Phmc 1 Limited

Active
Incorporated on 13 Dec 1989

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 02451959
Company Status Active
Incorporation Date 13 Dec 1989
Total Assets £11.81K £+4.82K (+68.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 13 Dec 2015
Ruturns Next Due 10 Jan 2017
Confirmation Statement Last Made 13 Dec 2022
Confirmation Statement Next Due 27 Dec 2023
Average Number of Employees 1

Previous Names:
Pynes Hill, Exeter, Management Company (No. 1) Limited - 15 Jan 2001
Pynes Hill, Exeter, Management Company (No. 1) Limited - 12 Jan 1990
Elmrich Limited - 13 Dec 1989

Summary The company with name "Phmc 1 Limited" is a private limited company and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Phmc 1 Limited is currently in active status and it was incorporated on 13 Dec 1989 (34 years 9 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2023
Accounts Period Covered End Date

31 Mar 2024
Total Assets

£11.81K ^{£+4.82K (+68.9%)} _{change vs prev year}
Total Liabilities

£-17.75K ^{£-9.57K (-117.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-11.8K ^{£-4.82K (-69%)} _{change vs prev year}
Current Assets

£11.81K ^{£+4.82K (+68.9%)} _{change vs prev year}
Net Assets

£7 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£11.8K ^{£+4.82K (+69%)} _{change vs prev year}
Cash In Bank

