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Home > England & Wales Companies > PALL MALL MANAGEMENT LIMITED
Company Information for

PALL MALL MANAGEMENT LIMITED

SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,
Company Registration Number
07473639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pall Mall Management Ltd
PALL MALL MANAGEMENT LIMITED was founded on 2010-12-20 and has its registered office in Wickford. The organisation's status is listed as "Active - Proposal to Strike off". Pall Mall Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PALL MALL MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
Other companies in SW1Y
 
Filing Information
Company Number 07473639
Company ID Number 07473639
Date formed 2010-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-22
Return next due 2017-07-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 22:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALL MALL MANAGEMENT LIMITED
The accountancy firm based at this address is CAPRI CONSULTANTS LTD
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Companies with same name PALL MALL MANAGEMENT LIMITED
The following companies were found which have the same name as PALL MALL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALL MALL MANAGEMENT CONSULTANTS LTD JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Liquidation Company formed on the 2017-06-23

Company Officers of PALL MALL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE ROSE STAGG
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
AMBER JADE ALLEN
 Director 2014-07-10 2016-03-18
LORENZO GALLUCCI
 Director 2013-09-05 2014-07-10
JAMES WILLIAM DUFFY
 Director 2010-12-21 2013-09-05
BARBARA KAHAN
 Director 2010-12-20 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ROSE STAGG REPCO INTERNATIONAL LTD Director 2018-04-30 CURRENT 2006-03-07 Active - Proposal to Strike off
ANNE ROSE STAGG SAFIRS DALUX UK LTD Director 2017-12-31 CURRENT 2007-02-07 Active - Proposal to Strike off
ANNE ROSE STAGG IVS VENDING UK LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
ANNE ROSE STAGG D&M ENGINEERING CONSULTING LIMITED Director 2017-02-14 CURRENT 2001-01-19 Active - Proposal to Strike off
ANNE ROSE STAGG CRUZ AND SANDERS R.E. LIMITED Director 2016-10-08 CURRENT 2007-02-22 Active - Proposal to Strike off
ANNE ROSE STAGG FARM AND FOOD TRADING LTD Director 2016-06-30 CURRENT 2015-12-29 Dissolved 2018-04-24
ANNE ROSE STAGG SPINE GATE TRADING LIMITED Director 2016-04-01 CURRENT 2012-12-07 Active
ANNE ROSE STAGG CHEMTECO LIMITED Director 2016-03-30 CURRENT 2006-12-08 Active
ANNE ROSE STAGG EMEREX DALUX LIMITED Director 2016-02-23 CURRENT 2009-02-13 Dissolved 2017-12-19
ANNE ROSE STAGG MARLIN FISHING LIMITED Director 2016-02-23 CURRENT 2013-06-20 Active
ANNE ROSE STAGG URTE (UK) LTD Director 2016-01-01 CURRENT 2004-10-04 Active - Proposal to Strike off
ANNE ROSE STAGG HTA HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-08-08
ANNE ROSE STAGG KAINE TOURS LIMITED Director 2015-07-24 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-06DS01Application to strike the company off the register
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Third Floor, Carrington House 126-130 Regent Street London W1B 5SE
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR AMBER JADE ALLEN
2016-04-19AP01DIRECTOR APPOINTED MRS ANNE ROSE STAGG
2016-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0120/12/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 126-130 East Wing, Third Floor Regent Street London W1B 5SE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-15AD02Register inspection address changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-01-15AD03Registers moved to registered inspection location of Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 126-130 REGENT STREET LONDON W1B 5SE ENGLAND
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 29 PALL MALL LONDON SW1Y 5LP
2014-07-29AP01DIRECTOR APPOINTED MS AMBER JADE ALLEN
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO GALLUCCI
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 126-130 REGENT STREET, LONDON, W1B 5SE, ENGLAND
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 29 PALL MALL, LONDON, SW1Y 5LP
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-16SH0103/10/13 STATEMENT OF CAPITAL GBP 2
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM SUITE 66 BARLEYMOW CENTRE 10 BARLEYMOW PASSAGE LONDON W4 4PH UNITED KINGDOM
2013-09-05AP01DIRECTOR APPOINTED MR LORENZO GALLUCCI
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, SUITE 66 BARLEYMOW CENTRE, 10 BARLEYMOW PASSAGE, LONDON, W4 4PH, UNITED KINGDOM
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0120/12/12 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-15AR0120/12/11 FULL LIST
2011-02-15AP01DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PALL MALL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALL MALL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALL MALL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALL MALL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALL MALL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALL MALL MANAGEMENT LIMITED
Trademarks
We have not found any records of PALL MALL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALL MALL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PALL MALL MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PALL MALL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALL MALL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALL MALL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS12 0FD