opendata.bot
Company number
07372003

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD

Officer · KHALIL, Kasim Malik and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
Company number
07372003
Registered office
Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
Company type
Private limited company
Incorporated on
10 September 2010
Status
Active
Age
15 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

Officers

5 active · 3 resigned

director
Appointed 05/08/2022
Active
director
Appointed 05/08/2022
Active
director
Appointed 10/09/2010
Active
director
Appointed 05/08/2022
Active
director
Appointed 07/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony James Morrison Taylor
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Dean George Rae
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/08/2022
director Appointed 05/08/2022
director Appointed 10/09/2010
director Appointed 05/08/2022
director Appointed 07/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2022 Director appointed ROPER, Gillian
05/08/2022 Director appointed MCKEOWN, Stephen
05/08/2022 Director appointed KHALIL, Kasim Malik
06/04/2016 Person with significant control added Mr Dean George Rae
06/04/2016 Person with significant control added Mr Anthony James Morrison Taylor
21/08/2013 Director resigned DAVIES, Ian Barrie
19/12/2012 Director appointed DAVIES, Ian Barrie
07/10/2011 Director appointed TAYLOR, Anthony James Morrison
17/08/2011 Charge registered All assets debenture
01/06/2011 Director resigned MCKEOWN, Stephen
01/06/2011 Director resigned MCKEOWN, Stephen
19/01/2011 Director appointed MCKEOWN, Stephen
19/01/2011 Director appointed MCKEOWN, Stephen
10/09/2010 Director appointed RAE, Dean George

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD?
According to the official registry, the company number of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD is 07372003.
Where is PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD registered?
The registered office is Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England.
Who runs PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD?
KHALIL, Kasim Malik is listed among the officers of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD.
What is the SIC code of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD?
Mr Anthony James Morrison Taylor is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 September 2024.

About PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD (07372003)

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD is a private limited company incorporated on 10 September 2010 and registered in the United Kingdom under company number 07372003. Its registered office is at Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2024. 8 active officers are on record , and the person with significant control is Mr Anthony James Morrison Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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