| Company Name | PVM Investments Limited |
|---|---|
| Director | Paul Morton |
| Company Status | Active |
| Company Number | 04324152 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Paul Morton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Habodel, Unit 1 Hayfield Business Park, Field Lane Doncaster South Yorkshire DN9 3FL |
| Secretary Name | Victoria Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Mansion Gate Square Chapel Allerton Leeds West Yorkshire LS7 4RX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Auckley |
| Ward | Finningley |
| Built Up Area | Finningley |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £36,109 |
| Cash | £1,902 |
| Current Liabilities | £9,774 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 30 January 2007 | Delivered on: 1 February 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a flat 1A, chapel allerton hall, king george street, leeds t/no WYK442838 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 14 February 2003 | Delivered on: 19 February 2003 Satisfied on: 6 February 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £80,250.00 due or to become due from the company to the chargee. Particulars: Flat 1A chapel allerton hall,king george ave,leeds LS7 4NP. Fully Satisfied |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 17 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 24 August 2020 | Registered office address changed from 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS United Kingdom to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 16 November 2018 with updates (3 pages) |
| 14 January 2019 | Director's details changed for Paul Morton on 1 January 2019 (2 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 29 August 2018 | Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to 25 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 29 August 2018 (1 page) |
| 29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 30 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 30 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 13 August 2014 | Registered office address changed from Central House, St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from Central House, St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 13 August 2014 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 16 April 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 1 August 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 17 August 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 6 May 2010 | Statement of capital following an allotment of shares on 15 June 2009
|
| 6 May 2010 | Statement of capital following an allotment of shares on 15 June 2009
|
| 23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Paul Morton on 2 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Paul Morton on 2 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Paul Morton on 2 October 2009 (2 pages) |
| 10 August 2009 | Memorandum and Articles of Association (9 pages) |
| 10 August 2009 | Memorandum and Articles of Association (9 pages) |
| 30 July 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 30 July 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 14 July 2009 | Secretary's change of particulars / victoria powell / 22/06/2009 (1 page) |
| 14 July 2009 | Resolutions
|
| 14 July 2009 | Resolutions
|
| 14 July 2009 | Secretary's change of particulars / victoria powell / 22/06/2009 (1 page) |
| 24 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 12 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 7 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 6 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Particulars of mortgage/charge (8 pages) |
| 1 February 2007 | Particulars of mortgage/charge (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 December 2003 | Return made up to 16/11/03; full list of members
|
| 1 December 2003 | Return made up to 16/11/03; full list of members
|
| 12 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 12 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 22 March 2003 | Secretary's particulars changed (1 page) |
| 22 March 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New director appointed (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New director appointed (1 page) |
| 20 December 2001 | New secretary appointed (1 page) |
| 20 December 2001 | New secretary appointed (1 page) |
| 16 November 2001 | Incorporation (16 pages) |
| 16 November 2001 | Incorporation (16 pages) |