P & R CONSTRUCTION MANAGERS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About P & R Construction Managers Ltd

P & R CONSTRUCTION MANAGERS LIMITED was founded on 2004-10-27 and has its registered office in Whiteley Fareham. The organisation's status is listed as "Liquidation". P & R Construction Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

P & R CONSTRUCTION MANAGERS LIMITED

Legal Registered Office

1580 PARKWAY
SOLENT BUSINESS PARK
WHITELEY FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in RH2

Previous Names

TURNERS HILL DEVELOPMENT (BURLEYS) LIMITED

28/01/2010

Filing Information

Company Number		05271157
Company ID Number		05271157
Date formed		2004-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/09/2014
Account next due		27/12/2016
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 02:22:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & R CONSTRUCTION MANAGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

Menu

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.

Company Officers of P & R CONSTRUCTION MANAGERS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANNE RADCLIFFE	Company Secretary	2004-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN ROBERT POWELL	Director	2016-07-23	2016-12-05
GEOFFREY DAVID ROBERTS	Director	2004-10-27	2016-07-25
DANIEL JOHN DWYER	Company Secretary	2004-10-27	2004-10-27
DANIEL JAMES DWYER	Director	2004-10-27	2004-10-27

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.

Date	Document Type	Document Description
2019-11-22	WU15	Compulsory liquidation. Final meeting
2019-11-22	WU15	Compulsory liquidation. Final meeting
2019-09-12	WU07	Compulsory liquidation winding up progress report
2019-09-12	WU07	Compulsory liquidation winding up progress report
2018-09-20	WU07	Compulsory liquidation winding up progress report
2018-09-20	WU07	Compulsory liquidation winding up progress report
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE
2017-07-25	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008818,00008767
2017-07-25	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008818,00008767
2017-06-13	COCOMP	Compulsory winding up order
2017-01-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-01-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERT POWELL
2016-09-27	AA01	Current accounting period shortened from 28/09/15 TO 27/09/15
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID ROBERTS
2016-08-15	AP01	DIRECTOR APPOINTED MR GAVIN ROBERT POWELL
2016-06-29	AA01	Previous accounting period shortened from 29/09/15 TO 28/09/15
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	AA01	Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-10-12	AA01	Previous accounting period extended from 31/03/11 TO 30/09/11
2010-12-23	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	27/10/10 FULL LIST
2010-02-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-28	RES15	CHANGE OF NAME 15/01/2010
2010-01-28	CERTNM	COMPANY NAME CHANGED TURNERS HILL DEVELOPMENT (BURLEYS) LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12	AR01	27/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID ROBERTS / 27/10/2009
2009-04-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-12	AA	31/03/07 TOTAL EXEMPTION FULL
2008-11-10	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTS / 18/07/2008
2008-10-31	288c	SECRETARY'S CHANGE OF PARTICULARS / LESLEY RADCLIFFE / 18/07/2008
2008-04-09	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH
2007-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-04	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-11-07	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-01-20	88(2)R	AD 27/10/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: FIRST FLOOR OFFICE 48 STATION ROAD REDHILL SURREY RH1 1PH
2004-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	288a	NEW SECRETARY APPOINTED
2004-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to P & R CONSTRUCTION MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2018-07-20
Appointmen	2017-07-20
Petitions to Wind Up (Companies)	2017-05-08

Fines / Sanctions

No fines or sanctions have been issued against P & R CONSTRUCTION MANAGERS 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
MORTGAGE DEBENTURE	2004-12-23	Outstanding	SINGER & FRIEDLANDER LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 89,186

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-29

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 & R CONSTRUCTION MANAGERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 37,226
Current Assets	2011-10-01	£ 38,546
Debtors	2011-10-01	£ 1,320
Shareholder Funds	2011-10-01	£ 50,640

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P & R CONSTRUCTION MANAGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & R CONSTRUCTION MANAGERS LIMITED

Trademarks

We have not found any records of P & R CONSTRUCTION MANAGERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & R CONSTRUCTION MANAGERS 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 (41100 - Development of building projects) as P & R CONSTRUCTION MANAGERS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where P & R CONSTRUCTION MANAGERS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	P & R CONSTRUCTION MANAGERS LIMITED	Event Date	2018-07-20

Initiating party		Event Type	Appointment of Liquidators
Defending party	P & R CONSTRUCTION MANAGERS LIMITED	Event Date	2017-07-12
In the High Court of Justice Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 12 July 2017 . Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: The Liquidator, Email: creditors@portbfs.co.uk . Alternative contact: Stewart Goldsmith Ag KF41068

Initiating party	JEWSON LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	P & R CONSTRUCTION MANAGERS LIMITED	Event Date	2017-05-08
In the High Court of Justice Chancery Division, Companies Court In the matter of The Insolvency Act 1986 A Petition to wind up the above named Company whose Registered Office is situate c/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE and whose last known trading address is Flatbrooks, Pound Lane, Calbourne, Newport, Isle of Wight, PO30 4JX presented on 23 March 2017 of JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, The Rolls Building, Fetter Lane, London EC4A 1NL on 22 May 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 19 May 2017. The Petitioners Solicitors are J.E. Baring & Co, First Floor, 63-66 Hatton Garden, London EC1N 8LE. Tel: 020 7242 8966. Ref: AJH/TURN630 Ag IF20319

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P & R CONSTRUCTION MANAGERS 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 & R CONSTRUCTION MANAGERS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.