Pm Trustee Company Limited in BATH

Pm Trustee Company Limited BATH

Pm Trustee Company started in year 2003 as Private Limited Company with registration number 04964779. The Pm Trustee Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bath at 37 Great Pulteney Street. Postal code: BA2 4DA. Since 28th August 2018 Pm Trustee Company Limited is no longer carrying the name Pm Executor And Trustee Company.

At the moment there are 10 directors in the the firm, namely Benjamin W., Matthew R. and Martin B. and others. In addition one secretary - David R. - is with the company. As of 26 April 2024, there were 2 ex directors - Keith S., James T. and others listed below. There were no ex secretaries.

Pm Trustee Company Limited Address / Contact

Office Address	37 Great Pulteney Street
Town	Bath
Post code	BA2 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04964779
Date of Incorporation	Fri, 14th Nov 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th April
Company age	21 years old
Account next due date	Mon, 29th Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Benjamin W.

Position: Director

Appointed: 01 May 2022

Matthew R.

Position: Director

Appointed: 14 April 2020

Martin B.

Position: Director

Appointed: 05 February 2014

James R.

Position: Director

Appointed: 12 April 2012

Jacqueline B.

Position: Director

Appointed: 10 October 2008

Michael T.

Position: Director

Appointed: 17 November 2003

David R.

Position: Director

Appointed: 17 November 2003

Andrew K.

Position: Director

Appointed: 17 November 2003

Nicholas O.

Position: Director

Appointed: 17 November 2003

David R.

Position: Secretary

Appointed: 14 November 2003

Geoffrey B.

Position: Director

Appointed: 14 November 2003

Keith S.

Position: Director

Appointed: 17 November 2003

Resigned: 21 March 2023

James T.

Position: Director

Appointed: 17 November 2003

Resigned: 06 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 14 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

Company previous names

Pm Executor And Trustee Company	August 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	94	94	59

Balance Sheet
Cash Bank On Hand			67	2	37	73	8	8	8	8
Cash Bank In Hand	94	94	67

Reserves/Capital
Called Up Share Capital	70	70	70
Profit Loss Account Reserve	24	24	-11
Shareholder Funds	94	94	59

Other
Average Number Employees During Period			9	9	9	9	10	10	10	11
Creditors			8		8	8	8	8	8	8
Net Current Assets Liabilities			59	2	29	65
Nominal Value Allotted Share Capital			70	70	70	70	70	70	70	70
Number Shares Issued Fully Paid				70	70	70	70	70	70	70
Par Value Share		1	1	1	1	1	1	1		1
Creditors Due Within One Year			8
Number Shares Allotted		70	70
Share Capital Allotted Called Up Paid	70	70	70
Total Assets Less Current Liabilities	94	94	59

Company filings

Filing category

Type		Category	Free download
CH01	On 6th November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 6th November 2023 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 17th, November 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 21st March 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 24th, August 2022	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st May 2022 filed on: 6th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 15th, April 2020	accounts	Free Download (7 pages)
AP01	New director was appointed on 14th April 2020 filed on: 14th, April 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th April 2019 filed on: 22nd, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 15th, January 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th August 2018 filed on: 28th, August 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
CH01	On 14th November 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On 14th November 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On 14th November 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 37 Great Pulteney Street Bath Avon BA2 4DA on 17th November 2017 to 37 Great Pulteney Street Bath BA2 4DA filed on: 17th, November 2017	address	Free Download (1 page)
CH01	On 14th November 2017 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On 10th February 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
CH01	On 13th November 2016 director's details were changed filed on: 18th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2015 filed on: 16th, November 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 16th November 2015: 70.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
CH03	On 14th November 2014 secretary's details were changed filed on: 17th, November 2014	officers	Free Download (1 page)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On 14th November 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2014 filed on: 17th, November 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 17th November 2014: 70.00 GBP	capital
AP01	New director was appointed on 6th February 2014 filed on: 6th, February 2014	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2013 filed on: 19th, November 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 19th November 2013: 70.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2012 filed on: 22nd, November 2012	annual return	Free Download (12 pages)
AP01	New director was appointed on 6th June 2012 filed on: 6th, June 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2011 filed on: 17th, November 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th November 2010 filed on: 22nd, November 2010	annual return	Free Download (11 pages)
CH03	On 14th November 2010 secretary's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On 14th November 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (1 page)
CH03	On 14th November 2009 secretary's details were changed filed on: 27th, November 2009	officers	Free Download (1 page)
CH01	On 14th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On 14th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2009 filed on: 27th, November 2009	annual return	Free Download (8 pages)
CH01	On 14th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On 14th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On 14th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On 14th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, November 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th November 2008 with complete member list filed on: 14th, November 2008	annual return	Free Download (1 page)
288a	On 21st October 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to 30th April 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th January 2007	annual return
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th January 2007	annual return
288b	On 31st March 2006 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On 31st March 2006 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th November 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 18th November 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (1 page)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 27th, November 2003	accounts	Free Download (1 page)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 69 shares on 17th November 2003. Value of each share 1 £, total number of shares: 70. filed on: 27th, November 2003	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 27th, November 2003	accounts	Free Download (1 page)
288a	On 27th November 2003 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 69 shares on 17th November 2003. Value of each share 1 £, total number of shares: 70. filed on: 27th, November 2003	capital	Free Download (3 pages)
288a	On 17th November 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On 17th November 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On 17th November 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On 17th November 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 17th November 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, November 2003	incorporation	Free Download (14 pages)

Pm Trustee Company Limited BATH

Pm Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Matthew R.

Martin B.

James R.

Jacqueline B.

Michael T.

David R.

Andrew K.

Nicholas O.

David R.

Geoffrey B.

Keith S.

James T.

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Annual reports financial information

Company filings

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