P.B.M.Flats Management Limited

Active00997967 Private company limited by guarantee
Incorporated
23 December 1970 (55 years)
Industry
Residents property management (98000)
Directors
Joanne Mason
Susan Constantina Newman
Varun Tandon
Controlled by
Catchbroad Limited
Accounts type
Small
Region
Greater London
Address
Lane House
Parsons Green Lane
London
SW6 4HS

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Joanne
Director · Appointed 3 June 2025
British
Born November 1967
Newman, Susan Constantina
Director · Appointed 11 February 2025
British
Born October 1956 (70)
Tandon, Varun
Director · Appointed 6 March 2024
Canadian
Born October 1986 (40)
Cowie, James
Director · Appointed 1 November 2023
British
Born June 1952 (74)
Director · Appointed 4 October 2023
British
Born August 1951 (75)
Director · Appointed 5 April 2023
Also at Catchbroad Limited
British
Born December 1958 (67)
Officer history (48 former)
3 June 2025
Appointed Mason, Joanne as Director
10 April 2025
Resigned Vowinckel, Ann Elizabeth as Director
11 February 2025
Appointed Newman, Susan Constantina as Director
11 February 2025
Resigned Vered, Milya as Director
6 March 2024
Appointed Tandon, Varun as Director
6 March 2024
Resigned Perera, Sanjiva as Director
1 November 2023
Appointed Cowie, James as Director
1 November 2023
Resigned Vaissie, Coralie as Director
4 October 2023
Appointed Foster, Michael James Elliot as Director
27 July 2023
Resigned Foster, Max Christian as Director
5 April 2023
Appointed Perera, Sanjiva as Director
5 April 2023
Appointed Vaissie, Coralie as Director
5 April 2023
Appointed Vered, Milya as Director
5 April 2023
Appointed Foster, Max Christian as Director
5 April 2023
Resigned Nowjee, Chitrajee Nitin, Dr as Director
5 April 2023
Appointed Knight, Peter James as Director
5 April 2023
Resigned Bazargan, Maryam as Director
19 January 2023
Resigned Burlington Estates (London) Limited as Corporate Secretary
22 November 2022
Resigned George, Mathews Kaimmannil as Director
4 April 2022
Resigned Cook, David Jeremy as Director
28 March 2022
Resigned Worsley, Ann Louise as Director
22 February 2022
Appointed Cook, David Jeremy as Director
22 February 2022
Appointed Vowinckel, Ann Elizabeth as Director
22 February 2022
Appointed Nowjee, Chitrajee Nitin, Dr as Director
7 January 2022
Resigned Bailey, Robert James as Director
15 November 2021
Resigned Bailey, Robert James as Director
24 August 2021
Resigned Perera, Sanjiva as Director
25 June 2021
Resigned Laughton, Penelope Ann as Director
15 February 2021
Appointed Bailey, Robert James as Director
6 November 2020
Appointed Bailey, Robert James as Director
6 November 2020
Appointed Bazargan, Maryam as Director
21 August 2020
Resigned Knight, Peter James as Director
24 July 2020
Resigned Newman, David John as Director
11 July 2019
Appointed George, Mathews Kaimmannil as Director
24 May 2019
Resigned Gubbay, David Owen Anthony as Director
14 May 2019
Appointed Worsley, Ann Louise as Director
5 March 2019
Resigned Millett, Alexander St John as Director
19 April 2017
Resigned Devore, David Kenneth as Director
19 April 2017
Appointed Laughton, Penelope Ann as Director
9 May 2016
Appointed Millett, Alexander St John as Director
21 April 2016
Resigned Riveroll, Pablo as Director
1 March 2016
Appointed Burlington Estates (London) Limited as Corporate Secretary
29 February 2016
Resigned Fw Gapp (Management Services) Limited as Corporate Secretary
4 March 2015
Appointed Perera, Sanjiva as Director
8 October 2014
Resigned Barda, Lucy Arabella Sophie as Director
12 March 2014
Resigned Trace, Caroline Tessa as Director
12 March 2014
Appointed Newman, David John as Director
12 March 2014
Appointed Knight, Peter James as Director
6 June 2013
Appointed Gubbay, David Owen Anthony as Director
6 June 2013
Appointed Riveroll, Pablo as Director
24 October 2012
Resigned Steele, Gerry as Director
18 September 2012
Resigned Cogan, Patrick Joseph as Director
13 April 2012
Appointed Barda, Lucy Arabella Sophie as Director
13 April 2012
Resigned Ferrand, Hugh William Edward as Director
7 April 2011
Resigned Melander, Barbara Brita Ingeborg as Director
7 April 2011
Appointed Trace, Caroline Tessa as Director
7 April 2011
Resigned Cooke, John Gordon Churchill as Director
7 April 2011
Appointed Devore, David Kenneth as Director
1 October 2009
Appointed Cogan, Patrick Joseph as Director
1 October 2009
Appointed Steele, Gerry as Director
1 October 2009
Appointed Ferrand, Hugh William Edward as Director
1 October 2009
1 October 2009
Resigned Gregory, Penelope Marina Leila as Director
1 September 2008
Resigned Noel Clarke, Michael Richard Fulke as Director
12 February 2007
Resigned Gubbay, David Owen Anthony as Director
22 September 2005
Resigned Waddington, Anthony Russell as Director
22 September 2005
Resigned Vannier, Louise Mary Jalink as Director
22 September 2005
Appointed Melander, Barbara Brita Ingeborg as Director
22 September 2005
24 June 2005
Resigned Haywards Property Services Limited as Corporate Secretary
24 June 2005
Appointed Fw Gapp (Management Services) Limited as Corporate Secretary
5 February 2005
Appointed Cooke, John Gordon Churchill as Director
5 February 2005
Appointed Noel Clarke, Michael Richard Fulke as Director
31 December 2004
Resigned Ravenscroft, Christopher John as Director
12 October 2004
Appointed Gregory, Penelope Marina Leila as Director
16 July 2003
Resigned Donaldsons Property Management as Corporate Secretary
2 June 2003
Resigned Sheridan, Dolores as Director
2 June 2003
Resigned Aboulela, Nader Saad as Director
15 July 2002
Appointed Haywards Property Services Limited as Corporate Secretary
6 July 2000
Appointed Ravenscroft, Christopher John as Director
11 April 2000
Appointed Vannier, Louise Mary Jalink as Director
11 April 2000
Appointed Gubbay, David Owen Anthony as Director
11 April 2000
Resigned Knight, Peter James as Director
11 April 2000
Resigned Devore, David Kenneth as Director
19 May 1999
Appointed Waddington, Anthony Russell as Director
19 May 1999
Appointed Aboulela, Nader Saad as Director
19 May 1999
19 May 1999
Resigned Rowntree, Raymond Staveacre, Dr as Director
25 January 1999
Resigned Griffith, David Vaughan as Director
1 January 1999
Appointed Donaldsons Property Management as Corporate Secretary
31 March 1998
Resigned Wallis, Richard Hayward as Director
31 March 1998
Appointed Sheridan, Dolores as Director
10 February 1997
Appointed Griffith, David Vaughan as Director
1 April 1995
Resigned Tripp, Paul as Secretary
2 February 1995
Resigned Riley, Charles Anthony as Director
1 January 1994
Appointed Tripp, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Catchbroad Limited
Corporate entity · Notified 10 June 2019
Holds 50–75% of voting rights
Private Limited Company

