIMITED | Director | 2014-04-16 | CURRENT | 1958-10-06 | Active - Proposal to Strike off | |
AVANTE PROPERTIES LIMITED | Director | 2014-04-16 | CURRENT | 1962-06-15 | Active | |
MINERVOIS DEVELOPMENTS LTD | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM 8 Packhorse Road Gerrards Cross SL9 7QE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043958960021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY OURY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043958960021 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO | |
AP01 | DIRECTOR APPOINTED WENDY JANE TROTT | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS WENDY JANE TROTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN CULL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 15/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 07/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 07/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAWN HARTWELL / 07/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED RODAWAY NOMINEES LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | PETER BRIAN PROWTING | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1968 SETTLEMENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1987 SETTLEMENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | PETER BRIAN PROWTING | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1968 SETTLEMENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1987 SETTLEMENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY,WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1968 SETTLEMENT | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY,WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1987 SETTLEMENT | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | PETER BRIAN PROWTING | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1987 SETTLEMENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL (AS TRUSTEES OF THE1968 SETTLEMENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | PETER BRIAN PROWTING | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | PETER BRIAN PROWTING | |
LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL(AS TRUSTEES OF THE SETTLEMENT DATED 11 MARCH 1968 AND MADE BETWEEN PETER BRIAN PROWTING, ELSIEDARNELL GEORGE AND NORA PATRICIA GODDARD) | |
LEGAL CHARGE | Satisfied | RICHARD ANTHONY OURY WENDY JANE AMOS-YEO AND DAVID GEOFFREY MAURICE CULL(AS TRUSTEES OF THE SETTLEMENT DATED 23 OCTOBER1987 AND MADE BETWEEN PETER BRIAN PROWTING, RICHARD ANTHONY OURY AND WENDY JANE AMOS-YEO) | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 17,581 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 44,251 |
Creditors and other liabilities
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 PFC NOMINEES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 36,364 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 41,209 |
Current Assets | 2013-03-31 | £ 39,264 |
Current Assets | 2012-03-31 | £ 66,709 |
Debtors | 2013-03-31 | £ 2,900 |
Debtors | 2012-03-31 | £ 25,500 |
Shareholder Funds | 2013-03-31 | £ 21,683 |
Shareholder Funds | 2012-03-31 | £ 22,458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PFC NOMINEES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |