Property Management Services (North) Limited

Company Name	Property Management Services (North) Limited
Director	David Glithero
Company Status	Active
Company Number	04800542
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	David Glithero
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	94 Long Valley Road Gillow Heath Staffordshire ST8 6QZ

Secretary Name	Mark Glithero
Nationality	British
Status	Current
Appointed	23 June 2006(3 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	17 Gentian Way Rugby Warwickshire CV23 0XH

Secretary Name	Joanne Askew
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 St Andrews Drive Holmes Chapel Cheshire CW4 7DN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	The Bromley Centre Bromley Road Congleton CW12 1PT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr David Glithero 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,981
Cash	£1,535
Current Liabilities	£11,179

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

8 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 June 2018	Change of details for Mr David Glithero as a person with significant control on 14 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
23 March 2018	Change of details for Mr David Glithero as a person with significant control on 23 March 2018 (2 pages)
2 February 2018	Director's details changed for David Glithero on 2 February 2018 (2 pages)
2 February 2018	Change of details for Mr David Glithero as a person with significant control on 4 May 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Notification of David Glithero as a person with significant control on 6 April 2017 (2 pages)
29 June 2017	Notification of David Glithero as a person with significant control on 6 April 2017 (2 pages)
29 June 2017	Notification of David Glithero as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton CW12 4BA (1 page)
18 August 2016	Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
13 June 2016	Director's details changed for David Glithero on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mark Glithero on 13 June 2016 (1 page)
13 June 2016	Director's details changed for David Glithero on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mark Glithero on 13 June 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Director's details changed for David Glithero on 16 June 2010 (2 pages)
28 June 2010	Director's details changed for David Glithero on 16 June 2010 (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
24 August 2009	Secretary's change of particulars / mark glithero / 24/08/2008 (1 page)
24 August 2009	Director's change of particulars / david glithero / 24/08/2008 (1 page)
24 August 2009	Secretary's change of particulars / mark glithero / 24/08/2008 (1 page)
24 August 2009	Return made up to 16/06/09; full list of members (3 pages)
24 August 2009	Director's change of particulars / david glithero / 24/08/2008 (1 page)
24 August 2009	Return made up to 16/06/09; full list of members (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 July 2007	Return made up to 16/06/07; full list of members (2 pages)
23 July 2007	Return made up to 16/06/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 16/06/05; full list of members (6 pages)
29 June 2005	Return made up to 16/06/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 June 2004	Return made up to 16/06/04; full list of members (6 pages)
23 June 2004	Return made up to 16/06/04; full list of members (6 pages)
12 July 2003	Ad 16/06/03-16/06/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
12 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
12 July 2003	Ad 16/06/03-16/06/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New secretary appointed (1 page)
17 June 2003	Registered office changed on 17/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 June 2003	New secretary appointed (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
16 June 2003	Incorporation (31 pages)
16 June 2003	Incorporation (31 pages)

Property Management Services (North) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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