Company number 06043168
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address C/O PEARSON & ASSOCIATES, NORTH, BARN, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of PMS HOMES LIMITED are www.pmshomes.co.uk, and www.pms-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pms Homes Limited is a Private Limited Company.
The company registration number is 06043168. Pms Homes Limited has been working since 05 January 2007.
The present status of the company is Active. The registered address of Pms Homes Limited is C O Pearson Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3ae. The company`s financial liabilities are £6.25k. It is £-12.65k against last year. The cash in hand is £4.02k. It is £-0.64k against last year. And the total assets are £454.52k, which is £-25.14k against last year. P&A SECRETARIES LIMITED is a Secretary of the company. SCHOFIELD, Paul Martin is a Director of the company. STEADMAN, Steven is a Director of the company. Secretary SCHOFIELD, Sara Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
pms homes Key Finiance
LIABILITIES
£6.25k
-67%
CASH
£4.02k
-14%
TOTAL ASSETS
£454.52k
-6%
All Financial Figures
Current Directors
Secretary
P&A SECRETARIES LIMITED
Appointed Date: 05 April 2007
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Persons With Significant Control
Mr Steven Steadman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Schofield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMS HOMES LIMITED Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 23 more events
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
12 Jan 2007
New secretary appointed
12 Jan 2007
Registered office changed on 12/01/07 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2007
Incorporation
13 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at leach way riddlesden keighley. See the mortgage…
13 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old josephs barn, colne road, trawden, colne. By way of…