PMW DEVELOPMENTS LTD
Overview
| Company Name | PMW DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05371788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMW DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PMW DEVELOPMENTS LTD located?
| Registered Office Address | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMW DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PMW DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for PMW DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Satisfaction of charge 053717880003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 053717880004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Peter Anthony White as a director on Jul 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 01, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Registration of charge 053717880004, created on Sep 08, 2016 | 38 pages | MR01 | ||||||||||
Registration of charge 053717880003, created on Jul 12, 2016 | 42 pages | MR01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PMW DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Mark Derek | Secretary | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex | British | Director | 95062500001 | |||||
| WHITE, Derek Charles | Director | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex | England | British | Managing Director | 5268480002 | ||||
| WHITE, Mark Derek | Director | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex | England | British | Director | 95062500001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHITE, Peter Anthony | Director | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex | United Kingdom | British | Director | 50083370006 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PMW DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Charles White | Apr 06, 2016 | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Derek White | Apr 06, 2016 | 4 Regency Court, Heybridge Maldon CM9 4EJ Essex | No |
Nationality: British Country of Residence: England | |||
Natures of 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