Financials

Balance sheet as at 23 June 2025 · small accounts

Cash
£3,246,591
Turnover
£728,085
Profit Before Tax
£77,505
Employees
4
Current Ratio
5.1x
Profit Margin
11%
Return on Equity
3%

Trend

Turnover
£0 £500k £1.0M 2021 2023 2024 2025 £557,048 £938,181 £787,176 £728,085
Balance sheet detail
20252024202320222021
Current Assets£3,335,384£2,716,863£2,109,557£1,378,580
Debtors£88,793£91,384£233,050£206,679
Cash£3,246,591£2,625,479£1,876,507£1,171,901
Creditors (< 1 year)£657,600£328,594£352,630£168,781£141,763
Net Current Assets£2,677,784£2,388,269£1,756,927£1,236,817
Shareholder Funds£2,677,784£2,388,269£1,756,927£1,236,817
Turnover£728,085£787,176£938,181£557,048
Admin Expenses£650,580£771,544£920,318£514,422
Operating Profit£15,632£17,863£42,626
Profit Before Tax£77,505£15,632£18,705£42,740
Tax£0£0£1,670£1,255
Profit for Period£77,505£15,632£17,035£41,485

Filings 241

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates26 June 2026
17 February 2026Accounts for a small company23 June 2025
5 July 2025Confirmation statement with no updates26 June 2025
4 July 2025Appointment of a director
14 April 2025Termination of appointment of a director
Show all 241 filings

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