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PB SERVICES (MANCHESTER) LTD (09189572)

PB SERVICES (MANCHESTER) LTD (09189572) is an active UK company. incorporated on 28 August 2014. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. PB SERVICES (MANCHESTER) LTD has been registered for 11 years. Current directors include ARDERN, Karl James, GREEN, Andrew Philip.

Company Number
09189572
Status
active
Type
ltd
Incorporated
28 August 2014
Age
11 years
Address
7 Christie Way, Manchester, M21 7QY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ARDERN, Karl James, GREEN, Andrew Philip
SIC Codes
41100, 68320, 81100, 98000

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PB SERVICES (MANCHESTER) LTD

PB SERVICES (MANCHESTER) LTD is an active company incorporated on 28 August 2014 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PB SERVICES (MANCHESTER) LTD was registered 11 years ago.(SIC: 41100, 68320, 81100, 98000)

Status

active

Active since 11 years ago

Company No

09189572

LTD Company

Age

11 Years

Incorporated 28 August 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

7 Christie Way Christie Fields Manchester, M21 7QY,

Timeline

8 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Owner Exit
Aug 17
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Owner Exit
May 25
Director Joined
May 25
Director Left
May 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DECEMBER GROUP LIMITED

Active
Christie Way, ManchesterM21 7QY
Corporate secretary
Appointed 25 Sept 2025

ARDERN, Karl James

Active
Christie Way, ManchesterM21 7QY
Born October 1969
Director
Appointed 20 May 2025

GREEN, Andrew Philip

Active
Christie Way, ManchesterM21 7QY
Born June 1970
Director
Appointed 01 Aug 2020

EDELSTEIN, Jonathan Ayser

Resigned
Christie Way, ManchesterM21 7QY
Born September 1956
Director
Appointed 01 Aug 2020
Resigned 20 May 2025

SAUNDERS, Vivienne

Resigned
Christie Way, ManchesterM21 7QY
Born May 1944
Director
Appointed 28 Aug 2014
Resigned 01 Aug 2020

Persons with significant control

3

1 Active
2 Ceased

December Group Limited

Active
Christie Way, ManchesterM21 7QY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 May 2025

Mrs Vivienne Saunders

Ceased
Christie Way, ManchesterM21 7QY
Born May 1944

Nature of Control

Significant influence or control
Notified 28 Aug 2016
Ceased 28 Aug 2017

December Group Limited

Ceased
Christie Way, ManchesterM21 7QY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Ceased 20 May 2025
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 September 2025
PSC09Update to PSC Statements
Appoint Corporate Secretary Company With Name Date
29 September 2025
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
11 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 June 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
4 June 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
10 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Change Account Reference Date Company Current Extended
19 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
28 August 2014
NEWINCIncorporation