P & M PROPERTY DEVELOPMENT LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 04111836
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of P & M PROPERTY DEVELOPMENT LIMITED are www.pmpropertydevelopment.co.uk, and www.p-m-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Property Development Limited is a Private Limited Company. The company registration number is 04111836. P M Property Development Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of P M Property Development Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £64.75k. It is £24.25k against last year. The cash in hand is £0.13k. It is £-15.79k against last year. And the total assets are £3.79k, which is £-20.6k against last year. EDWARDS, Howard John is a Secretary of the company. EDWARDS, Howard John is a Director of the company. GRIFFITHS, Paul John is a Director of the company. Secretary STEPHENS, Mark Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Mark Edward has been resigned. The company operates in "Renting and operating of Housing Association real estate".


p & m property development Key Finiance

LIABILITIES £64.75k
+59%
CASH £0.13k
-100%
TOTAL ASSETS £3.79k
-85%
All Financial Figures

Current Directors

Secretary
EDWARDS, Howard John
Appointed Date: 29 January 2009
Director
EDWARDS, Howard John
Appointed Date: 29 January 2009
73 years old
Director
GRIFFITHS, Paul John
Appointed Date: 21 November 2000
64 years old

Resigned Directors

Secretary
STEPHENS, Mark Edward
Resigned: 29 January 2009
Appointed Date: 21 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
STEPHENS, Mark Edward
Resigned: 29 January 2009
Appointed Date: 21 November 2000
65 years old

Persons With Significant Control

Mr Paul John Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caldicot Fleet Maintenance Recovery Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & M PROPERTY DEVELOPMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 40 more events
29 Nov 2001
Return made up to 21/11/01; full list of members
12 Jun 2001
Accounting reference date extended from 30/11/01 to 31/03/02
02 Jan 2001
Ad 21/11/00--------- £ si 99@1=99 £ ic 1/100
21 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation

P & M PROPERTY DEVELOPMENT LIMITED Charges

3 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Provincial Developments Limited
Description: All that f/h property being land and buildings k/a unit 9…
3 December 2001
Legal mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as or being unit 9 castle way…

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