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P.M.W. PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as P.m.w. Property Development Limited. The company was founded 48 years ago and was given the registration number 01288387. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.M.W. PROPERTY DEVELOPMENT LIMITED
Company Number:01288387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary09 March 1999Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director09 March 1999Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director-Active
Bradley Hall Bradley, Yew Tree Lane Bradley, Ashbourne, DE6 1PG

Secretary06 January 1994Active
9 Wattendon Road, Kenley, CR8 5LW

Secretary-Active
9 Wattendon Road, Kenley, CR8 5LW

Director-Active

People with Significant Control

Ms Carla Maria Peters
Notified on:15 March 2022
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Michael Wrigley
Notified on:15 March 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Victoria Helen Wrigley
Notified on:15 March 2022
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Michael Wrigley
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:English
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Mrs Michele Tina Wrigley
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Stirling Business Park, Unit 2, Ashbourne, United Kingdom, DE6 1LZ
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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