P.M.R. Properties Limited

Active03821802 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Megan Victoria Meanwell
Rebecca Jane Botterman
Owned by
Philip David Travis
Rebecca Jane Botterman
Megan Victoria Meanwell
Accounts type
Total exemption full
Address
Carr Brook Works
C/o Vista Engineering Ltd
Elnor Lane, Whaley Bridge
SK23 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 1999
British
Born January 1969 (57)
Meanwell, Megan Victoria
Director · Appointed 9 August 1999
British
Born November 1970
Botterman, Rebecca Jane
Director · Appointed 9 August 1999
British
Born February 1979 (47)
Secretary · Appointed 9 August 1999
British
Officer history (2 former)
9 August 1999
Appointed Travis, Philip David as Director
9 August 1999
Appointed Meanwell, Megan Victoria as Director
9 August 1999
Appointed Botterman, Rebecca Jane as Director
9 August 1999
Appointed Travis, Philip David as Secretary
9 August 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 August 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 August 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 August 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Rebecca Jane Botterman
Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born February 1979 (47)
Megan Victoria Meanwell
Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born November 1970

Financials

Net Assets
£2,605,098
Cash
£231,176
Employees
3
Debt Ratio
14%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,216,946 £2,304,247 £2,381,131 £2,457,481 £2,541,505 £2,605,098
Balance sheet detail
202420232022202120202019
Fixed Assets£2,800,875£2,801,093£2,801,367£2,801,708£2,802,136£2,802,669
Current Assets£238,562£180,465£159,999£217,152£147,107£105,533
Debtors£7,386£5,320£2,391£1,060£965£1,020
Cash£231,176£175,145£157,608£216,092£146,142£104,513
Creditors (< 1 year)£242,727£248,441£312,273£446,117£453,384£499,644
Net Current Assets(£4,165)(£67,976)(£152,274)(£228,965)(£306,277)(£394,111)
Net Assets£2,605,098£2,541,505£2,457,481£2,381,131£2,304,247£2,216,946
Shareholder Funds£2,605,098£2,541,505£2,457,481£2,381,131£2,304,247£2,216,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
20 August 2026Confirmation statement with no updates7 August 2026
2 September 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with no updates7 August 2025
10 September 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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