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P & M CONSTRUCTION (SOUTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & M Construction (south West) Limited. The company was founded 10 years ago and was given the registration number 09016026. The firm's registered office is in WINTERBOURNE. You can find them at Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P & M CONSTRUCTION (SOUTH WEST) LIMITED
Company Number:09016026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, United Kingdom, BS36 1RH

Director29 April 2014Active
Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, United Kingdom, BS36 1RH

Director29 April 2014Active

People with Significant Control

Mr Shaun Martin Ricketts
Notified on:01 July 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:Units 1-4, Crossley Farm Business Park, Winterbourne, BS36 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Raymond Ricketts
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Units 1-4, Crossley Farm Business Park, Winterbourne, BS36 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Change account reference date company current shortened.

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2014-04-29Incorporation

Incorporation company.

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