Company number 03016412
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 8 LLANDAFF ROAD, CANTON, CARDIFF, CF11 9NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Peter Derek Mason as a director on 20 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P.D.M. COMMERCIAL PROPERTIES LIMITED are www.pdmcommercialproperties.co.uk, and www.p-d-m-commercial-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eleven months. The distance to to Cathays Rail Station is 1.1 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D M Commercial Properties Limited is a Private Limited Company.
The company registration number is 03016412. P D M Commercial Properties Limited has been working since 31 January 1995.
The present status of the company is Active. The registered address of P D M Commercial Properties Limited is 8 Llandaff Road Canton Cardiff Cf11 9nj. The company`s financial liabilities are £548.57k. It is £29.55k against last year. And the total assets are £609.97k, which is £30.96k against last year. MASON, Richard William is a Secretary of the company. MASON, Richard William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MASON, Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MASON, Peter Derek has been resigned. Director MASON, Peter Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".
p.d.m. commercial properties Key Finiance
LIABILITIES
£548.57k
+5%
CASH
n/a
TOTAL ASSETS
£609.97k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 February 1995
Appointed Date: 31 January 1995
Director
MASON, Peter Derek
Resigned: 23 September 2015
Appointed Date: 06 February 1995
92 years old
Persons With Significant Control
Mr Peter Derek Mason
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.D.M. COMMERCIAL PROPERTIES LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jun 2016
Termination of appointment of Peter Derek Mason as a director on 20 June 2016
25 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Appointment of Mr Peter Derek Mason as a director on 23 September 2015
...
... and 60 more events
11 Jul 1995
Registered office changed on 11/07/95 from: 2A llandaff road canton cardiff CF1 9NJ
09 Feb 1995
Secretary resigned;new secretary appointed
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: crown house 64 whitchurch road cardiff CF4 3LX
31 Jan 1995
Incorporation
24 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/8 guildhall square carmarthen. By way of fixed charge the…
1 December 1995
Memorandum of deposit
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 168 cowbridge road east cardiff south glamorgan being the…
1 December 1995
Memorandum of deposit
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 121 and 123 station road llandaff cardiff south glamorgan…
1 December 1995
Memorandum of deposit
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of station road llandaff north…
1 December 1995
Memorandum of deposit
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 166 cowbridge road east canton cardiff south glamorgan t/n…