Pm & Sons Properties Limited

General information

Name:

Pm & Sons Properties Ltd

Office Address:

C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham

Number: 06046072

Incorporation date: 2007-01-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the launching of Pm & Sons Properties Limited, the firm located at C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton in Oldham. This means it's been seventeen years Pm & Sons Properties has been in the business, as it was established on 2007-01-09. The firm registered no. is 06046072 and the company post code is OL9 9XA. The firm name is Pm & Sons Properties Limited. The enterprise's previous clients may recognize this firm also as Yorkhill, which was in use up till 2007-02-06. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-04-30 is the last time when company accounts were filed.

The firm owes its achievements and unending improvement to two directors, who are Mark B. and Patricia B., who have been managing the firm since June 2009.

  • Previous company's names
  • Pm & Sons Properties Limited 2007-02-06
  • Yorkhill Ltd 2007-01-09

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 10 June 2009

Latest update: 10 April 2024

Patricia B.

Role: Director

Appointed: 18 January 2007

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Howarth Group Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldham at Oldham Broadway Business Park, Chadderton, OL9 9XA and was registered as a PSC under the reg no 11545665.

Howarth Group Holdings Limited
Address: C/O Edwards Veeder (Uk) Limited, 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11545665
Notified on 7 May 2019
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Howarth Group Limited
Address: Unit 4 Moss Lane Industrial Estate, Moss Lane, Royton, Oldham, OL2 6HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 06045858
Notified on 9 January 2017
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patricia B.
Notified on 9 January 2017
Ceased on 7 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

Similar companies nearby

Closest companies