Personal Management Solutions Limited

General information

Name:

Personal Management Solutions Ltd

Office Address:

John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes

Number: 04232995

Incorporation date: 2001-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Personal Management Solutions Limited business has been on the market for at least 23 years, as it's been founded in 2001. Started with Registered No. 04232995, Personal Management Solutions is categorised as a Private Limited Company located in John Ormond House, Milton Keynes MK9 3XL. It is known under the name of Personal Management Solutions Limited. However, it also was listed as Howper 372 until it got changed twenty three years from now. The enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were reported.

For the following company, all of director's obligations have so far been fulfilled by Paula B., Karen T. and Sarah M.. Amongst these three individuals, Sarah M. has managed company the longest, having become a part of directors' team on 2014. Moreover, the managing director's responsibilities are often backed by a secretary - Damian K., who was selected by the following company four years ago.

  • Previous company's names
  • Personal Management Solutions Limited 2001-07-03
  • Howper 372 Limited 2001-06-12

Company staff

Paula B.

Role: Director

Appointed: 01 August 2023

Latest update: 8 January 2024

Karen T.

Role: Director

Appointed: 08 March 2021

Latest update: 8 January 2024

Damian K.

Role: Secretary

Appointed: 01 October 2020

Latest update: 8 January 2024

Sarah M.

Role: Director

Appointed: 26 June 2014

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Personal Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 899 Silbury Boulevard, MK9 3XL, Buckinghamshire and was registered as a PSC under the reg no 09414700.

Personal Group Limited
Address: John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09414700
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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