P.M.W. PROPERTY DEVELOPMENT LIMITED

P.M.W. PROPERTY DEVELOPMENT LIMITED is an active private limited company, incorporated on 29 November 1976. The nature of the business is Development of building projects. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. P.M.W. PROPERTY DEVELOPMENT LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	1 PINNACLE WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE24 8ZS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

P.M.W. PROPERTY DEVELOPMENT LIMITED

Directors

(The company's officers)

MRS MICHELE TINA WRIGLEY

(~60 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/03/1999

MR PHILIP MICHAEL WRIGLEY

(~70 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR PHILIP MICHAEL WRIGLEY

(~70 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS MICHELE TINA WRIGLEY

(~60 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/03/1999

Shareholders

(Persons of Significant Control)

Ms Victoria Helen Wrigley

(~38 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2022

Mr Matthew Michael Wrigley

(~29 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2022

Ms Carla Maria Peters

(~31 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2022

Connections

(Shared officers)

ANCHOR COURT (BLACKBURN) MANAGEMENT COMPANY LIMITED

MR PHILIP MICHAEL WRIGLEY

ASHBOURNE SELF CATERING LIMITED

MRS MICHELE TINA WRIGLEY
MR PHILIP MICHAEL WRIGLEY

BANDGLADE 11 LIMITED

MR PHILIP MICHAEL WRIGLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)