Property & Investment Management Limited BUCKINGHAMSHIRE


Founded in 1994, Property & Investment Management, classified under reg no. 02890214 is an active company. Currently registered at 39windsor End HP9 2JN, Buckinghamshire the company has been in the business for thirty years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Philip M., appointed on 21 January 1994. In addition, a secretary was appointed - Philip M., appointed on 8 May 2002. At present 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.

Property & Investment Management Limited Address / Contact

Office Address 39windsor End
Office Address2 Beaconsfield
Town Buckinghamshire
Post code HP9 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02890214
Date of Incorporation Fri, 21st Jan 1994
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Philip M.

Position: Secretary

Appointed: 08 May 2002

Philip M.

Position: Director

Appointed: 21 January 1994

Lindsay D.

Position: Secretary

Appointed: 31 July 2000

Resigned: 08 May 2002

Anne T.

Position: Director

Appointed: 29 October 1999

Resigned: 11 October 2022

Tom S.

Position: Secretary

Appointed: 01 August 1999

Resigned: 31 August 2000

Ian T.

Position: Director

Appointed: 01 October 1997

Resigned: 13 February 2023

Rachel M.

Position: Secretary

Appointed: 21 January 1994

Resigned: 01 August 1999

London Law Services Limited

Position: Nominee Director

Appointed: 21 January 1994

Resigned: 21 January 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1994

Resigned: 21 January 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Philip M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ian T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anne T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian T.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anne T.

Notified on 6 April 2016
Ceased on 11 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth9 844 47110 135 815     
Balance Sheet
Cash Bank In Hand1 689 0561 792 019     
Cash Bank On Hand  502 0621 776 5611 119 318633 7031 334 799
Current Assets1 835 9551 876 832749 8992 096 6741 290 693727 2691 450 881
Debtors146 89884 812247 836160 112171 37493 565116 081
Net Assets Liabilities  10 951 31111 378 61811 625 81111 488 62212 972 488
Net Assets Liabilities Including Pension Asset Liability9 844 47110 135 815     
Other Debtors  12 8945 0096 5395 0096 363
Property Plant Equipment  13 902 33713 315 47514 349 95914 413 19515 100 643
Tangible Fixed Assets12 192 95812 507 716     
Reserves/Capital
Called Up Share Capital1 000 0001 000 000     
Profit Loss Account Reserve4 361 4234 652 767     
Shareholder Funds9 844 47110 135 815     
Other
Audit Fees Expenses7 500      
Accruals Deferred Income Within One Year198 341206 243     
Accrued Liabilities Deferred Income  218 236174 610206 224111 667129 803
Accumulated Depreciation Impairment Property Plant Equipment  21 68422 19222 57322 85823 072
Administrative Expenses284 727232 517     
Average Number Employees During Period  33333
Corporation Tax Due Within One Year103 961125 883     
Corporation Tax Payable  176 520162 36863 62837 27832 545
Cost Sales79 30483 000     
Creditors  2 928 5482 928 5482 948 6022 948 6022 963 268
Creditors Due After One Year3 228 5483 228 548     
Creditors Due Within One Year1 075 8941 140 185     
Current Asset Investments111160 001111
Debtors Due Within One Year146 89884 812     
Depreciation Tangible Fixed Assets Expense172592     
Disposals Property Plant Equipment   605 017358 127 1 001 340
Dividends Paid   150 000150 000150 000150 000
Effective Current Tax Rate2020     
Fixed Assets12 312 95812 627 71614 222 33713 435 47514 469 95914 533 19515 220 643
Gross Profit Loss1 009 9601 071 860     
Increase From Depreciation Charge For Year Property Plant Equipment   508381285214
Interest Payable Similar Charges288 790290 090     
Investments Fixed Assets120 000120 000320 000120 000120 000120 000120 000
Net Current Assets Liabilities760 061736 647-342 478871 691104 454-95 971826 489
Net Increase Decrease In Shareholders Funds193 873291 344     
Number Shares Allotted 1 000 000     
Number Shares Issued Fully Paid   1 000 0001 000 0001 000 0001 000 000
Operating Profit Loss725 233839 343     
Other Borrowings286 079283 132     
Other Creditors  39 72610 79845 29112 27915 398
Other Creditors Due Within One Year30 20143 320     
Other Interest Receivable Similar Income2 4302 091     
Other Investments Other Than Loans  320 000120 000120 000120 000120 000
Other Loans After Five Years Not By Instalments3 228 5483 228 548     
Other Remaining Borrowings  2 928 5482 928 5482 948 6022 948 6022 963 268
Other Taxation Social Security Payable  55 50018 86253 06926 42328 090
Other Taxation Social Security Within One Year43 15843 360     
Par Value Share 1 1111
Prepayments  152941355 9171 246
Profit Loss   577 307397 19312 8111 633 866
Profit Loss For Period343 873441 344     
Profit Loss On Ordinary Activities Before Tax438 873551 344     
Property Plant Equipment Gross Cost  13 924 02113 337 66714 372 53214 436 05315 123 715
Share Capital Allotted Called Up Paid1 000 0001 000 000     
Share Premium Account4 483 0484 483 048     
Social Security Costs4 2493 641     
Staff Costs65 24964 641     
Tangible Fixed Assets Additions 315 350     
Tangible Fixed Assets Cost Or Valuation12 213 27312 528 623     
Tangible Fixed Assets Depreciation20 31520 907     
Tangible Fixed Assets Depreciation Charged In Period 592     
Tax On Profit Or Loss On Ordinary Activities95 000110 000     
Total Additions Including From Business Combinations Property Plant Equipment   18 6631 392 99263 5212 500
Total Assets Less Current Liabilities13 073 01913 364 36313 879 85914 307 16614 574 41314 437 22416 047 132
Total Dividend Payment150 000150 000     
Trade Debtors Trade Receivables  234 790154 162164 80082 639108 472
Turnover Gross Operating Revenue1 089 2641 154 860     
U K Current Corporation Tax95 000110 000     
Wages Salaries61 00061 000     
Additional Provisions Increase From New Provisions Recognised      111 376
Director Remuneration61 00061 000     
Provisions      111 376
Provisions For Liabilities Balance Sheet Subtotal      111 376
Total Increase Decrease From Revaluations Property Plant Equipment      1 686 502

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Mon, 31st Oct 2022
filed on: 18th, July 2023
Free Download (10 pages)

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