Cim Management Limited

Active06032202 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Cim Management 2 Limited (until 19 December 2011)
Cim Management Limited (until 17 April 2009)
PGL (Seventy-Five) Limited (until 11 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 1 October 2008
British
Born March 1965 (61)
Director · Appointed 1 October 2008
British
Born April 1967 (59)
Officer history (4 former)
31 December 2025
Appointed Williams, David Andrew as Director
31 December 2025
Resigned Moore, Duncan James as Director
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
1 July 2020
Resigned Annetts, David Charles as Director
31 March 2019
Appointed Moore, Duncan James as Director
1 October 2008
Appointed Barker, Andrew Martin as Director
1 October 2008
Appointed Reynolds, Mark Andrew as Director
1 October 2008
Appointed Annetts, David Charles as Director
1 October 2008
Resigned Pemberstone (Directors) Limited as Corporate Director
18 December 2006
Appointed Pemberstone (Directors) Limited as Corporate Director
18 December 2006
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2531045

Group structure 25 shown

Ownership group derived from the Companies House PSC register

PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited This company Owns 75–100% of shares
Dunton House Management Limited Proposed for strike-offOwns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
PGL (101) Limited Proposed for strike-offOwns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
22 December 2025Confirmation statement with no updates18 December 2025
18 September 2025Total exemption full accounts31 December 2024
4 February 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?