Pm And U Limited

Company Name	Pm And U Limited
Directors	Daniel James Smith and Philip Whiting
Company Status	Active
Company Number	09794966
Category	Private Limited Company
Incorporation Date	25 September 2015(8 years, 6 months ago)
Previous Name	Moorgarth Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel James Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(8 years after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Director Name	Mr Philip Whiting
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(8 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Secretary Name	Mr Martin Edward Archer
Status	Current
Appointed	11 October 2023(8 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ

Director Name	Rosemary Ellen Fordham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Central House St Pauls Street Leeds LS1 2TE

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Central House St Pauls Street Leeds LS1 2TE

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central House St Pauls Street Leeds LS1 2TE

Secretary Name	Nicola Claire Wood
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

Director Name	Mr Carl Lewis Foreman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House St Pauls Street Leeds LS1 2TE

Secretary Name	Mr Daniel James Smith
Status	Resigned
Appointed	01 July 2016(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	Central House St Pauls Street Leeds LS1 2TE

Location

Registered Address	Ground Floor 13/14 Park Place Leeds LS1 2SJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

15 January 2024	Registered office address changed from Central House St Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024 (1 page)
1 November 2023	Termination of appointment of Carl Lewis Foreman as a director on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Timothy Andrew Vaughan as a director on 1 November 2023 (1 page)
24 October 2023	Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023 (2 pages)
24 October 2023	Termination of appointment of Daniel James Smith as a secretary on 11 October 2023 (1 page)
24 October 2023	Appointment of Mr Daniel James Smith as a director on 11 October 2023 (2 pages)
24 October 2023	Appointment of Mr Philip Whiting as a director on 11 October 2023 (2 pages)
27 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 September 2023	Cessation of Paul Johannes Roel as a person with significant control on 17 November 2022 (1 page)
14 September 2023	Cessation of Philip Biden as a person with significant control on 17 November 2022 (1 page)
14 September 2023	Notification of Moorgarth Group Holdings Ltd as a person with significant control on 17 November 2022 (2 pages)
14 September 2023	Cessation of Jacob Wiese as a person with significant control on 17 November 2022 (1 page)
14 September 2023	Cessation of Christoffel Wiese as a person with significant control on 17 November 2022 (1 page)
14 September 2023	Cessation of Iaan Van Heerden as a person with significant control on 17 November 2022 (1 page)
22 December 2022	Full accounts made up to 28 February 2022 (17 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
14 July 2022	Cessation of Mandy Dix-Peek as a person with significant control on 1 April 2022 (1 page)
14 July 2022	Notification of Iaan Van Heerden as a person with significant control on 1 April 2022 (2 pages)
14 July 2022	Cessation of Jan Kock Van Der Merwe as a person with significant control on 1 April 2022 (1 page)
14 July 2022	Notification of Paul Johannes Roel as a person with significant control on 1 April 2022 (2 pages)
14 July 2022	Cessation of Michael Black as a person with significant control on 1 April 2022 (1 page)
17 December 2021	Full accounts made up to 28 February 2021 (17 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
3 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 (3 pages)
1 February 2021	Termination of appointment of Rosemary Ellen Fordham as a director on 31 December 2020 (1 page)
22 December 2020	Termination of appointment of David Anthony Harrop as a director on 21 December 2020 (1 page)
18 November 2020	Full accounts made up to 29 February 2020 (16 pages)
5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 January 2020	Auditor's resignation (1 page)
18 November 2019	Full accounts made up to 28 February 2019 (17 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Change of details for Mr Philip Biden as a person with significant control on 1 March 2019 (2 pages)
24 September 2019	Change of details for Mr Christoffel Wiese as a person with significant control on 1 March 2019 (2 pages)
24 September 2019	Change of details for Mr Jacob Wiese as a person with significant control on 1 March 2019 (2 pages)
24 September 2019	Notification of Jan Kock Van Der Merwe as a person with significant control on 22 November 2018 (2 pages)
24 September 2019	Change of details for Michael Black as a person with significant control on 1 March 2019 (2 pages)
24 September 2019	Cessation of Gerhardus Liebenberg as a person with significant control on 22 November 2018 (1 page)
24 September 2019	Change of details for Mandy Dix-Peek as a person with significant control on 1 March 2019 (2 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 28 February 2018 (16 pages)
14 June 2018	Director's details changed for Rosemary Ellen Fordham on 14 June 2018 (2 pages)
1 November 2017	Director's details changed for Mr Timothy Andrew Vaughan on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Timothy Andrew Vaughan on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr David Anthony Harrop on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr David Anthony Harrop on 1 November 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 28 February 2017 (16 pages)
26 June 2017	Full accounts made up to 28 February 2017 (16 pages)
1 November 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
1 November 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
14 January 2016	Appointment of Mr Carl Lewis Foreman as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Carl Lewis Foreman as a director on 1 January 2016 (2 pages)
14 December 2015	Current accounting period extended from 30 September 2016 to 28 February 2017 (1 page)
14 December 2015	Current accounting period extended from 30 September 2016 to 28 February 2017 (1 page)
20 October 2015	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom to Central House St Pauls Street Leeds LS1 2TE on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom to Central House St Pauls Street Leeds LS1 2TE on 20 October 2015 (1 page)
25 September 2015	Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
25 September 2015	Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Pm And U Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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