Pammac Properties Limited in Abbey Road North Shepley HUDDERSFIELD

Pammac Properties Limited HUDDERSFIELD

Pammac Properties started in year 2003 as Private Limited Company with registration number 04655139. The Pammac Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Huddersfield at New Court. Postal code: HD8 8BJ.

There is a single director in the company at the moment - Martyn M., appointed on 6 February 2003. In addition, a secretary was appointed - Richard U., appointed on 6 February 2003. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Pammac Properties Limited Address / Contact

Office Address	New Court
Office Address2	Abbey Road North Shepley
Town	Huddersfield
Post code	HD8 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655139
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Martyn M.

Position: Director

Appointed: 06 February 2003

Richard U.

Position: Secretary

Appointed: 06 February 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 06 February 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 06 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Martyn M. The abovementioned PSC and has 75,01-100% shares.

Martyn M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 8th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, February 2017	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 31st, January 2017	resolution	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 6th, February 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 4th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 15th, February 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363s	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 15/08/05 from: mill house lee mills scholes holmfirth west yorkshire HD9 3TT filed on: 15th, August 2005	address	Free Download (1 page)
287	Registered office changed on 15/08/05 from: mill house lee mills scholes holmfirth west yorkshire HD9 3TT filed on: 15th, August 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 11th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 11th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, February 2003	address	Free Download (1 page)
287	Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, February 2003	incorporation	Free Download (16 pages)