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Home > England & Wales Companies > P.M.W. PROPERTY DEVELOPMENT LIMITED
Company Information for

P.M.W. PROPERTY DEVELOPMENT LIMITED

STIRLING BUSINESS PARK UNIT 2, DERBY ROAD, ASHBOURNE, DERBYSHIRE, DE6 1LZ,
Company Registration Number
01288387
Private Limited Company
Active

Company Overview

About P.m.w. Property Development Ltd
P.M.W. PROPERTY DEVELOPMENT LIMITED was founded on 1976-11-29 and has its registered office in Ashbourne. The organisation's status is listed as "Active". P.m.w. Property Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P.M.W. PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
STIRLING BUSINESS PARK UNIT 2
DERBY ROAD
ASHBOURNE
DERBYSHIRE
DE6 1LZ
Other companies in SK3
 
Filing Information
Company Number 01288387
Company ID Number 01288387
Date formed 1976-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 06:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M.W. PROPERTY DEVELOPMENT LIMITED
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Company Officers of P.M.W. PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELE TINA WRIGLEY
 Company Secretary 1999-03-09
MICHELE TINA WRIGLEY
 Director 1999-03-09
PHILIP MICHAEL WRIGLEY
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN HELEN WRIGLEY
 Company Secretary 1994-01-06 1999-03-09
ROY BERNARD WRIGLEY
 Company Secretary 1990-12-31 1994-01-06
ROY BERNARD WRIGLEY
 Director 1990-12-31 1994-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE TINA WRIGLEY LANGHAM PARK TEMPLE NORMANTON MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-02 CURRENT 2007-10-09 Active
MICHELE TINA WRIGLEY WISGREAVES ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
MICHELE TINA WRIGLEY SALCOMBE COURT MANAGEMENT DEVELOPMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MICHELE TINA WRIGLEY PEAKDALE DEVELOPMENTS LTD Company Secretary 2004-12-09 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHELE TINA WRIGLEY LANGHAM PARK DEVELOPMENTS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
MICHELE TINA WRIGLEY TOWERDRIVE 2000 LIMITED Company Secretary 2001-01-17 CURRENT 2001-01-17 Dissolved 2013-12-03
MICHELE TINA WRIGLEY R.B. WRIGLEY & CO. LIMITED Company Secretary 1999-03-09 CURRENT 1960-09-14 Active
MICHELE TINA WRIGLEY DOVEDALE HOMES LIMITED Company Secretary 1997-11-11 CURRENT 1997-11-11 Active - Proposal to Strike off
MICHELE TINA WRIGLEY R.B. WRIGLEY & CO. LIMITED Director 1995-08-10 CURRENT 1960-09-14 Active
PHILIP MICHAEL WRIGLEY BANDGLADE 11 LIMITED Director 2007-09-04 CURRENT 2007-07-31 Active
PHILIP MICHAEL WRIGLEY LANGHAM PARK DEVELOPMENTS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
PHILIP MICHAEL WRIGLEY R.B. WRIGLEY & CO. LIMITED Director 2001-08-31 CURRENT 1960-09-14 Active
PHILIP MICHAEL WRIGLEY DOVEDALE HOMES LIMITED Director 1997-11-11 CURRENT 1997-11-11 Active - Proposal to Strike off
PHILIP MICHAEL WRIGLEY REGALPLAY DEVELOPMENTS LIMITED Director 1991-06-06 CURRENT 1989-06-06 Active
PHILIP MICHAEL WRIGLEY BANDGLADE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1986-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05Change of details for Mr Matthew Michael Wrigley as a person with significant control on 2025-02-05
2025-02-05SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE TINA WRIGLEY on 2025-02-05
2025-02-05Director's details changed for Mr Philip Michael Wrigley on 2025-02-05
2025-02-05Director's details changed for Mrs Michele Tina Wrigley on 2025-02-05
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12PSC04Change of details for Mrs Michele Tina Wrigley as a person with significant control on 2022-12-12
2022-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10RES01ADOPT ARTICLES 10/10/22
2022-10-05Memorandum articles filed
2022-10-05MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03Change of details for Mr Philip Michael Wrigley as a person with significant control on 2022-03-15
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MARIA PETERS
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA HELEN WRIGLEY
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MICHAEL WRIGLEY
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MARIA PETERS
2022-05-03PSC04Change of details for Mr Philip Michael Wrigley as a person with significant control on 2022-03-15
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-03-24CH01Director's details changed for Mrs Michele Tina Wrigley on 2021-03-24
2021-03-24PSC04Change of details for Mrs Michele Tina Wrigley as a person with significant control on 2021-03-24
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-13PSC04Change of details for Mr Philip Michael Wrigley as a person with significant control on 2018-02-13
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE TINA WRIGLEY
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 45/49 Greek Street Stockport Cheshire SK3 8AX
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012883870007
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012883870006
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012883870004
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012883870003
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012883870005
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-10AR0131/12/12 FULL LIST
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TINA WRIGLEY / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELE TINA WRIGLEY / 14/01/2010
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-25CERTNMCOMPANY NAME CHANGED PEAK TEXTILES LIMITED CERTIFICATE ISSUED ON 25/07/03
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-15288bSECRETARY RESIGNED
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/97
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/95
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P.M.W. PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.M.W. PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of P.M.W. PROPERTY DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 559,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.M.W. PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 85,903
Debtors 2012-04-01 £ 85,901
Fixed Assets 2012-04-01 £ 500,872
Shareholder Funds 2012-04-01 £ 27,416
Tangible Fixed Assets 2012-04-01 £ 500,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.M.W. PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.M.W. PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of P.M.W. PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.M.W. PROPERTY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as P.M.W. PROPERTY DEVELOPMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where P.M.W. PROPERTY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.M.W. PROPERTY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.M.W. PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE6 1LZ