Pm & Sons Properties Limited

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Pm & Sons Properties Limited

06046072•Private Limited With Share Capital

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Oldham, OL99XA

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Incorporated

09/01/2007

Company Age

19 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pm & Sons Properties Limited (06046072) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in oldham, OL99XA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/01/2007
OL99XA
2 employees

Financial Overview

Total Assets

£4.73M

Liabilities

£157.9K

Net Assets

£4.57M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£1.83M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
patricia beaty
director
M
mark beaty
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Officers
Date:22-06-2009
Memorandum Articles
Category:Incorporation
Date:17-03-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:21-01-2008
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Accounts
Date:11-06-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Incorporation Company
Category:Incorporation
Date:09-01-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/10/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Oldham, Ol9 9Xa, OL99XARegistered

Contact

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Oldham, OL99XA