PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD - HEBBURN


Company Profile Company Filings

Overview

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD is a Private Limited Company from HEBBURN ENGLAND and has the status: Active.
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372003. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD - HEBBURN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PREFERRED HOUSE 4-5 MERCHANT COURT
HEBBURN
TYNE AND WEAR
NE31 2EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES MORRISON TAYLOR Aug 1981 British Director 2011-10-07 CURRENT
MRS GILLIAN ROPER Apr 1981 British Director 2022-08-05 CURRENT
MR DEAN GEORGE RAE Jul 1976 British Director 2010-09-10 CURRENT
MR STEPHEN MCKEOWN Jul 1973 British Director 2022-08-05 CURRENT
MR KASIM MALIK KHALIL Mar 1980 British Director 2022-08-05 CURRENT
MR STEPHEN MCKEOWN Jul 1973 British Director 2011-01-19 UNTIL 2011-06-01 RESIGNED
MR IAN BARRIE DAVIES Jan 1960 British Director 2012-12-19 UNTIL 2013-08-21 RESIGNED
MR STEPHEN MCKEOWN Jul 1973 British Director 2011-01-19 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Morrison Taylor 2016-04-06 8/1981 Hebburn   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dean George Rae 2016-04-06 7/1976 Hebburn   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT PROPERTY GROUP (IPG) LTD HEBBURN ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
PREFERRED PROPERTY SOLUTIONS (PPS) LTD HEBBURN ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
PROPERTY INVESTOR LINK LIMITED HERNE BAY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
IPB CAPITAL LTD FARRINGDON Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CDF CONSTRUCTION LTD NEWCASTLE UPON TYNE Dissolved... 43390 - Other building completion and finishing
CDF MEDIA LIMITED NEWCASTLE UPO Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software develop
ULTRA ASSET MANAGEMENT (UK) LIMITED HERNE BAY UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ST. ANDREWS COASTAL INVESTMENTS LIMITED HERNE BAY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRACADO LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 82200 - Activities of call centres
WARM HAPPY CO. LTD WASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
GI ASSOCIATES LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GNB HOLDINGS LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
IBD HOLDINGS LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
131 CATERING GROUP LLP HERNE BAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CCSS LLP HERNE BAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ULTRA BRIDGING LIMITED DREGHORN SCOTLAND Dissolved... DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Preferred Management Solutions (PMS) Limited 30/09/2022 iXBRL 2023-06-27 30-09-2022 £438,656 Cash £707,695 equity
Preferred Management Solutions (PMS) Limited 30/09/2021 iXBRL 2022-07-01 30-09-2021 £191,589 Cash £439,412 equity
Preferred Management Solutions (PMS) Limited 30/09/2020 iXBRL 2020-12-16 30-09-2020 £766,246 Cash £474,722 equity
Preferred Management Solutions (PMS) Limited 30/09/2019 iXBRL 2020-02-15 30-09-2019 £137,262 Cash £37,852 equity
Preferred Management Solutions (PMS) Limited Small abridged accounts 2018-04-12 30-09-2017 £5,764 Cash £140,185 equity
Abbreviated Company Accounts - PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD 2017-07-01 30-09-2016 £22,755 Cash £152,463 equity
Abbreviated Company Accounts - PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD 2016-02-04 30-09-2015 £70,130 equity
Abbreviated Company Accounts - PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD 2015-02-27 30-09-2014 £5,849 Cash £19,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITC SERVICE LIMITED HEBBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GLOBAL SUBSTATION SOLUTIONS LIMITED HEBBURN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MESSENGER HOLDINGS LTD HEBBURN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZENITH PEOPLE LIMITED HEBBURN Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
INVESTMENT PROPERTY GROUP (IPG) LTD HEBBURN ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
PREFERRED PROPERTY SOLUTIONS (PPS) LTD HEBBURN ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CASTLE BUILDING SERVICES (SOUTH) LIMITED TYNE AND WEAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
CONSULTIV UTILITIES ENTERPRISE LIMITED HEBBURN UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CBSO HOLDINGS LTD HEBBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.