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PM & S Boss Properties Ltd

PM & S Boss Properties Ltd is an active company incorporated on 14 December 2016 with the registered office located in Southampton, Hampshire. PM & S Boss Properties Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10524596
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
First Floor, 44 High Street
West End
Southampton
Hampshire
SO30 3DR
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 6 Lime Gardens Southampton SO30 3RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1949 • Retired
PSC • Director • British • Lives in England • Born in Jul 1988 • Property Investor
Shareholders, PSCs & Group Structure
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Mutual Companies
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PM Properties Southern Limited
Panayiotis Maraziotis is a mutual person.
Active
Clynk Ltd
Panayiotis Maraziotis is a mutual person.
Active
Nova Bournemouth Ltd
Panayiotis Maraziotis is a mutual person.
Active
Hotbodypal Ltd
Panayiotis Maraziotis is a mutual person.
Dissolved
PM Properties Building And Maintenance Ltd
Panayiotis Maraziotis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.94K
Increased by £1.39K (+253%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£115.16K
Increased by £38.32K (+50%)
Total Liabilities
-£101.42K
Increased by £10.45K (+11%)
Net Assets
£13.73K
Increased by £27.87K (-197%)
Debt Ratio (%)
88%
Decreased by 30.32% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Panayiotis Maraziotis (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Stephen Boss (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Panayiotis Maraziotis (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Stephen Boss (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Panayiotis Maraziotis Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Stephen Boss Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mr Panayiotis Maraziotis as a person with significant control on 29 July 2024
Submitted on 17 Dec 2024
Change of details for Mr Stephen Boss as a person with significant control on 29 July 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Panayiotis Maraziotis on 29 July 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Stephen Boss on 29 July 2024
Submitted on 16 Dec 2024
Change of details for Mr Stephen Boss as a person with significant control on 9 August 2024
Submitted on 14 Aug 2024
Change of details for Mr Panayiotis Maraziotis as a person with significant control on 9 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 6 Lime Gardens Southampton SO30 3RG United Kingdom to First Floor, 44 High Street West End Southampton Hampshire SO30 3DR on 29 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jan 2024
Repayment History
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