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PMG (Property Management) Limited

PMG (Property Management) Limited is an active company incorporated on 10 March 1999 with the registered office located in Cardiff, South Glamorgan. PMG (Property Management) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03729763
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 Tydraw Road
Penylan
Cardiff
CF23 5HA
Same address for the past 26 years
Telephone
02920492229
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Dec 1968
Director • Architect • British • Lives in UK • Born in Sep 1968
Director • Surveyor • British • Lives in UK • Born in Feb 1967
Mr Peter Martin Lane
PSC • British • Lives in UK • Born in Sep 1968
Mr Marcus Thomas Lane
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
PMG (Cardiff) Ltd
Mr Gareth William Lane, , and 1 more are mutual people.
Active
Ipswich Road Estates Limited
Peter Martin Lane, Mr Gareth William Lane, and 1 more are mutual people.
Active
Churchill Way Estates Limited
Peter Martin Lane, Mr Gareth William Lane, and 1 more are mutual people.
Active
Parade Estates Management Limited
Peter Martin Lane, Mr Gareth William Lane, and 1 more are mutual people.
Active
Flats 1-4 Dorchester Court Management Limited
Mr Gareth William Lane is a mutual person.
Active
Melrose Avenue Estates Management Ltd
Mr Gareth William Lane and Marcus Thomas Lane are mutual people.
Active
Cathedral Road Management Ltd
Peter Martin Lane and Marcus Thomas Lane are mutual people.
Active
Heathwood Court Management Company Limited
Mr Gareth William Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30
Decreased by £70.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.67M
Increased by £3.87K (0%)
Total Liabilities
-£1.15M
Decreased by £13.83K (-1%)
Net Assets
£1.52M
Increased by £17.7K (+1%)
Debt Ratio (%)
43%
Decreased by 0.58% (-1%)
Latest Activity
Charge Satisfied
5 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Gareth Lane (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Marcus Thomas Lane (PSC) Appointed
8 Years Ago on 31 Jan 2017
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Documents
Satisfaction of charge 037297630003 in full
Submitted on 7 May 2025
Registration of charge 037297630006, created on 23 April 2025
Submitted on 1 May 2025
Registration of charge 037297630007, created on 23 April 2025
Submitted on 1 May 2025
Registration of charge 037297630005, created on 23 April 2025
Submitted on 1 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Change of details for Mr Gareth Lane as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Notification of Gareth Lane as a person with significant control on 31 January 2017
Submitted on 13 Mar 2023
Repayment History
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