P AND M RESIDENTIAL PROPERTY LIMITED

P AND M RESIDENTIAL PROPERTY LIMITED

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

    Company NameP AND M RESIDENTIAL PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09577209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P AND M RESIDENTIAL PROPERTY LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is P AND M RESIDENTIAL PROPERTY LIMITED located?

    Registered Office Address
    2 Holburn Lane Court
    NE40 3PN Ryton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P AND M RESIDENTIAL PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for P AND M RESIDENTIAL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Wilson as a director on Feb 15, 2023

    1 pagesTM01

    Termination of appointment of Maria Wilson as a director on Feb 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    4 pagesCS01

    Cessation of Patrick James Leighton Kesteven as a person with significant control on Aug 28, 2017

    1 pagesPSC07

    Termination of appointment of Patrick James Leighton Kesteven as a director on Aug 28, 2017

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Appointment of Mrs Maria Wilson as a director on Jul 16, 2017

    2 pagesAP01

    Appointment of Mr Trevor Wilson as a director on Jul 16, 2017

    2 pagesAP01

    Confirmation statement made on May 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of P AND M RESIDENTIAL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESTEVEN, Maureen Anne
    NE40 3PN Ryton
    2 Holburn Lane Court
    United Kingdom
    Director
    NE40 3PN Ryton
    2 Holburn Lane Court
    United Kingdom
    EnglandBritish82180500001
    KESTEVEN, Patrick James Leighton, Dr
    NE40 3PN Ryton
    2 Holburn Lane Court
    United Kingdom
    Director
    NE40 3PN Ryton
    2 Holburn Lane Court
    United Kingdom
    EnglandBritish92295880001
    WILSON, Maria
    7 St Bedes
    East Boldon
    NE36 0LE Sunderland
    7 St Bedes, East Boldon
    Tyne And Wear
    United Kingdom
    Director
    7 St Bedes
    East Boldon
    NE36 0LE Sunderland
    7 St Bedes, East Boldon
    Tyne And Wear
    United Kingdom
    EnglandBritish235717800001
    WILSON, Trevor
    7 St Bedes
    East Boldon
    NE36 0LE Sunderland
    7 St Bedes, East Boldon
    Tyne And Wear
    United Kingdom
    Director
    7 St Bedes
    East Boldon
    NE36 0LE Sunderland
    7 St Bedes, East Boldon
    Tyne And Wear
    United Kingdom
    EnglandBritish235717060001

    Who are the persons with significant control of P AND M RESIDENTIAL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Patrick James Leighton Kesteven
    Holburn Lane Court
    NE40 3PN Ryton
    2
    England
    May 06, 2016
    Holburn Lane Court
    NE40 3PN Ryton
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Maureen Anne Kesteven
    NE40 3PN Ryton
    2 Holburn Lane Court
    United Kingdom
    May 06, 2016
    NE40 3PN Ryton
    2 Holburn Lane Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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