Company NameProfessional Management Resources Limited
DirectorSuzanne Kench
Company StatusActive
Company Number01998557
CategoryPrivate Limited Company
Incorporation Date11 March 1986 (31 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMrs Suzanne Kench
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1999(13 years after company formation)
Appointment Duration18 years, 8 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address43 Overstone Road
London
W6 0AD
Secretary NameDenise Mason
NationalityBritish
StatusCurrent
Appointed01 April 1999(13 years after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address43 Overstone Road
London
W6 0AD
Director NameMr Geoffrey William Kench
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 1999)
RoleConsultant
Correspondence AddressGroomden Farm Buckhurst Lane
Wadhurst
East Sussex
TN5 6JY
Director NameMr Meher Minocher Tengra
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 January 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Welby Close
Maidenhead
Berkshire
SL6 3PY
Secretary NameMrs Suzanne Kench
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGroomder Farm
Buckhurst Lane
Wadhurst
East Sussex
TN5 6JY

Contact

Websitepmr-worldjobs.co.uk

Location

Registered Address43 Overstone Road
London
W6 0AD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

760 at £1Mr Geoffrey William Kench
76.00%
Ordinary
240 at £1Mrs Suzanne Kench
24.00%
Ordinary

Financials

Year2014
Net Worth-£23,993
Current Liabilities£47,721

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months from now)

Filing History

22 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
18 May 2011Director's details changed for Mrs Suzanne Kench on 18 May 2011 (2 pages)
18 May 2011Secretary's details changed for Denise Mason on 18 May 2011 (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2010Registered office address changed from Groomden Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY on 3 December 2010 (1 page)
3 December 2010Registered office address changed from Groomden Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY on 3 December 2010 (1 page)
25 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mrs Suzanne Kench on 15 May 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009Return made up to 15/05/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 May 2008Return made up to 15/05/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 May 2007Return made up to 15/05/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 May 2006Return made up to 15/05/06; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 June 2005Return made up to 15/05/05; full list of members (2 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 May 2004Return made up to 15/05/04; full list of members (6 pages)
16 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 June 2003Return made up to 15/05/03; full list of members (6 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 May 2002Return made up to 15/05/02; full list of members (6 pages)
16 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 May 2001Return made up to 15/05/01; full list of members (6 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000Return made up to 15/05/00; full list of members (6 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000New secretary appointed (2 pages)
20 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
26 May 1999Return made up to 15/05/99; no change of members (4 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
2 June 1998Return made up to 15/05/98; full list of members (6 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
19 June 1997Return made up to 15/05/97; no change of members (4 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
20 May 1996Return made up to 15/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
11 May 1995Return made up to 15/05/95; full list of members (6 pages)