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Pco Real Estate Management Limited

Pco Real Estate Management Limited is a liquidation company incorporated on 13 February 2007 with the registered office located in Cambridge, Cambridgeshire. Pco Real Estate Management Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06101107
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3177 days
Awaiting first confirmation statement
Dated 13 February 2017
Was due on 27 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3876 days
For period 1 Jan30 Jun 2013 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2014
Was due on 31 March 2015 (10 years ago)
Address
C/O Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre
Royston Road
Duxford
Cambridge
CB22 4QH
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 1066 London Road Leigh on Sea Essex SS9 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1940
Director • British • Lives in Switzerland • Born in Oct 1958
Director • British • Lives in Monaco • Born in Jan 1967
Secretary • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Supernova Bedford Limited
Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
Active
360 Europe Asset Management Ltd
Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
Active
Henley 360 LLP
Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
Active
Principle Capital Investments Limited
Brian Sean Padgett is a mutual person.
Active
Hampstead Golf Club Limited
Kevin Lance Oppenheim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Dec30 Jun 2013
Traded for 18 months
Cash in Bank
£501
Decreased by £96.8K (-99%)
Turnover
£466.5K
Decreased by £3.6M (-89%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£1.43M
Decreased by £23.75K (-2%)
Total Liabilities
-£1.83M
Increased by £463.84K (+34%)
Net Assets
-£401.9K
Decreased by £487.58K (-569%)
Debt Ratio (%)
128%
Increased by 34.1% (+36%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 31 Jul 2025
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
11 Years Ago on 11 Sep 2014
Declaration of Solvency
11 Years Ago on 9 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Sep 2014
Full Accounts Submitted
11 Years Ago on 11 Jul 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Registered Address Changed
11 Years Ago on 8 Jan 2014
Accounting Period Extended
12 Years Ago on 26 Jul 2013
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Documents
Liquidators' statement of receipts and payments to 10 August 2025
Submitted on 14 Oct 2025
Resignation of a liquidator
Submitted on 26 Aug 2025
Resignation of a liquidator
Submitted on 26 Aug 2025
Statement of affairs
Submitted on 31 Jul 2025
Registered office address changed from 1066 London Road Leigh on Sea Essex SS9 3NA to C/O Begbies Traynor Llp Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 31 July 2025
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 10 August 2023
Submitted on 18 Oct 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
Submitted on 31 Jul 2023
Liquidators' statement of receipts and payments to 10 August 2022
Submitted on 14 Oct 2022
Repayment History
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