PL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
PL MANAGEMENT LIMITED
COMPANY NUMBER
04130915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/12/2000
(23 years and 11 months old)
WEBSITE
www.plmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2000
28/03/2001
PRECIS (1968) LIMITED
LONDON
SW8 2LE
Telephone: 02077020701
TPS: Yes
13B St. George Wharf
London
SW8 2LE
Telephone: 36267565
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & R RESIDENTIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
27/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 548 |
View Report |
|
27/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/08/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 18/08/2021 | Change of director’s details (CH01) | officers | |
| 18/08/2021 | Change of director’s details (CH01) | officers | |
| 18/08/2021 | Change of director’s details (CH01) | officers | |
| 30/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/03/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/04/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/04/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/08/2019 | Confirmation Statement (CS01) | other | |
| 08/04/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/04/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/04/2019 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/11/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/11/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/08/2018 | Confirmation Statement (CS01) | other | |
| 29/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2018 | Appointment of director (AP01) | officers | |
| 28/03/2018 | Appointment of director (AP01) | officers | |
| 28/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2018 | Termination of appointment of director (TM01) | officers | |
| 28/03/2018 | Termination of appointment of director (TM01) | officers | |
| 28/03/2018 | Appointment of director (AP01) | officers | |
| 09/03/2018 | Termination of appointment of director (TM01) | officers | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Termination of appointment of director (TM01) | officers | |
| 01/11/2017 | Annual Accounts. (AA) | accounts | |
| 01/11/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/11/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/05/2017 | Appointment of director (AP01) | officers | |
| 25/05/2017 | Appointment of director (AP01) | officers | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/11/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/11/2016 | Annual Accounts. (AA) | accounts | |
| 29/12/2015 | Annual Return (AR01) | returns | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Appointment of secretary (AP03) | officers | |
| 22/12/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Annual Accounts. (AA) | accounts | |
| 02/12/2013 | Annual Return (AR01) | returns | |
| 30/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/12/2012 | Annual Return (AR01) | returns | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/08/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/01/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/12/2011 | Annual Return (AR01) | returns | |
| 24/10/2011 | Annual Accounts. (AA) | accounts | |
| 31/01/2011 | Termination of appointment of director (TM01) | officers | |
| 01/12/2010 | Annual Return (AR01) | returns | |
| 28/10/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/07/2010 | Termination of appointment of director (TM01) | officers | |
| 01/12/2009 | Annual Return (AR01) | returns | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of secretary’s details (CH03) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 30/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2009 | Annual Accounts. (AA) | accounts | |
| 22/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/12/2008 | Annual Return. (363A) | returns | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 23/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/12/2007 | Annual Return. (363A) | returns | |
| 20/08/2007 | Annual Accounts. (AA) | accounts | |
| 01/12/2006 | Annual Return. (363A) | returns | |
| 30/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/10/2006 | No description (RESOLUTIONS) | other | |
| 13/10/2006 | No description (RESOLUTIONS) | other | |
| 22/09/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 13/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2005 | Annual Return. (363A) | returns | |
| 26/07/2005 | Annual Accounts. (AA) | accounts | |
| 08/12/2004 | Annual Return. (363S) | returns | |
| 12/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2004 | Annual Accounts. (AA) | accounts | |
| 11/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/12/2003 | Annual Return. (363S) | returns | |
| 23/08/2003 | Annual Accounts. (AA) | accounts | |
| 11/12/2002 | Annual Return. (363S) | returns | |
| 30/10/2002 | Annual Accounts. (AA) | accounts | |
| 07/01/2002 | Annual Return. (363S) | returns | |
| 10/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & R RESIDENTIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDOE MARTIN LIMITED | Active - Accounts Filed | View Report |
| JUNIPER DRIVE LIMITED | Non-Trading | View Report |
| PL MANAGEMENT LIMITED | Non-Trading | View Report |
| RENDALL & RITTNER (SALES AND LETTINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
| RENDALL & RITTNER LIMITED | Active - Accounts Filed | View Report |
| RENDALL & RITTNER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member William Gaunt Hammond (910236317) Appointed |
| 04/04/2018 | Change in Reg. Office |
| 30/03/2018 | Julian Michael Patrick Cook (907514382) has left the board |
| 30/03/2018 | New Board Member John William Matthew Rittner (904088317) Appointed |
| 30/03/2018 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 30/03/2018 | Michael Ashley Ward (911471102) has left the board |
| 30/03/2018 | Daniel Jonathan Webster (919475616) has left the board |
| 13/03/2018 | Richard John Stephenson (908140168) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 08/11/2017 | New Accounts filed |
| 06/06/2017 | New Board Member John Peter Edgar (917533846) Appointed |
| 06/06/2017 | John Peter Edgar (923232995) has left the board |
| 31/05/2017 | New Board Member John Peter Edgar (923232995) Appointed |
| 29/05/2017 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 20/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475616) Appointed |
| 27/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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