Pj Residential Investments Limited

Company Name	Pj Residential Investments Limited
Company Status	Active
Company Number	04748269
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Judith Mary Blank
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Waterside House Blyth Road Ranby Retford DN22 8HT

Director Name	Mr Peter Leigh Wilkinson Blank
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Waterside House Blyth Road Ranby Retford DN22 8HT

Secretary Name	Mr Peter Leigh Wilkinson Blank
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Waterside House Blyth Road Ranby Retford DN22 8HT

Director Name	Mr Stephen Leslie Blank
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Strangford House Hill Lane Hathersage Derbyshire S32 1AY

Director Name	Mr Mark Leigh Blank
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	26 Endcliffe Grove Avenue Sheffield S10 3EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

60 at £1	Peter Leigh Wilkinson Blank & Judith Mary Blank 60.00% Ordinary
20 at £1	Mark Leigh Blank 20.00% Ordinary
20 at £1	Stephen Leslie Blank 20.00% Ordinary

Financials

Year	2014
Net Worth	£57,697
Cash	£4,420
Current Liabilities	£52,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

26 January 2004	Delivered on: 27 January 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h apartment 204, kingswood hall, middlewood, sheffield, south yorkshire and car parking space fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
26 January 2004	Delivered on: 27 January 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h of apartment 205, kingswood hall, middlewood, sheffield, south yorkshire and car parking space 205 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

26 January 2004

Delivered on: 27 January 2004
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h apartment 204, kingswood hall, middlewood, sheffield, south yorkshire and car parking space fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

26 January 2004

Delivered on: 27 January 2004
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h of apartment 205, kingswood hall, middlewood, sheffield, south yorkshire and car parking space 205 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 April 2023	Director's details changed for Mr Stephen Leslie Blank on 27 April 2023 (2 pages)
27 April 2023	Director's details changed for Mr Mark Leigh Blank on 27 April 2023 (2 pages)
27 April 2023	Director's details changed for Mrs Judith Mary Blank on 27 April 2023 (2 pages)
27 April 2023	Secretary's details changed for Mr Peter Leigh Wilkinson Blank on 27 April 2023 (1 page)
27 April 2023	Director's details changed for Mr Peter Leigh Wilkinson Blank on 27 April 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 May 2022	Director's details changed for Mr Mark Leigh Blank on 30 May 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 August 2021	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 3 August 2021 (1 page)
27 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Director's details changed for Stephen Leslie Blank on 1 June 2013 (2 pages)
3 June 2015	Director's details changed for Stephen Leslie Blank on 1 June 2013 (2 pages)
3 June 2015	Director's details changed for Stephen Leslie Blank on 1 June 2013 (2 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (7 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF on 22 May 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Director's details changed for Peter Leigh Wilkinson Blank on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Leslie Blank on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Judith Mary Blank on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen Leslie Blank on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Mark Leigh Blank on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Peter Leigh Wilkinson Blank on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Mark Leigh Blank on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Judith Mary Blank on 26 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 26/04/09; full list of members (5 pages)
29 April 2009	Registered office changed on 29/04/2009 from c/o haywood & co, 18 stalker walk, sheffield south yorkshire S11 8NF (1 page)
29 April 2009	Return made up to 26/04/09; full list of members (5 pages)
29 April 2009	Registered office changed on 29/04/2009 from c/o haywood & co, 18 stalker walk, sheffield south yorkshire S11 8NF (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Director's change of particulars / mark blank / 01/04/2008 (2 pages)
7 May 2008	Return made up to 26/04/08; full list of members (5 pages)
7 May 2008	Return made up to 26/04/08; full list of members (5 pages)
7 May 2008	Director's change of particulars / mark blank / 01/04/2008 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 May 2004	Return made up to 29/04/04; full list of members (8 pages)
8 May 2004	Return made up to 29/04/04; full list of members (8 pages)
27 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
13 November 2003	Ad 08/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	Ad 08/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New director appointed (2 pages)
29 April 2003	Incorporation (18 pages)
29 April 2003	Incorporation (18 pages)

Pj Residential Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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