Pmb General Partner Ltd in MAIDENHEAD

Pmb General Partner Ltd MAIDENHEAD

Founded in 2000, Pmb General Partner, classified under reg no. 03927750 is an active company. Currently registered at 17 Cresswells Mead SL6 2YP, Maidenhead the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Peter B., appointed on 22 February 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pmb General Partner Ltd Address / Contact

Office Address	17 Cresswells Mead
Town	Maidenhead
Post code	SL6 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927750
Date of Incorporation	Thu, 17th Feb 2000
Industry	Development of building projects
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 22 February 2000

Adam P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 February 2021

Edward J.

Position: Director

Appointed: 24 September 2004

Resigned: 26 May 2020

Roderic W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2014

Philip G.

Position: Director

Appointed: 28 March 2002

Resigned: 31 March 2012

Brian M.

Position: Director

Appointed: 06 March 2000

Resigned: 28 March 2002

Robert C.

Position: Secretary

Appointed: 22 February 2000

Resigned: 02 April 2002

Startco Limited

Position: Corporate Secretary

Appointed: 17 February 2000

Resigned: 22 February 2000

Newco Limited

Position: Corporate Director

Appointed: 17 February 2000

Resigned: 22 February 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Pmb Holdings Limited from Godalming, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pmb Holdings Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	39 095	38 315	38 315

Other
Amounts Owed By Related Parties	39 095	38 315	38 315
Average Number Employees During Period	1	1	1
Creditors	780
Net Current Assets Liabilities	38 315	38 315	38 315
Trade Creditors Trade Payables	780

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 10th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/05	capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/28	capital
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 7th, October 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/27 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/03/01	annual return
363s	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 5th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 5th, December 2000	accounts	Free Download (1 page)

Pmb General Partner Ltd MAIDENHEAD

Pmb General Partner Ltd Address / Contact

Company Information / Profile

Company staff

Peter B.

Adam P.

Edward J.

Roderic W.

Philip G.

Brian M.

Robert C.

Startco Limited

Newco Limited

People with significant control

Annual reports financial information

Company filings

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