PMM Bowdon Homes Limited

Company Name	PMM Bowdon Homes Limited
Company Status	Dissolved
Company Number	06304647
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 9 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Names	Julian 20 Limited and J & M Home Developments Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Mark Masterson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(9 years after company formation)
Appointment Duration	6 years, 2 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mrs Lisa Ann Ludlow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Doric Avenue Frodsham Cheshire WA6 6QF

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Secretary Name	Mr Julian Mark Roylance
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Director Name	Mr John Joseph Masterson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(1 day after company formation)
Appointment Duration	9 years (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mrs Maureen Bridget Masterson
Nationality	British
Status	Resigned
Appointed	07 July 2007(1 day after company formation)
Appointment Duration	9 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Contact

Website	bowdonhomes.co.uk
Telephone	0161 9286785
Telephone region	Manchester

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr John Joseph Masterson 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

19 February 2021	Second filing of Confirmation Statement dated 20 June 2019 (4 pages)
15 February 2021	Second filing for the cessation of Catherine Mary Masterson as a person with significant control (6 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
14 August 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
25 June 2020	Registered office address changed from C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 25 June 2020 (1 page)
10 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
24 June 2019	Cessation of Catherine Mary Masterson as a person with significant control on 18 December 2018 ANNOTATION Clarification a second filed PSC07 was registered on 15/02/2021. (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2021 (5 pages)
2 April 2019	Previous accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
9 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
26 June 2017	Sub-division of shares on 1 August 2016 (4 pages)
26 June 2017	Sub-division of shares on 1 August 2016 (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
12 June 2017	Termination of appointment of John Joseph Masterson as a director on 1 August 2016 (1 page)
12 June 2017	Termination of appointment of Maureen Bridget Masterson as a secretary on 31 July 2016 (1 page)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
12 June 2017	Termination of appointment of John Joseph Masterson as a director on 1 August 2016 (1 page)
12 June 2017	Appointment of Mr Paul Mark Masterson as a director on 1 August 2016 (2 pages)
12 June 2017	Termination of appointment of Maureen Bridget Masterson as a secretary on 31 July 2016 (1 page)
12 June 2017	Appointment of Mr Paul Mark Masterson as a director on 1 August 2016 (2 pages)
20 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
20 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (5 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Mrs Maureen Bridget Masterson on 1 July 2010 (1 page)
19 July 2010	Secretary's details changed for Mrs Maureen Bridget Masterson on 1 July 2010 (1 page)
19 July 2010	Director's details changed for Mr John Joseph Masterson on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Joseph Masterson on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Joseph Masterson on 1 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Mrs Maureen Bridget Masterson on 1 July 2010 (1 page)
20 May 2010	Company name changed julian 20 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed julian 20 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
17 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 July 2008	Return made up to 06/07/08; full list of members (3 pages)
28 July 2008	Return made up to 06/07/08; full list of members (3 pages)
25 July 2008	Appointment terminated director julian roylance (1 page)
25 July 2008	Director appointed mr john masterson (1 page)
25 July 2008	Appointment terminated secretary julian roylance (1 page)
25 July 2008	Appointment terminated director lisa ludlow (1 page)
25 July 2008	Secretary appointed mrs maureen masterson (1 page)
25 July 2008	Appointment terminated director lisa ludlow (1 page)
25 July 2008	Appointment terminated secretary julian roylance (1 page)
25 July 2008	Appointment terminated director julian roylance (1 page)
25 July 2008	Director appointed mr john masterson (1 page)
25 July 2008	Secretary appointed mrs maureen masterson (1 page)
6 July 2007	Incorporation (11 pages)
6 July 2007	Incorporation (11 pages)

PMM Bowdon Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire