Pugh Davies Properties Limited

Company Name	Pugh Davies Properties Limited
Company Status	Active
Company Number	01051380
Category	Private Limited Company
Incorporation Date	25 April 1972(52 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Jeremy Joseph
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Jonathan Michael Joseph
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Michael Alexander Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(50 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tabley Mews Stamford Street Altrincham WA14 1DA

Secretary Name	Mr Jack Ward
Status	Current
Appointed	27 January 2024(51 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Director Name	Andrew Charles Blacow
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 1995)
Role	Finance Director
Correspondence Address	20 Buttermere Road Gatley Cheadle Cheshire SK8 4RH

Director Name	Mr Philip Neil Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	122 Oldfield Road Altrincham Cheshire WA14 4BJ

Secretary Name	James Forbes Kay
Nationality	British
Status	Resigned
Appointed	17 July 1991(19 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Oak Barn House Castle Hill Bredbury Stockport Cheshire SK6 2RY

Director Name	Suzanne Carole Joseph
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(23 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinecroft Parkhill Road Hale Cheshire WA15 9JX

Secretary Name	Mr Ian Peter Stoner
Nationality	British
Status	Resigned
Appointed	30 September 1999(27 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Location

Registered Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,070,198
Cash	£513,692
Current Liabilities	£4,484,244

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

19 June 2004	Delivered on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, 6A, 8, 8A, 10, 10A, 12, 12A, 14 and 14A oxford road manchester greater manchester t/no LA9940. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 May 1992	Delivered on: 3 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Television house mount street manchester greater manchester title number GM421547 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 1991	Delivered on: 20 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee not exceeding Â£3,000,000. Particulars: Television house mount street, manchester t/n gm 421547 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 December 1988	Delivered on: 13 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h property k/a 10 francis road withington manchester t/n GM10279 2) perpetual yearly rent charge of Â£47.00 charged upon and issuing out of f/h land k/a 24/30 (even nos inc.) cotton lane withington t/n gm 118275.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 January 2018	Delivered on: 17 January 2018 Persons entitled: Mjf Ssas Trustees Limited Suzanne Carole Joseph Andrew Jeremy Joseph Jonathan Michael Joseph Classification: A registered charge Particulars: Dickinson house, 63 george street, manchester M1 4NS and adjoining land and registered under title numbers GM333441 and GM831306. Outstanding
17 April 2008	Delivered on: 19 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings k/a the lexicon (formerly television house) mount street, manchester t/no GM421547 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 April 2008	Delivered on: 19 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings k/a the regal centre 6-14A oxford road, manchester t/no LA9940 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
4 May 1993	Delivered on: 7 May 1993 Satisfied on: 10 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£750,000. Particulars: F/H property k/a 6, 6A, 8, 8A, 10, 10A, 10B, 12, 12A, 14 and 14A oxford road, greater manchester t/no. LA9940 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1989	Delivered on: 17 May 1989 Satisfied on: 24 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/14A oxford road manchester t/n la 9940 f/h property k/a land at the rear of 6/14A oxford road manchester and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1988	Delivered on: 21 November 1988 Satisfied on: 13 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of brook road greater manchester t/n gm 176286 f/h property k/a land and property at brook road and lime grove stockport and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1988	Delivered on: 15 July 1988 Satisfied on: 13 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 to 45 st petersgate stockport county of greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1985	Delivered on: 4 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H television house mount street, manchester, and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 January 2024	Appointment of Mr Jack Ward as a secretary on 27 January 2024 (2 pages)
29 January 2024	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 29 January 2024 (1 page)
26 January 2024	Termination of appointment of Ian Peter Stoner as a secretary on 26 January 2024 (1 page)
22 January 2024	Accounts for a small company made up to 30 April 2023 (12 pages)
19 October 2023	Satisfaction of charge 010513800012 in full (1 page)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Michael Alexander Joseph as a director on 1 February 2023 (2 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (12 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 30 April 2021 (12 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 26 March 2019 (1 page)
25 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
19 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 June 2018	Satisfaction of charge 4 in full (2 pages)
11 June 2018	Satisfaction of charge 11 in full (2 pages)
11 June 2018	Satisfaction of charge 9 in full (2 pages)
11 June 2018	Satisfaction of charge 6 in full (1 page)
11 June 2018	Satisfaction of charge 7 in full (1 page)
29 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
17 January 2018	Registration of charge 010513800012, created on 17 January 2018 (6 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
31 July 2009	Return made up to 17/07/09; full list of members (3 pages)
31 July 2009	Return made up to 17/07/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
29 July 2008	Return made up to 17/07/08; full list of members (3 pages)
29 July 2008	Return made up to 17/07/08; full list of members (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
26 July 2003	Return made up to 17/07/03; full list of members (7 pages)
26 July 2003	Return made up to 17/07/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
21 August 2001	Return made up to 17/07/01; full list of members (7 pages)
21 August 2001	Return made up to 17/07/01; full list of members (7 pages)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale st manchester M1 1EY (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale st manchester M1 1EY (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
4 August 2000	Return made up to 17/07/00; full list of members (7 pages)
4 August 2000	Return made up to 17/07/00; full list of members (7 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
23 August 1999	Return made up to 17/07/99; no change of members (4 pages)
23 August 1999	Return made up to 17/07/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
30 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
20 November 1997	Accounts for a small company made up to 19 January 1997 (9 pages)
20 November 1997	Accounts for a small company made up to 19 January 1997 (9 pages)
15 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
21 November 1996	Accounts for a small company made up to 19 January 1996 (10 pages)
21 November 1996	Accounts for a small company made up to 19 January 1996 (10 pages)
20 August 1996	Return made up to 17/07/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 363(288) ‐ Director's particulars changed (6 pages)
20 August 1996	Return made up to 17/07/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 363(288) ‐ Director's particulars changed (6 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
17 November 1995	Accounts for a small company made up to 19 January 1995 (9 pages)
17 November 1995	Accounts for a small company made up to 19 January 1995 (9 pages)
17 August 1995	Return made up to 17/07/95; no change of members (4 pages)
17 August 1995	Return made up to 17/07/95; no change of members (4 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 June 1992	Particulars of mortgage/charge (3 pages)
3 June 1992	Particulars of mortgage/charge (3 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)
25 April 1972	Incorporation (15 pages)
25 April 1972	Incorporation (15 pages)

Pugh Davies Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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