PMB General Partner Ltd

Active03927750 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
PMB Holdings Limited
Accounts type
Dormant
Region
South East
Address
23 Kings Road
Aldershot
GU11 3PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2000
British
Born January 1945 (81)
Officer history (8 former)
12 February 2021
Resigned Parker, Adam David as Secretary
26 May 2020
Resigned Jones, Edward Antony George as Director
1 July 2014
Appointed Parker, Adam David as Secretary
30 June 2014
Resigned Woolley, Roderic Harry as Secretary
31 March 2012
Resigned Gay, Philip as Director
24 September 2004
Appointed Jones, Edward Antony George as Director
2 April 2002
Appointed Woolley, Roderic Harry as Secretary
2 April 2002
Resigned Clover Brown, Robert John as Secretary
28 March 2002
Appointed Gay, Philip as Director
28 March 2002
Resigned Morris, Brian Leonard as Director
6 March 2000
Appointed Morris, Brian Leonard as Director
22 February 2000
Appointed Beckwith, Peter Michael as Director
22 February 2000
Appointed Clover Brown, Robert John as Secretary
22 February 2000
Resigned Newco Limited as Corporate Director
22 February 2000
Resigned Startco Limited as Corporate Secretary
17 February 2000
Appointed Newco Limited as Corporate Director
17 February 2000
Appointed Startco Limited as Corporate Secretary

Ownership 1 active

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

PMB Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £38,315 £38,315 £38,315 £38,315
Balance sheet detail
2025202420232022
Debtors£38,315£38,315£38,315£38,315
Creditors (< 1 year)£0
Net Current Assets£38,315£38,315£38,315£38,315
Shareholder Funds£38,315£38,315£38,315£38,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
21 October 2026Change of details for a person with significant control
21 October 2026Confirmation statement with no updates30 September 2026
26 July 2026Registered office address changed
30 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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