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Pm Group North Ltd

05119734

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 05/05/2004

Previously known as

Devereux Architects (North) Limited · until 10/10/2017
Dewjo'C Architects Limited · until 06/05/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

71111
Architectural activities

Officers

Mr Anthony O'Rourke

director · Since 13/04/2022

ENGINEER

IRISH · IRELAND · Age 59

Also on 2 other boards

Ms Rosita Fennell

director · Since 13/04/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 2 other boards

Ms Kim Lavelle

secretary · Since 13/04/2022

Kim Lavelle

secretary · Since 13/04/2022

Rosita Fennell

director · Since 13/04/2022

Irish · Ireland · Age 55

Anthony O'Rourke

director · Since 13/04/2022

Irish · Ireland · Age 59

Former

Frank Nolan

director · Resigned 30/06/2007

Malcolm Stephen Day

director · Resigned 25/04/2008

Trevor John Etherington

director · Resigned 18/11/2008

Michael Peter Walden

director · Resigned 14/04/2009

Peter Alexander Walker

secretary · Resigned 16/04/2009

Peter Swift

director · Resigned 23/02/2011

Andrew Gregory

director · Resigned 28/07/2011

Peter Alexander Walker

director · Resigned 10/08/2011

Brian Steven Baker

director · Resigned 10/08/2011

Stephen Agar

director · Resigned 27/02/2012

Ian Lancastle Smith

director · Resigned 27/02/2012

Peter Anthony Rimmington

director · Resigned 30/03/2012

Ian Hart

director · Resigned 31/08/2012

Lee Watkins

secretary · Resigned 26/04/2016

Michael Lynam

director · Resigned 12/09/2016

Lawrence Westman

director · Resigned 13/04/2022

Rosita Mary Fennell

secretary · Resigned 13/04/2022

John Sheehan

director · Resigned 13/04/2022

Persons with Significant Control

Project Management Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

., Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 06052594 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2004Registered 30/07/2004

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Trinity Park
2026-07-15

TRINITY PARK

post townBirmingham
2026-07-15

BIRMINGHAM