PDM PROPERTY HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PDM PROPERTY HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PDM PROPERTY HOLDINGS LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PDM PROPERTY HOLDINGS LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PDM PROPERTY HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 LLANDAFF ROAD
CARDIFF
CF11 9NJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WILLIAM MASON | Sep 1968 | British | Director | 2015-09-23 | CURRENT |
| RICHARD WILLIAM MASON | Sep 1968 | British | Secretary | 2000-01-18 | CURRENT |
| MR PETER DEREK MASON | Dec 1933 | British | Director | 2000-01-18 UNTIL 2015-09-23 | RESIGNED |
| MR PETER DEREK MASON | Dec 1933 | British | Director | 2015-09-23 UNTIL 2016-06-20 | RESIGNED |
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 2000-01-18 UNTIL 2000-01-18 | RESIGNED |
| BICCOR LIMITED | Secretary | 2000-01-18 UNTIL 2000-01-18 | RESIGNED | ||
| RICHARD WILLIAM MASON | Sep 1968 | British | Director | 2000-01-18 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Derek Mason | 2016-04-06 | 12/1933 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PDM Property Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 31-03-2023 | £412,865 Cash £2,555,633 equity |
| PDM Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 31-03-2022 | £390,326 Cash £2,520,189 equity |
| PDM Property Holdings Limited | 2021-04-24 | 31-03-2021 | £296,675 Cash |
| PDM Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-03-2020 | £370,971 Cash £2,532,591 equity |
| PDM Property Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-02 | 31-03-2018 | £585,482 Cash £2,710,548 equity |
| PDM Property Holdings Limited - Accounts to registrar - small 17.1.1 | 2017-06-06 | 31-03-2017 | £23,255 Cash £2,757,812 equity |
| PDM Property Holdings Limited - Abbreviated accounts 16.1 | 2016-05-26 | 31-03-2016 | £583,632 Cash £2,881,617 equity |
| PDM Property Holdings Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-03-2015 | £587,006 Cash £2,588,587 equity |