Company NameProperty Management Professionals Limited
Company StatusDissolved
Company Number07441677
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date16 May 2023 (11 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Colin Haydon Bull
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameMrs Lina Bull
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2011(1 month, 4 weeks after company formation)
Appointment Duration12 years, 4 months (closed 16 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameMr Kevin John Middleton
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2011(1 month, 4 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 17 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Kevin Middleton
51.00%
Ordinary
47 at £1Lina Bull
47.00%
Ordinary
2 at £1Colin Haydon Bull
2.00%
Ordinary

Financials

Year2014
Net Worth-£9,314
Cash£4,291
Current Liabilities£17,168

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

24 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
10 December 2018Cessation of Kevin John Middleton as a person with significant control on 17 April 2018 (1 page)
10 December 2018Notification of Colin Bull as a person with significant control on 17 April 2018 (2 pages)
10 December 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
17 April 2018Termination of appointment of Kevin John Middleton as a director on 17 April 2018 (1 page)
20 March 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
15 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 January 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 100
(3 pages)
20 January 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 100
(3 pages)
14 January 2011Appointment of Mrs Lina Bull as a director (2 pages)
14 January 2011Appointment of Mr Kevin John Middleton as a director (2 pages)
14 January 2011Appointment of Mrs Lina Bull as a director (2 pages)
14 January 2011Appointment of Mr Kevin John Middleton as a director (2 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)