PB PROPERTY & INVESTMENTS LIMITED

PB PROPERTY & INVESTMENTS LIMITED is an active private limited company, incorporated on 7 September 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Market Square, Westerham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PB PROPERTY & INVESTMENTS LIMITED previously had the company name PB FACILITIES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE GRANGE C/O PINNACLE MEP
Address Line 2	THE GRANGE, MARKET SQUARE
Post Town	WESTERHAM
County	KENT
Country	UNITED KINGDOM
Postcode	TN16 1HB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/08/2014 onwards:

PB PROPERTY & INVESTMENTS LIMITED

Prior to 14/08/2014:

PB FACILITIES LIMITED

Directors

(The company's officers)

MR JODY RAYMOND JAMES PARKER

(~45 year old English national)

THE GRANGE C/O PINNACLE MEP, THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2010

MR RAYMOND BARRY PARKER

(~69 year old British national)

THE GRANGE C/O PINNACLE MEP, THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2014

MR JODY PARKER

THE GRANGE C/O PINNACLE MEP, THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB, UNITED KINGDOM

Current Secretary

Appointed on 07/09/2010

Shareholders

(Persons of Significant Control)

Mr Raymond Barry Parker

(~69 year old British national)

Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Emma Parker

(~38 year old British national)

The Grange, C/O Pinnacle Mep, The Grange, Market Square, Westerham, Kent, TN16 1HB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/09/2018

Connections

(Shared officers)

BEECHWOOD PROPERTY LIMITED

MR JODY RAYMOND JAMES PARKER
MR RAYMOND BARRY PARKER

BEECHWOOD TECHNICAL SERVICES LIMITED

MR JODY RAYMOND JAMES PARKER

INNOVO APARTMENTS MANAGEMENT COMPANY LIMITED

MR JODY RAYMOND JAMES PARKER

PINNACLE MEP LIMITED

MR JODY RAYMOND JAMES PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)