PBT Homes Limited

Company Name	PBT Homes Limited
Company Status	Active
Company Number	06333031
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 9 months ago)
Previous Name	Ferrata Solutions Limited

Business Activity

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

Directors

Director Name	Mr Neil Durman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Property Invest Adviser
Country of Residence	United Kingdom
Correspondence Address	The Grange 4 Halifax Road Edgerton Huddersfield West Yorkshire HD3 3AW

Director Name	Mr Paul Servington Durman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	The Grange Halifax Road Edgerton Huddersfield West Yorkshire HD3 3AW

Secretary Name	Mr Paul Servington Durman
Nationality	British
Status	Current
Appointed	11 October 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	The Grange Halifax Road Edgerton Huddersfield West Yorkshire HD3 3AW

Director Name	Mr Taneil Servington Durman
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mrs Brooke Jane Firth
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Wheawill & Sudworth Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Secretary Name	Wheawill & Sudworth Trustees Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

90 at £1	Neil Durman 90.00% Ordinary
10 at £1	Paul Servington Durman 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,712
Cash	£20,049
Current Liabilities	£51,280

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	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

12 November 2007	Delivered on: 27 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 bankfield rd,huddersfield HD1 3HR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

12 November 2007

Delivered on: 27 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 and 12 bankfield rd,huddersfield HD1 3HR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

27 October 2023	Cessation of Paul Servington Durman as a person with significant control on 4 November 2022 (1 page)
27 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
27 October 2023	Notification of Pbt Homes Holdings Limited as a person with significant control on 4 November 2022 (2 pages)
27 October 2023	Cessation of Neil Durman as a person with significant control on 4 November 2022 (1 page)
23 October 2023	Satisfaction of charge 1 in full (1 page)
14 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 October 2022	Appointment of Mr Taneil Servington Durman as a director on 7 October 2022 (2 pages)
10 October 2022	Appointment of Mrs Brooke Jane Firth as a director on 7 October 2022 (2 pages)
13 September 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
22 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Director's details changed for Paul Servington Durman on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Neil Durman on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Paul Servington Durman on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Neil Durman on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Neil Durman on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Paul Servington Durman on 3 August 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
26 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 August 2008	Return made up to 03/08/08; full list of members (4 pages)
4 August 2008	Return made up to 03/08/08; full list of members (4 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Company name changed ferrata solutions LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed ferrata solutions LIMITED\certificate issued on 06/11/07 (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
3 August 2007	Incorporation (14 pages)
3 August 2007	Incorporation (14 pages)