Crabtree Pm Limited

Company details

Type

Private Limited Company

Incorporated

1983-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Mcgann, Niall · Director appointed 2019-05-31
• Fexco International Limited · Corporate Secretary appointed 2017-12-22
• Nagle, John Joseph · Director appointed 2017-12-22
• Thwaites, Richard John · Director appointed 2023-05-26 resigned 2024-05-17
• Harris, Steven Samuel · Director appointed 2023-10-16 resigned 2024-03-21
• Chuter, Martin James · Director appointed 2021-08-26 resigned 2022-02-04
• March, Christopher John · Director appointed 2019-10-07 resigned 2022-01-04
• O'neill, Gavin · Director appointed 2017-12-22 resigned 2020-11-30
• Robertson, Robert · Director appointed 2002-01-01 resigned 2019-11-29
• Osborn, John Robert · Director appointed 2013-04-01 resigned 2017-12-22
• Babb, Michael Derrick · Director appointed 2002-01-01 resigned 2017-12-22
• Parmar, Arti Jayesh · Director appointed 2000-09-20 resigned 2017-12-22
• White, Terence Robert · Director appointed 2000-09-20 resigned 2017-12-22
• Hobbs, Kelly Anne · Secretary appointed 2007-07-18 resigned 2017-03-23
• Soteriou, Andrew · Director appointed 2012-04-01 resigned 2016-10-21
• Goldberg, David Benjamin · Director appointed 2007-01-01 resigned 2009-06-24
• Simpson, Kelly Louise · Secretary appointed 2002-12-20 resigned 2006-03-01
• Wales, Bernard David · Director resigned 2003-07-08
• Tooke, Robert James · Director appointed 2002-01-01 resigned 2002-03-28
• Wales, Sarah Ann · Secretary appointed 1996-04-15 resigned 2002-01-01
• Wales, Christopher Martin · Secretary appointed 1992-12-23 resigned 1993-10-31
• Wales, David Alfred Walter · Director resigned 1992-12-23
• Wales, Jacqueline Mary · Director resigned 1992-12-23

People with significant control (3)

• Ramt Limited Ceased 2023-05-22
  Corporate Entity Psc · notified 2017-12-18
  Ownership of shares 75 to 100 percent
• Arromite Holdings Limited Ceased 2017-12-14
  Corporate Entity Psc · notified 2016-10-31
  Ownership of shares 75 to 100 percent
• Fexco Property Services Limited Active
  Corporate Entity Psc · notified 2023-05-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Debenture Satisfied
  Held by Robert Nicholas Hurst
  Created 2009-05-26 · satisfied 2012-06-07
  A first floating charge over the management contracts listed in the annex to the debenturefor details of further management contracts please see form 395.
• Rent deposit deed Outstanding
  Held by Regents Office Park Limited
  Created 2009-01-06
  £11,812.50 paid by the tenant see image for full details.
• Rent deposit deed Outstanding
  Held by Regents Office Park Limited
  Created 2008-05-02
  £27,560.50 (the rent deposit) see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1990-01-14 · satisfied 2002-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1986-10-13 · satisfied 1990-08-20
  Fixed floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.

Recent filings (15)

• 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-14 Full accounts (paper) AA Accounts
• 2025-07-18 Change to a person with significant control PSC05 PSC
• 2025-06-05 Capital allotment shares SH01 Capital
• 2025-01-16 Director details changed CH01 Officers
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Full accounts (paper) AA Accounts
• 2024-05-21 Termination director company with name termination date TM01 Officers
• 2024-03-21 Termination director company with name termination date TM01 Officers
• 2023-11-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-17 Appointment of director AP01 Officers
• 2023-10-17 Change registered office address company with date old address new address AD01 Address
• 2023-09-22 Full accounts (paper) AA Accounts
• 2023-08-30 Change registered office address company with date old address new address AD01 Address
• 2023-08-03 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.