PERSONAL MANAGEMENT SOLUTIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PERSONAL MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL MANAGEMENT SOLUTIONS LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04232995. The accounts status is FULL and accounts are next due on 30/09/2024.

PERSONAL MANAGEMENT SOLUTIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE MACE Nov 1967 British Director 2014-06-26 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
MS KAREN THORNLEY Nov 1973 British Director 2021-03-08 CURRENT
STEVEN JAMES MASON Apr 1975 British Director 2011-09-01 UNTIL 2019-06-30 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2001-06-12 UNTIL 2001-07-12 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2001-07-12 UNTIL 2014-06-26 RESIGNED
KATRINE JOHNSTON Oct 1962 British Director 2001-07-12 UNTIL 2001-11-28 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
VICTORIA ANN WILSON Nov 1950 British Director 2005-11-28 UNTIL 2006-08-18 RESIGNED
ELLIOTT LEE WILLIAMS Feb 1972 British Director 2019-11-30 UNTIL 2021-03-08 RESIGNED
EION GODFREY WALLACE Mar 1957 British Director 2005-11-28 UNTIL 2008-01-04 RESIGNED
MR DAVID JOHN WALKER Oct 1970 British Director 2012-09-21 UNTIL 2018-11-15 RESIGNED
RICHARD LUIS TILBURY Aug 1966 British Director 2005-11-28 UNTIL 2018-10-05 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2011-12-06 UNTIL 2019-02-28 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2001-07-12 UNTIL 2014-01-31 RESIGNED
MARILYN OXLEY Jul 1948 British Director 2005-11-28 UNTIL 2012-09-28 RESIGNED
MS ALISON KIDGELL Sep 1991 British Director 2011-01-24 UNTIL 2015-03-26 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 2001-07-12 UNTIL 2009-01-12 RESIGNED
KATRINE JOHNSTON Oct 1962 British Director 2005-11-28 UNTIL 2014-01-31 RESIGNED
MICHAEL JOHN GOVIER May 1953 British Director 2001-07-12 UNTIL 2011-10-25 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-12 UNTIL 2001-07-12 RESIGNED
ADRIAN JOHN GLEW Mar 1963 British Director 2001-07-12 UNTIL 2009-09-25 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2019-02-28 UNTIL 2023-08-01 RESIGNED
MISS KAREN MAY EDWARDS May 1965 British Director 2005-11-28 UNTIL 2014-01-31 RESIGNED
MR MARK EATON May 1967 British Director 2005-11-28 UNTIL 2011-10-14 RESIGNED
NIGEL BRITTLE Oct 1963 British Director 2009-02-02 UNTIL 2011-04-21 RESIGNED
MR PAUL ANTHONY BRESNIHAN Feb 1976 British Director 2011-01-24 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY MORGAN LIMITED CENTRAL MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
QUINTIGE CONSULTING GROUP LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SUMMIT FINANCIAL HOLDINGS PLC CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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