Pmr Property Investments Limited is a private limited company that can be found at 7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff CF10 4LN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-13, this 3-year-old company is run by 2 directors.
Director Gavin M., appointed on 07 November 2023. Director Bethan W., appointed on 07 November 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7-8 Raleigh Walk, Waterfront 2000 |
| Office Address2 | Brigantine Place |
| Town | Cardiff |
| Post code | CF10 4LN |
| Country of origin | United Kingdom |
| Registration Number | 13332384 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 07 November 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Gavin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bethan W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gavin M.
| Notified on | 26 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bethan W.
| Notified on | 26 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 13 April 2021 |
| Ceased on | 26 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 80 323 | 15 891 |
| Net Assets Liabilities | -21 576 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 995 | |
| Average Number Employees During Period | 1 | |
| Creditors | 1 190 428 | 1 240 436 |
| Fixed Assets | 1 088 529 | 1 038 567 |
| Net Current Assets Liabilities | -1 110 105 | -1 191 370 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 33 175 | |
| Total Assets Less Current Liabilities | -21 576 | -152 803 |
| Advances Credits Directors | 1 190 429 | 1 226 613 |
| Advances Credits Made In Period Directors | 1 190 429 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-03-26 filed on: 3rd, April 2024 |
persons with significant control | Free Download (1 page) |
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