Pm Property Lawyers Limited

Company Name	Pm Property Lawyers Limited
Company Status	Active
Company Number	05455986
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Name	Pm Law (Employment) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Donald James Mackay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old House 2 Main Street, Blackfordby Swadlincote DE11 8AB

Secretary Name	Mr Jonathan Howard Bostock
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Cottage Belper Road, Stanley Common Ilkeston Derbyshire DE7 6FY

Director Name	Mr Harvey James Harding
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Simon Barry Osborne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Timothy Richard Halksworth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Ian Peter Sandeman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Binbrook Court Bawtry Doncaster DN10 6XE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pm-law.co.uk
Telephone	0114 2496926
Telephone region	Sheffield

Location

Registered Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

750 at £1	Donald James Mackay 75.00% Ordinary
250 at £1	Simon Keith Proddow 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

16 July 2015	Delivered on: 17 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 October 2021 (7 pages)
31 October 2022	Current accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
30 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 April 2022	Director's details changed for Mr Simon Barry Osborne on 7 April 2022 (2 pages)
7 April 2022	Director's details changed for Mr Harvey James Harding on 7 April 2022 (2 pages)
7 April 2022	Director's details changed for Mr Timothy Richard Halksworth on 7 April 2022 (2 pages)
27 November 2021	Compulsory strike-off action has been discontinued (1 page)
26 November 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
6 November 2021	Compulsory strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
11 December 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
2 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 30 October 2017 (5 pages)
29 September 2017	Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
29 September 2017	Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 October 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
5 October 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
12 July 2016	Appointment of Mr Timothy Richard Halksworth as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Simon Barry Osborne as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Simon Barry Osborne as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Timothy Richard Halksworth as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr Harvey James Harding as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr Harvey James Harding as a director on 1 July 2016 (2 pages)
4 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
4 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
20 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
17 July 2015	Registration of charge 054559860001, created on 16 July 2015 (24 pages)
17 July 2015	Registration of charge 054559860001, created on 16 July 2015 (24 pages)
16 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
9 March 2015	Company name changed pm law (employment) LTD\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
9 March 2015	Company name changed pm law (employment) LTD\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
9 February 2015	Change of name notice (2 pages)
9 February 2015	Change of name notice (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
22 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (21 pages)
15 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (21 pages)
19 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
10 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
10 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
14 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
20 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (13 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (13 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 June 2009	Return made up to 18/05/09; full list of members (10 pages)
18 June 2009	Return made up to 18/05/09; full list of members (10 pages)
13 November 2008	Return made up to 18/05/08; full list of members (10 pages)
13 November 2008	Return made up to 18/05/08; full list of members (10 pages)
12 November 2008	Appointment terminated director ian sandeman (1 page)
12 November 2008	Appointment terminated director ian sandeman (1 page)
3 October 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from walsh court, 10 bells square sheffield south yorkshire S1 2FY (1 page)
20 May 2008	Registered office changed on 20/05/2008 from walsh court, 10 bells square sheffield south yorkshire S1 2FY (1 page)
14 July 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 July 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Registered office changed on 04/07/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Return made up to 18/05/07; full list of members (3 pages)
4 July 2007	Location of register of members (1 page)
4 July 2007	Registered office changed on 04/07/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Return made up to 18/05/07; full list of members (3 pages)
23 October 2006	Return made up to 18/05/06; full list of members (7 pages)
23 October 2006	Return made up to 18/05/06; full list of members (7 pages)
1 March 2006	Registered office changed on 01/03/06 from: altius house 1 north fourth street milton keynes MK9 1NE (1 page)
1 March 2006	Registered office changed on 01/03/06 from: altius house 1 north fourth street milton keynes MK9 1NE (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
18 May 2005	Incorporation (17 pages)
18 May 2005	Incorporation (17 pages)

Pm Property Lawyers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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