Pjv Properties Ltd is a private limited company situated at 53 Clarendon Road 53 Clarendon Road, Morecambe, Lancs LA4 4HT. Incorporated on 2021-03-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Victoria F., appointed on 04 March 2021. Director Jonathan V., appointed on 04 March 2021. Director Paul V., appointed on 04 March 2021.
Moving on to secretaries, we can mention: Paul V., appointed on 04 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. Additionally, the annual accounts were filed on 24 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 53 Clarendon Road 53 Clarendon Road |
| Office Address2 | Morecambe |
| Town | Lancs |
| Post code | LA4 4HT |
| Country of origin | United Kingdom |
| Registration Number | 13245835 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 24th Mar 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Secretary
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Paul V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Victoria F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan V., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul V.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria F.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan V.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-24 |
| Balance Sheet | ||
| Cash Bank On Hand | 45 | 45 |
| Net Assets Liabilities | 100 | 45 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 24th March 2023 filed on: 4th, October 2023 |
accounts | Free Download (2 pages) |
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