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PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD is an active private limited company, incorporated on 10 September 2010. The nature of the business is Development of building projects. The company's registered office is on Merchant Court, Hebburn. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07372003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREFERRED HOUSE 4-5 MERCHANT COURT
Address Line 2MONKTON BUSINESS PARK SOUTH
Post TownHEBBURN
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE31 2EX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD

Directors

(The company's officers)
MR KASIM MALIK KHALIL
(~44 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2022
MR STEPHEN MCKEOWN
(~50 year old English national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2022
MR DEAN GEORGE RAE
(~47 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2010
MRS GILLIAN ROPER
(~43 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2022
MR ANTHONY JAMES MORRISON TAYLOR
(~42 year old British national)
PREFERRED HOUSE 4-5 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2011

Shareholders

(Persons of Significant Control)
Mr Anthony James Morrison Taylor
(~42 year old British national)
Preferred House, 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dean George Rae
(~47 year old British national)
Preferred House, 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN MCKEOWN
  • MR DEAN GEORGE RAE
  • MR ANTHONY JAMES MORRISON TAYLOR
  • MR DEAN GEORGE RAE
  • MR ANTHONY JAMES MORRISON TAYLOR
WARM HAPPY CO. LTD
  • MR STEPHEN MCKEOWN
  • MR ANTHONY JAMES MORRISON TAYLOR
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)

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD: Maps

Maps show the location of the postcode of the registered office, NE31 2EX.

Map of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD at local scale
Map of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD at local scale
Map of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD at district scale
Map of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE31 2EX

Other companies with registered offices in NE31 2EX:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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