About

Registered Number: 06043168
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE,

 

Pms Homes Ltd was founded on 05 January 2007 and has its registered office in Skipton, North Yorkshire. The companies directors are Schofield, Paul Martin, Steadman, Steven, Schofield, Sara Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, Paul Martin 05 January 2007 - 1
STEADMAN, Steven 05 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Sara Jane 05 January 2007 05 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Steadman/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Martin Schofield/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 January 2018
AD01 - Change of registered office address 07 December 2017
CH04 - Change of particulars for corporate secretary 07 December 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 October 2008
363a - Annual Return 27 February 2008
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 20 July 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 September 2007 Outstanding

N/A

Legal charge 13 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.