co
Corporate
Observer
Homepage
Data
Great Britain
Company
P.M. DEVELOPMENTS LIMITED

P.M. DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.M. DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04737500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.M. DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is P.M. DEVELOPMENTS LIMITED located?

    Registered Office Address
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.M. DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for P.M. DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 16, 2023
    Next Confirmation Statement DueApr 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2022
    OverdueYes

    What are the latest filings for P.M. DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2022 with updates

    		3 pagesCS01

    Satisfaction of charge 047375000001 in full

    		4 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Notification of Carol Amanda Moores as a person with significant control on Apr 06, 2016

    		1 pagesPSC03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Registration of charge 047375000001, created on Dec 28, 2016

    		42 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of P.M. DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORES, Carol Amanda
    Calf Lee House
    Warland
    OL14 6XB Todmorden
    Lancashire
    		Secretary
    Calf Lee House
    Warland
    OL14 6XB Todmorden
    Lancashire
    		British92386670001
    HANKS, Paul Anthony
    Calf Lee House
    Warland
    OL14 6XB Todmorden
    Lancashire
    		Director
    Calf Lee House
    Warland
    OL14 6XB Todmorden
    Lancashire
    		United KingdomBritish92386800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.M. DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carol Amanda Moores
    Warland
    OL14 6XB Todmorden
    Calf Lee House
    England
    		Apr 06, 2016
    Warland
    OL14 6XB Todmorden
    Calf Lee House
    England
    		No
    Legal FormCompany Secretary
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Anthony Hanks
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		Apr 06, 2016
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0