Pall Mall House (Manchester) Management Limited

Active05840734 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Thinn Thu
James Peter Burns
Accounts type
Dormant
Region
North West
Address
Unit 7
5 Blantyre Street
Manchester
M15 4JJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Thu, Thinn
Director · Appointed 4 December 2024
British
Born May 1993 (33)
Burns, James Peter
Director · Appointed 2 May 2017
British
Born January 1951 (75)
Officer history (11 former)
29 September 2025
Resigned D'Ambra, Michael as Director
1 March 2025
Appointed Stevenson Whyte Ltd as Corporate Secretary
28 February 2025
Resigned Urbanbubble Ltd. as Corporate Secretary
4 December 2024
Appointed Thu, Thinn as Director
6 October 2023
Appointed Urbanbubble Ltd. as Corporate Secretary
6 October 2023
Resigned Howard, Michael Peter as Secretary
13 September 2022
Resigned Moran, Graeme John as Director
16 June 2022
Appointed D'Ambra, Michael as Director
14 November 2018
Resigned Malam, Nathaniel James as Director
2 May 2017
Appointed Burns, James Peter as Director
17 March 2016
Appointed Howard, Michael Peter as Secretary
1 February 2016
Appointed Malam, Nathaniel James as Director
1 February 2016
Appointed Moran, Graeme John as Director
31 December 2015
Resigned Blue Property Management UK Limited as Corporate Secretary
18 December 2015
Resigned Briggs, Simon Anthony as Director
1 April 2010
Appointed Blue Property Management UK Limited as Corporate Secretary
31 March 2010
Resigned Burkitt, Lee Anthony as Secretary
1 February 2009
Appointed Burkitt, Lee Anthony as Secretary
1 February 2009
Resigned Lynton, Clive Garfield Dennis as Secretary
7 September 2006
Appointed Briggs, Simon Anthony as Director
7 September 2006
Appointed Lynton, Clive Garfield Dennis as Secretary
7 September 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
7 September 2006
Resigned Halliwells Directors Limited as Corporate Director
8 June 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2018
Owns 25–50% of shares
Private Limited Company
Reg. no. 09123811

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HH No.1 Holdings Limited In administrationOwns 75–100% of shares
HH No. 1 Limited In administrationOwns 75–100% of shares
Pall Mall House (Manchester) Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
£240

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £240 £240 £240 £240 £240 £240
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0
Net Assets£240£240£240£240£240£240
Shareholder Funds£240£240£240£240£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
18 March 2026Accounts for a dormant company30 March 2025
10 March 2026Director's details changed
10 March 2026Director's details changed
10 March 2026Secretary's details changed
Show all recent filings

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