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PECKET WELL MILL MANAGEMENT CO. LIMITED

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

This company is commonly known as Pecket Well Mill Management Co. Limited. The company was founded 18 years ago and was given the registration number 05557481. The firm's registered office is in LEEDS. You can find them at Moor Lodge Moor Road, Bramhope, Leeds, W. Yorks. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PECKET WELL MILL MANAGEMENT CO. LIMITED
Company Number:05557481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Moor Lodge Moor Road, Bramhope, Leeds, W. Yorks, LS16 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Corporate Secretary20 July 2023Active
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Director20 December 2023Active
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Director15 December 2023Active
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Director04 January 2024Active
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Director05 October 2010Active
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Director19 December 2023Active
16 Claremont Grove, Didsbury, M20 2GL

Secretary08 September 2005Active
Unit H6, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF

Secretary05 October 2010Active
5 Monarch Gate, Denholme Gate, Bradford, BD13 4EJ

Secretary22 November 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary08 September 2005Active
16 Claremont Grove, Didsbury, Manchester, M20 2GL

Director08 September 2005Active
5 Monarch Gate, Denholme Gate, Bradford, BD13 4EJ

Director22 November 2006Active
8 The Fold, Lothersdale, Keighley, BD20 8HD

Director22 November 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director08 September 2005Active

People with Significant Control

Maria Gatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Brewery Farm, Moorland Road, Leeds, England, LS16 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Brian Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit H6, Premier Way, Elland, England, HX5 9HF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-07-20Officers

Appoint corporate secretary company with name date.

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2023-07-20Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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