PC Properties Limited

Active04262257 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
87 Carver Street
Birmingham
B1 3AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born January 1973 (53)
Director · Appointed 31 August 2001
British
Born October 1944 (82)
Director · Appointed 31 August 2001
British
Born October 1971 (55)
Director · Appointed 31 August 2001
British
Born June 1940 (86)
Secretary · Appointed 31 August 2001
British
Officer history (4 former)
28 September 2022
Resigned Houston, Andrew Brian as Director
28 September 2022
Resigned Ashford, Pollyanna Rebecca as Director
1 February 2010
Appointed Ashford, Pollyanna Rebecca as Director
1 February 2010
Appointed Hill, Heidi Louise as Director
31 August 2001
Appointed Houston, Ian Albert as Director
31 August 2001
Appointed Houston, Ann Hilary as Secretary
31 August 2001
Appointed Houston, James Alastair as Director
31 August 2001
Appointed Houston, Andrew Brian as Director
31 August 2001
Appointed Houston, Ann Hilary as Director
31 August 2001
Resigned Clark, Jonathan Ronald as Secretary
31 August 2001
Resigned Davies, Diana as Director
31 July 2001
Appointed Clark, Jonathan Ronald as Secretary
31 July 2001
Appointed Davies, Diana as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03000946

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mel Research Limited Owns 75–100% of shares
PC Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£5,026

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£260,230) (£260,237) £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Cash£5,026£5,026£5,026£138,029£126,167£174,564£32,076
Creditors (< 1 year)£3,026£3,026£3,026£136,029£124,167£434,801£7,027
Creditors (> 1 year)£285,279
Net Current Assets£2,000£2,000£2,000£2,000£2,000(£260,237)£25,049
Net Assets(£260,230)
Shareholder Funds£2,000£2,000£2,000£2,000£2,000(£260,237)(£260,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates31 July 2026
29 April 2026Total exemption full accounts30 September 2025
14 August 2025Confirmation statement with no updates31 July 2025
7 May 2025Total exemption full accounts30 September 2024
5 September 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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