PMH (Property) Company Limited

Company Name	PMH (Property) Company Limited
Directors	Gary Calverley and John Howe
Company Status	Active
Company Number	06276495
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Calverley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(10 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Masonic Hall, Church Lane Pudsey West Yorkshire LS28 7RF

Secretary Name	Mr Gary Calverley
Status	Current
Appointed	16 June 2017(10 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Masonic Hall, Church Lane Pudsey West Yorkshire LS28 7RF

Director Name	Mr John Howe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(11 years after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Masonic Hall, Church Lane Pudsey West Yorkshire LS28 7RF

Director Name	Terence Michael Hanby
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Retired
Correspondence Address	High Acre 12 Dawson Lane Tong Bradford West Yorkshire BD4 0ST

Director Name	Mr Derek Healey
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Retired
Correspondence Address	38 Hazel Heads Baildon Shipley West Yorkshire BD17 6LJ

Director Name	Peter Marriott
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Pavilion Way Tofts Road Pudsey West Yorkshire LS28 7WH

Director Name	Michael Sheard Schofield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Retired
Correspondence Address	1 Galloway Court Pudsey West Yorkshire LS28 8RA

Secretary Name	Michael Sheard Schofield
Nationality	British
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Galloway Court Pudsey West Yorkshire LS28 8RA

Director Name	Roy William Silkstone
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Neville Grove Swillington Leeds West Yorkshire LS26 8QP

Director Name	Norman Charles Lowe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 June 2017)
Role	Retired Post Master
Country of Residence	United Kingdom
Correspondence Address	Leafield 96 A Radcliffe Lane Pudsey West Yorkshire LS28 8BE

Director Name	Phillip Boyd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2018)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	88 South Parade Pudsey West Yorkshire LS28 8NX

Director Name	Stephen Timothy Schofield
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2018)
Role	Fire Officer
Country of Residence	United Kingdom
Correspondence Address	21 Springbank Road Farsley Leeds West Yorkshire LS28 5LU

Secretary Name	Norman Charles Lowe
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	Leafield 96a Radcliffe Lane Pudsey West Yorkshire LS28 8BE

Contact

Telephone	0113 2564896
Telephone region	Leeds

Location

Registered Address	Masonic Hall, Church Lane Pudsey West Yorkshire LS28 7RF
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£4,684
Cash	£2,602
Current Liabilities	£1,766

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

29 July 2008	Delivered on: 1 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 church lane, pudsey, leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 July 2008	Delivered on: 1 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 park view, pudsey, leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

29 July 2008

Delivered on: 1 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 church lane, pudsey, leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

29 July 2008

Delivered on: 1 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 park view, pudsey, leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 August 2023	Termination of appointment of Gary Calverley as a secretary on 1 August 2023 (1 page)
31 August 2023	Termination of appointment of Gary Calverley as a director on 1 August 2023 (1 page)
31 August 2023	Appointment of Mr Raymond Sheller as a director on 1 August 2023 (2 pages)
31 August 2023	Appointment of Mr Raymond Sheller as a secretary on 1 August 2023 (2 pages)
5 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
22 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 July 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr John Howe as a director on 2 July 2018 (2 pages)
24 April 2019	Termination of appointment of Stephen Timothy Schofield as a director on 2 July 2018 (1 page)
24 April 2019	Termination of appointment of Phillip Boyd as a director on 2 July 2018 (1 page)
16 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Appointment of Mr Gary Calverley as a secretary on 16 June 2017 (2 pages)
23 June 2017	Appointment of Mr Gary Calverley as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Norman Charles Lowe as a secretary on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Norman Charles Lowe as a secretary on 16 June 2017 (1 page)
23 June 2017	Appointment of Mr Gary Calverley as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Norman Charles Lowe as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Norman Charles Lowe as a director on 16 June 2017 (1 page)
23 June 2017	Appointment of Mr Gary Calverley as a secretary on 16 June 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
7 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (6 pages)
1 August 2014	Termination of appointment of Roy William Silkstone as a director on 31 December 2013 (1 page)
1 August 2014	Termination of appointment of Roy William Silkstone as a director on 31 December 2013 (1 page)
1 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (6 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Appointment of Norman Charles Lowe as a director (2 pages)
5 January 2011	Appointment of Stephen Timothy Schofield as a director (2 pages)
5 January 2011	Termination of appointment of Michael Schofield as a director (1 page)
5 January 2011	Termination of appointment of Michael Schofield as a director (1 page)
5 January 2011	Appointment of Norman Charles Lowe as a director (2 pages)
5 January 2011	Termination of appointment of Michael Schofield as a secretary (1 page)
5 January 2011	Termination of appointment of Derek Healey as a director (1 page)
5 January 2011	Appointment of Roy William Silkstone as a director (2 pages)
5 January 2011	Termination of appointment of Derek Healey as a director (1 page)
5 January 2011	Termination of appointment of Terence Hanby as a director (1 page)
5 January 2011	Appointment of Phillip Boyd as a director (2 pages)
5 January 2011	Appointment of Norman Charles Lowe as a secretary (2 pages)
5 January 2011	Appointment of Phillip Boyd as a director (2 pages)
5 January 2011	Appointment of Norman Charles Lowe as a secretary (2 pages)
5 January 2011	Appointment of Roy William Silkstone as a director (2 pages)
5 January 2011	Termination of appointment of Terence Hanby as a director (1 page)
5 January 2011	Termination of appointment of Peter Marriott as a director (1 page)
5 January 2011	Termination of appointment of Michael Schofield as a secretary (1 page)
5 January 2011	Termination of appointment of Peter Marriott as a director (1 page)
5 January 2011	Appointment of Stephen Timothy Schofield as a director (2 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2008	Director and secretary's change of particulars / michael schofield / 09/10/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / michael schofield / 09/10/2008 (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2008	Return made up to 12/06/08; full list of members (4 pages)
27 June 2008	Return made up to 12/06/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / derek healey / 11/06/2008 (1 page)
16 June 2008	Director's change of particulars / terence hanby / 11/06/2008 (1 page)
16 June 2008	Director's change of particulars / derek healey / 11/06/2008 (1 page)
16 June 2008	Director's change of particulars / terence hanby / 11/06/2008 (1 page)
16 June 2008	Director's change of particulars / peter marriott / 11/06/2008 (1 page)
16 June 2008	Director's change of particulars / peter marriott / 11/06/2008 (1 page)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 July 2007	Registered office changed on 12/07/07 from: pudsey masonic hall co LTD masonic hall church lane pudsey west yorkshire LS28 7RF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: pudsey masonic hall co LTD masonic hall church lane pudsey west yorkshire LS28 7RF (1 page)
12 June 2007	Incorporation (15 pages)
12 June 2007	Incorporation (15 pages)

PMH (Property) Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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