| Company Name | P J M Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 04545949 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Maria Davis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
| Director Name | Paul Steele |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
| Director Name | Jo Ann Elizabeth Flatt |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
| Secretary Name | Kevin Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Victoria Avenue Bishop Auckland Co Durham DL14 7JH |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.podproperties.com |
|---|
Location
| Registered Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,621 |
| Cash | £31,184 |
| Current Liabilities | £1,385,564 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 28 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 September 2022 | Change of details for Mr Kevin Davis as a person with significant control on 27 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 27 July 2020 | Registered office address changed from 5 Victoria Avenue Bishop Auckland Co Durham DL14 7JH to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020 (1 page) |
| 9 October 2019 | Termination of appointment of Kevin Davis as a secretary on 3 October 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 31 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 October 2011 | Secretary's details changed for Kevin Davis on 26 September 2011 (1 page) |
| 21 October 2011 | Secretary's details changed for Kevin Davis on 26 September 2011 (1 page) |
| 21 October 2011 | Director's details changed for Maria Davis on 26 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Paul Steele on 26 September 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Director's details changed for Jo Ann Elizabeth Flatt on 26 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Maria Davis on 26 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Jo Ann Elizabeth Flatt on 26 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Paul Steele on 26 September 2011 (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Director's details changed for Jo Ann Elizabeth Flatt on 26 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Paul Steele on 26 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Maria Davis on 26 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Maria Davis on 26 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Paul Steele on 26 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Director's details changed for Jo Ann Elizabeth Flatt on 26 September 2010 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 18 May 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 March 2008 | Return made up to 26/09/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 26/09/07; full list of members (4 pages) |
| 3 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: first floor block 1 st cuthberts house aycliffe industrial park newton aycliffe county durham DL5 6DL (1 page) |
| 6 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: first floor block 1 st cuthberts house aycliffe industrial park newton aycliffe county durham DL5 6DL (1 page) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 September 2004 | Return made up to 26/09/04; no change of members
|
| 27 September 2004 | Return made up to 26/09/04; no change of members
|
| 2 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 26 September 2002 | Incorporation (10 pages) |
| 26 September 2002 | Incorporation (10 pages) |