Company information:
Pecket Well Mill Management Co. Limited (No: 05557481)
Address: UNIT H6 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HF, ENGLAND
Status: Operating Company
Incorporated: 09-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICHOLAS PAUL DENT ( DOB: May-1971 From: Dec-2023 )
Current Director: ANDREW SIMON DYSON ( DOB: Nov-1960 From: May-2024 )
Current Director: ANDREW GRANGE ( DOB: Mar-1977 From: May-2024 )
Current Director: DAVID PURCELL ( DOB: Jan-1958 From: Jan-2024 )
Current Director: JONATHAN BRIAN SHAW ( DOB: Sep-1961 From: Oct-2010 )
Current Director: NICHOLAS JOHN WOOD ( DOB: Feb-1952 From: Dec-2023 )
Current Secretary: DICKINSON EGERTON RBM LIMITED ( From: Jul-2023 )
Resigned Director: PHILIP MARK BRADBY ( DOB: Apr-1969 From: Sep-2005 To: Nov-2006 )
Resigned Director: SARAH KATHERINE DUFF ( DOB: Oct-1970 From: Dec-2023 To: Jun-2024 )
Resigned Director: GEOFFREY LESLIE TAYLOR ( DOB: Sep-1944 From: Nov-2006 To: Sep-2013 )
Resigned Director: GUY ALEXANDER TAYLOR ( DOB: May-1973 From: Nov-2006 To: Oct-2012 )
Resigned Director: UK DIRECTORS LTD ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: DAVID ANTHONY BANNATYNE ( DOB: Mar-1975 From: Sep-2005 To: Nov-2006 )
Resigned Secretary: JONATHAN BRIAN SHAW ( From: Oct-2010 To: Jul-2023 )
Resigned Secretary: GEOFFREY LESLIE TAYLOR ( DOB: Sep-1944 From: Nov-2006 To: Oct-2010 )
Resigned Secretary: UK SECRETARIES LTD ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Maria Gatt, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jonathan Brian Shaw, Unit H6 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 7,773 | 6,752 | 10,441 | 10,157 | 10,284 | 103,095 | 12,536 | 50 | 7773.0,6752.0,10441.0,10157.0,10284.0,103095.0,12536.0,50.0 |
| Net current assets (liabilities) | 7,773 | 6,752 | 9,074 | 17,976 | 11,586 | 50 | 7773.0,6752.0,0.0,0.0,9074.0,17976.0,11586.0,50.0 | ||
| Total assets less current liabilities | 7,773 | 6,752 | 10,157 | 11,586 | 50 | 7773.0,6752.0,0.0,10157.0,0.0,0.0,11586.0,50.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 420 | 877 | 420.0,877.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 7,353 | 5,875 | 9,984 | 9,280 | 8,593 | 17,471 | 11,027 | 50 | 7353.0,5875.0,9984.0,9280.0,8593.0,17471.0,11027.0,50.0 |