About

Registered Number: 03313434
Date of Incorporation: 05/02/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Bedser Stand, Kia Oval, London, SE11 5SS,

 

Founded in 1997, P.C.A. Management Ltd are based in London. P.C.A. Management Ltd has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRETT, Paul Michael 23 February 2015 - 1
METHERELL, Julian Richard 14 December 2018 - 1
BALL, Martyn Charles John 01 April 2003 31 March 2007 1
BROWN, Douglas Robert 01 April 2007 01 April 2009 1
DOFFMAN, Lawrence Michael 05 February 1997 24 June 1998 1
GOLDBLATT, Harold 05 February 1997 15 November 1999 1
GRAVENEY, David Anthony 05 February 1997 11 February 2003 1
MARSH, Steven Andrew 14 May 2002 15 January 2009 1
MUNTON, Timothy 14 May 2002 30 June 2005 1
SMALL, Gladstone Cleophas 14 May 2002 15 January 2009 1
SMITH, Ian Turnbull 05 February 2008 15 January 2009 1
SOLANKI, Vikram Singh 01 April 2009 30 January 2013 1
WALLACE, Mark Alexander 31 January 2013 21 February 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
AP01 - Appointment of director 07 April 2020
AD01 - Change of registered office address 07 April 2020
CS01 - N/A 13 February 2020
AP01 - Appointment of director 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 17 February 2017
TM01 - Termination of appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 06 October 2015
TM02 - Termination of appointment of secretary 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2014
AA01 - Change of accounting reference date 06 March 2014
AA - Annual Accounts 30 July 2013
CH01 - Change of particulars for director 11 March 2013
AR01 - Annual Return 08 March 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 15 November 2010
AP01 - Appointment of director 15 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 19 November 2009
TM01 - Termination of appointment of director 13 October 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 09 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
363a - Annual Return 24 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 31 August 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 09 March 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 06 January 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
225 - Change of Accounting Reference Date 17 July 2003
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 04 April 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 30 March 2000
363s - Annual Return 07 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
287 - Change in situation or address of Registered Office 02 December 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
363a - Annual Return 04 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1998
287 - Change in situation or address of Registered Office 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
363a - Annual Return 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 24 May 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
NEWINC - New incorporation documents 05 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.