£7 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Phmc 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Michael Symons	Director	22 Jun 2022	British	Active
2	Paul Raymond Withers	Director	22 Jun 2022	British	Active
3	Nicholas Ian Hole	Director	22 Jul 2013	British	Active
4	Paul James Goodes	Director	21 Jan 2002	British	Active
5	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
7	Paul James Goodes	Director	21 Jan 2002	British	Active
8	Paul James Goodes	Secretary	25 Jan 2000	British	Resigned 1 Nov 2010
9	Nicholas Ian Hole	Director	25 Jan 2000	British	Resigned 24 Aug 2006
10	Harry Kay	Director	31 Dec 1991	-	Resigned 5 Nov 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Secretary Of State For Health Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Phmc 1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF 2 Pages
2	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF
3	Accounts - Total Exemption Full	21 Dec 2020	Download PDF 7 Pages
4	Confirmation Statement - No Updates	14 Dec 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	13 Dec 2019	Download PDF 3 Pages
6	Accounts - Total Exemption Full	8 Aug 2019	Download PDF 6 Pages
7	Confirmation Statement - No Updates	13 Dec 2018	Download PDF 3 Pages
8	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 6 Pages
9	Confirmation Statement - Updates	13 Dec 2017	Download PDF 4 Pages
10	Accounts - Total Exemption Full	2 Oct 2017	Download PDF 6 Pages
11	Confirmation Statement - Updates	16 Dec 2016	Download PDF 5 Pages
12	Accounts - Total Exemption Small	15 Dec 2016	Download PDF 4 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2015	Download PDF 4 Pages
14	Accounts - Total Exemption Small	8 Sep 2015	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2014	Download PDF 4 Pages
16	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2013	Download PDF 4 Pages
18	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name	26 Jul 2013	Download PDF 3 Pages
20	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
21	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
22	Accounts - Total Exemption Small	23 Jul 2013	Download PDF 4 Pages
23	Accounts - Total Exemption Full	3 Jan 2013	Download PDF 9 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	29 Dec 2011	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 5 Pages
27	Accounts - Total Exemption Small	5 Jan 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 5 Pages
29	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
30	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
32	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
34	Accounts - Dormant	8 Jan 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2009	Download PDF 7 Pages
36	Miscellaneous	21 Nov 2009	Download PDF 1 Pages
37	Capital - Allotment Shares	21 Nov 2009	Download PDF 2 Pages
38	Resolution	21 Nov 2009	Download PDF 3 Pages
39	Resolution	30 Sep 2009	Download PDF 1 Pages
40	Accounts - Dormant	7 Jan 2009	Download PDF 2 Pages
41	Annual Return - Legacy	15 Dec 2008	Download PDF 4 Pages
42	Annual Return - Legacy	17 Dec 2007	Download PDF 3 Pages
43	Accounts - Dormant	9 Jul 2007	Download PDF 4 Pages
44	Annual Return - Legacy	13 Dec 2006	Download PDF 3 Pages
45	Officers - Legacy	24 Aug 2006	Download PDF 1 Pages
46	Accounts - Dormant	16 Aug 2006	Download PDF 4 Pages
47	Annual Return - Legacy	22 Dec 2005	Download PDF 3 Pages
48	Accounts - Dormant	1 Dec 2005	Download PDF 5 Pages
49	Annual Return - Legacy	22 Dec 2004	Download PDF 8 Pages
50	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
51	Accounts - Dormant	25 Nov 2004	Download PDF 5 Pages
52	Accounts - Dormant	15 Mar 2004	Download PDF 6 Pages
53	Annual Return - Legacy	13 Feb 2004	Download PDF 8 Pages
54	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
55	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
56	Annual Return - Legacy	28 Feb 2003	Download PDF 8 Pages
57	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
58	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
59	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
60	Accounts - Total Exemption Small	29 Aug 2002	Download PDF 1 Pages
61	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
62	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
63	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
64	Annual Return - Legacy	7 Feb 2002	Download PDF 7 Pages
65	Accounts - Dormant	30 Jan 2002	Download PDF 3 Pages
66	Resolution	28 Sep 2001	Download PDF 1 Pages
67	Annual Return - Legacy	15 Jan 2001	Download PDF 7 Pages
68	Accounts - Dormant	15 Jan 2001	Download PDF 3 Pages
69	Change Of Name - Certificate Company	15 Jan 2001	Download PDF 2 Pages
70	Annual Return - Legacy	8 Mar 2000	Download PDF 6 Pages
71	Officers - Legacy	22 Feb 2000	Download PDF 2 Pages
72	Officers - Legacy	22 Feb 2000	Download PDF 2 Pages
73	Accounts - Dormant	31 Jan 2000	Download PDF 3 Pages
74	Accounts - Dormant	31 Jan 1999	Download PDF 3 Pages
75	Annual Return - Legacy	31 Dec 1998	Download PDF 4 Pages
76	Accounts - Dormant	1 Feb 1998	Download PDF 3 Pages
77	Annual Return - Legacy	6 Jan 1998	Download PDF 6 Pages
78	Accounts - Dormant	29 Jan 1997	Download PDF 3 Pages
79	Annual Return - Legacy	29 Jan 1997	Download PDF 4 Pages
80	Accounts - Dormant	4 Feb 1996	Download PDF 3 Pages
81	Annual Return - Legacy	19 Jan 1996	Download PDF 4 Pages
82	Annual Return - Legacy	16 Jan 1995	Download PDF
83	Accounts - Dormant	16 Jan 1995	Download PDF
84	Accounts - Dormant	31 Jan 1994	Download PDF
85	Annual Return - Legacy	17 Dec 1993	Download PDF
86	Annual Return - Legacy	9 Dec 1992	Download PDF
87	Accounts - Dormant	21 Sep 1992	Download PDF
88	Officers - Legacy	1 Feb 1992	Download PDF
89	Accounts - Dormant	22 Jan 1992	Download PDF
90	Resolution	10 Jan 1992	Download PDF
91	Annual Return - Legacy	7 Jan 1992	Download PDF
92	Accounts - Legacy	22 Jun 1990	Download PDF
93	Resolution	14 Mar 1990	Download PDF
94	Officers - Legacy	26 Jan 1990	Download PDF
95	Address - Legacy	26 Jan 1990	Download PDF
96	Change Of Name - Certificate Company	11 Jan 1990	Download PDF
97	Incorporation - Company	13 Dec 1989	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
38	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
39	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
40	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved