PM HOMES LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3NH

Company number 06622217
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address 194 WOODHAM LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PM HOMES LTD are www.pmhomes.co.uk, and www.pm-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm Homes Ltd is a Private Limited Company. The company registration number is 06622217. Pm Homes Ltd has been working since 17 June 2008. The present status of the company is Active. The registered address of Pm Homes Ltd is 194 Woodham Lane New Haw Addlestone Surrey Kt15 3nh. . GUARINO, Maria Carmenia is a Secretary of the company. GUARINO, Pasqualino Enzo is a Director of the company. Secretary BARCHENKOVA, Irina has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GUARINO, Maria Carmenia
Appointed Date: 04 September 2008

Director
GUARINO, Pasqualino Enzo
Appointed Date: 17 June 2008
58 years old

Resigned Directors

Secretary
BARCHENKOVA, Irina
Resigned: 04 September 2008
Appointed Date: 18 July 2008

Persons With Significant Control

Mr Pasqualino Enzo Guarino
Notified on: 17 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Carmenia Guarino
Notified on: 17 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM HOMES LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10

02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
10 Sep 2008
Secretary appointed maria guarino
08 Aug 2008
Particulars of a mortgage or charge / charge no: 1
01 Aug 2008
Secretary appointed irina barchenkova
01 Aug 2008
Registered office changed on 01/08/2008 from p guarino 3000 cathedral hill guildford surrey GU2 7YB united kingdom
17 Jun 2008
Incorporation

PM HOMES LTD Charges

28 February 2014
Charge code 0662 2217 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 128 guildford road west end surrey t/no…
9 August 2013
Charge code 0662 2217 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 August 2013
Charge code 0662 2217 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 10 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 160 broadway knaphill woking surrey by way…