P & M PROPERTY DEVELOPMENT LIMITED
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 04111836
- Last Updated: 01 Mar 2024
Company Profile
P & M PROPERTY DEVELOPMENT LIMITED was incorporated on Tuesday, November 21, 2000 as a Private Limited Company with registered address in CWMBRAN. P & M PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 24 years 3 months and 2 days.
| Name | P & M PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company number | 04111836 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel George Griffiths Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caldicot Fleet Maintenance Recovery Ltd Severn Bridge Industrial Estate, NP26 5PR |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| P & M PROPERTY DEVELOPMENT LIMITED | 21 Nov 2000 |