Company NamePandma Property Holdings Limited
DirectorPeter Geoffrey Busby
Company StatusActive
Company Number12907904
CategoryPrivate Limited Company
Incorporation Date28 September 2020(3 years, 6 months ago)
Previous NamePandma Investments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Peter Geoffrey Busby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Broadway 12 Broadway
Wilmslow
Cheshire
SK9 1NB

Location

Registered Address12 Broadway
Wilmslow
Cheshire
SK9 1NB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts27 March 2023 (1 year ago)
Next Accounts Due27 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 March

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

14 July 2022Delivered on: 21 July 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 53 beech house the beeches west didsbury manchester.
Outstanding
14 July 2022Delivered on: 21 July 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 3 2-6 orchard street manchester.
Outstanding

Filing History

14 December 2023Total exemption full accounts made up to 27 March 2023 (7 pages)
17 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
16 August 2023Director's details changed for Mr Peter Geoffrey Busby on 16 August 2023 (2 pages)
16 August 2023Change of details for Mr Peter Geoffrey Busby as a person with significant control on 16 August 2023 (2 pages)
9 August 2023Registered office address changed from 12 Broadway 12 Broadway Wilmslow Cheshire SK9 1NB England to 12 Broadway Wilmslow Cheshire SK9 1NB on 9 August 2023 (1 page)
9 August 2023Change of details for Mr Peter Geoffrey Busby as a person with significant control on 9 August 2023 (2 pages)
9 August 2023Director's details changed for Mr Peter Geoffrey Busby on 9 August 2023 (2 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
8 September 2022Second filing of Confirmation Statement dated 27 September 2021 (4 pages)
7 September 2022Statement of capital following an allotment of shares on 27 November 2020
  • GBP 500,102
(4 pages)
21 July 2022Registration of charge 129079040001, created on 14 July 2022 (6 pages)
21 July 2022Registration of charge 129079040002, created on 14 July 2022 (6 pages)
28 June 2022Total exemption full accounts made up to 27 March 2022 (7 pages)
22 January 2022Registered office address changed from Withinlee Hollow Withinlee Road Prestbury Macclesfield SK10 4AT United Kingdom to 12 Broadway 12 Broadway Wilmslow Cheshire SK9 1NB on 22 January 2022 (1 page)
25 November 2021Current accounting period extended from 30 September 2021 to 27 March 2022 (1 page)
10 November 2021Company name changed pandma investments LIMITED\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-07
(3 pages)
10 November 2021Confirmation statement made on 27 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022
(5 pages)
9 December 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 December 2020Change of share class name or designation (2 pages)
1 December 2020Statement of capital following an allotment of shares on 27 November 2020
  • GBP 374,852
(5 pages)
28 September 2020Incorporation
Statement of capital on 2020-09-28
  • GBP 1
(23 pages)