P & R Management Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · UNAUDITED ABRIDGED

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Morris, Justin Peter · Director appointed 2022-03-25
• Morris, Rita Marian · Director appointed 1993-03-11
• Morris, Peter James Evan · Director appointed 1993-03-11 resigned 2021-06-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-11 resigned 1993-03-11

People with significant control (2)

• Mr Peter James Evan Morris Ceased 2021-06-30
  Individual Psc · British · resident in Wales · born 10/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Rita Marian Morris Active
  Individual Psc · British · resident in Wales · born 8/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 027983610006
  Held by M T Finance Limited
  Created 2025-01-31
  (1) all the freehold land known as steppes farmhouse and cottages, rockfield, monmouth and registered under title number WA807241 and all that freehold land known as land adjoining steppes farm, rockfield, monmouth and registered under title number CYM641744 and all that freehold land known as steppes farm and cottages, rockfield, monmouth and registered under title number CYM641869.. (2) please refer to the instrument for more information.
• A registered charge Satisfied 027983610005
  Held by Lloyds Bank PLC
  Created 2017-03-13 · satisfied 2025-02-05
  None.
• Mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1997-07-29
  The l/h property k/a 4 chesterton court,longford,gloucester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-10-07 · satisfied 2025-02-11
  F/H the farmhouse and cottages the steppes rockfield monmouth gwent t/n WA594801 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon and a assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1996-10-07
  L/H unit 17A and b bamfurlong industrial park bamfurlong lane gloucester GL51 6SX t/n's GR145245 and GR182226 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts and a assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-06 · satisfied 1996-08-10
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-13 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-14 Change to a person with significant control PSC04 PSC
• 2025-02-14 Secretary details changed CH03 Officers
• 2025-02-13 Director details changed CH01 Officers
• 2025-02-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-23 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-05 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-25 Appointment of director AP01 Officers

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