PDM PROPERTY HOLDINGS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF11 9NJ

Company number 03908861
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 8 LLANDAFF ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 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 PDM PROPERTY HOLDINGS LIMITED are www.pdmpropertyholdings.co.uk, and www.pdm-property-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine 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.Pdm Property Holdings Limited is a Private Limited Company. The company registration number is 03908861. Pdm Property Holdings Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Pdm Property Holdings Limited is 8 Llandaff Road Cardiff South Glamorgan Cf11 9nj. The company`s financial liabilities are £615.02k. It is £-121.85k against last year. And the total assets are £673.11k, which is £-110.08k against last year. MASON, Richard William is a Secretary of the company. MASON, Richard William is a Director of the company. Secretary BICCOR LIMITED has been resigned. Director MASON, Peter Derek has been resigned. Director MASON, Peter Derek has been resigned. Director MASON, Richard William has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pdm property holdings Key Finiance

LIABILITIES £615.02k
-17%
CASH n/a
TOTAL ASSETS £673.11k
-15%
All Financial Figures

Current Directors

Secretary
MASON, Richard William
Appointed Date: 18 January 2000

Director
MASON, Richard William
Appointed Date: 23 September 2015
57 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Director
MASON, Peter Derek
Resigned: 20 June 2016
Appointed Date: 23 September 2015
91 years old

Director
MASON, Peter Derek
Resigned: 23 September 2015
Appointed Date: 18 January 2000
91 years old

Director
MASON, Richard William
Resigned: 31 October 2000
Appointed Date: 18 January 2000
57 years old

Nominee Director
MCDONALD, Duncan
Resigned: 18 January 2000
Appointed Date: 18 January 2000
60 years old

Persons With Significant Control

Mr Peter Derek Mason
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PDM PROPERTY HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 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 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,608,913

03 Feb 2016
Appointment of Mr Peter Derek Mason as a director on 23 September 2015
...
... and 39 more events
04 Mar 2000
New director appointed
04 Mar 2000
New secretary appointed;new director appointed
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
18 Jan 2000
Incorporation

PDM PROPERTY HOLDINGS LIMITED Charges

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…
14 July 2000
Memorandum of deposit
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property described comprised in the deeds policies…