Plas Mawr Management Company Limited

Active06009819 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Residents property management (98000)
Directors
Susan Bilbruck
Controlled by
Susan Bilbruck
Susan Lorraine Page
Accounts type
Dormant
Address
C/o Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Bilbruck, Susan
Director · Appointed 11 May 2015
British
Born December 1954 (71)
Director · Appointed 11 May 2015
British
Born November 1955
Officer history (12 former)
1 May 2026
Resigned Jones, Amanda Jane as Director
1 May 2026
Resigned Walker, Rosalyn as Director
1 May 2026
Resigned Bott, Catherine Anne Heulwen as Director
1 April 2025
Appointed Pemsec Ltd as Corporate Secretary
1 June 2016
Appointed Bott, Catherine Anne Heulwen as Director
11 May 2015
Resigned Page, Mark Alden as Director
11 May 2015
Appointed Bilbruck, Susan as Director
11 May 2015
Resigned Bilbruck, Geoffrey Mark, Mr. as Director
11 May 2015
Appointed Page, Susan Lorraine as Director
26 February 2014
Resigned Page, Susan Lorraine as Director
26 February 2014
Resigned Bilbruck, Susan as Secretary
26 February 2014
Resigned Bilbruck, Susan as Director
26 February 2014
Appointed Jones, Amanda Jane as Director
21 February 2014
Appointed Page, Mark Alden as Director
21 February 2014
Appointed Bilbruck, Susan as Director
21 February 2014
Appointed Bilbruck, Geoffrey Mark, Mr. as Director
12 December 2012
Resigned Sherratt, Michael as Director
29 November 2010
Appointed Page, Susan Lorraine as Director
18 March 2010
Appointed Walker, Rosalyn as Director
16 March 2010
Appointed Sherratt, Michael as Director
16 March 2010
Appointed Bilbruck, Susan as Secretary
16 March 2010
Resigned Shaw, Richard James as Secretary
16 March 2010
Resigned Longfellow, Richard Ian as Director
27 November 2006
Appointed Thomas, Howard as Nominee Secretary
27 November 2006
Resigned Thomas, Howard as Nominee Secretary
27 November 2006
Appointed Shaw, Richard James as Secretary
27 November 2006
Appointed Longfellow, Richard Ian as Director

Ownership 2 active

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

Susan Bilbruck
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1955
Former controllers (3)
12 May 2026
Ceased Catherine Anne Heulwen Bott — Has significant influence or control
12 May 2026
Ceased Amanda Jane Jones — Has significant influence or control
12 May 2026
Ceased Rosalyn Walker — Has significant influence or control

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
20242023202220212020
Current Assets£5£3,457£9,681£9,075
Debtors£5£5£176£5,175£595
Cash£0£3,281£4,506£8,480
Creditors (< 1 year)£0£2,927£5,529£5,492
Net Current Assets£5£5£530£4,152£3,583
Shareholder Funds£5£530£4,152£3,583

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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