Pmg (property Management) Limited in Penylan CARDIFF

Pmg (property Management) Limited CARDIFF

Founded in 1999, Pmg (property Management), classified under reg no. 03729763 is an active company. Currently registered at 8 Tydraw Road CF23 5HA, Cardiff the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Marcus L., Gareth L. and Peter L.. In addition one secretary - Gareth L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Combined Secretarial Services Limited who worked with the the company until 16 March 1999.

Pmg (property Management) Limited Address / Contact

Office Address	8 Tydraw Road
Office Address2	Penylan
Town	Cardiff
Post code	CF23 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729763
Date of Incorporation	Wed, 10th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Marcus L.

Position: Director

Appointed: 16 March 1999

Gareth L.

Position: Director

Appointed: 16 March 1999

Gareth L.

Position: Secretary

Appointed: 16 March 1999

Peter L.

Position: Director

Appointed: 16 March 1999

Combined Secretarial Services Limited

Position: Secretary

Appointed: 06 March 1999

Resigned: 16 March 1999

Combined Nominees Limited

Position: Director

Appointed: 06 March 1999

Resigned: 16 March 1999

Combined Secretarial Services Limited

Position: Director

Appointed: 06 March 1999

Resigned: 16 March 1999

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Marcus L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gareth L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus L.

Notified on	31 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Peter L.

Notified on	31 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Gareth L.

Notified on	31 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 10th, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 31st January 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363a	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 17th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (20 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd April 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 31/05/01	annual return
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 31/05/01	annual return
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th April 2000 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th April 2000 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (7 pages)

Pmg (property Management) Limited CARDIFF

Pmg (property Management) Limited Address / Contact

Company Information / Profile

Company staff

Marcus L.

Gareth L.

Gareth L.

Peter L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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