PMD Leasing Limited

Company Name	PMD Leasing Limited
Company Status	Active
Company Number	06297806
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Peter Matthew Dobson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Mr Michael Rodgers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Secretary Name	Mr Michael Rodgers
Status	Current
Appointed	08 April 2010(2 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Mrs Joanne Rodgers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Mrs Deborah Harling-Dobson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Mr Robert Stephen Dermody
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Mr Thomas Ian Brown
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Mr Michael Richard Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farm House Hook Lane Shere Surrey GU5 9QQ

Director Name	Mr David James Wooldridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Risk Director
Country of Residence	England
Correspondence Address	115 Guildford Road West End Woking Surrey GU24 9LS

Secretary Name	Mr James Edward Ernest Frost
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecopse Amersham Road Beaconsfield Buckinghamshire HP9 2EL

Director Name	Mr Lee Darren Schofield
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pmdleasing.co.uk/
Email address	[email protected]
Telephone	0161 6332548
Telephone region	Manchester

Location

Registered Address	1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£793,330
Gross Profit	£629,359
Net Worth	£352,664
Cash	£366,240
Current Liabilities	£195,203

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

25 February 2021	Delivered on: 12 March 2021 Persons entitled: Peter Dobson Deborah Harling-Dobson Michael Rodgers Joanne Rodgers Classification: A registered charge Particulars: All the assets, property and undertaking for the time being subject to the security interests created by the instrument (for more details please refer to the instrument). Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
30 August 2023	Registered office address changed from 2 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB England to 1 Howarth Court Gateway Cresent Chadderton Oldham OL9 9XB on 30 August 2023 (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
18 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Memorandum and Articles of Association (18 pages)
18 March 2021	Change of share class name or designation (2 pages)
12 March 2021	Registration of charge 062978060001, created on 25 February 2021 (48 pages)
11 March 2021	Cessation of Deborah Harling-Dobson as a person with significant control on 25 February 2021 (1 page)
11 March 2021	Cessation of Peter Matthew Dobson as a person with significant control on 25 February 2021 (1 page)
11 March 2021	Notification of Pmd Business Finance Holdings Limited as a person with significant control on 25 February 2021 (2 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
6 February 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 68,012 (3 pages)
20 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 58,824 (3 pages)
27 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 November 2018	Particulars of variation of rights attached to shares (2 pages)
26 November 2018	Change of share class name or designation (2 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 March 2018	Appointment of Mr Thomas Ian Brown as a director on 1 March 2018 (2 pages)
19 December 2017	Registered office address changed from Admiral House Parsons Street Oldham Lancashire OL9 7AH to 2 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from Admiral House Parsons Street Oldham Lancashire OL9 7AH to 2 Howarth Court Gateway Crescent Chadderton Oldham OL9 9XB on 19 December 2017 (1 page)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Notification of Peter Matthew Dobson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Deborah Harling-Dobson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Notification of Deborah Harling-Dobson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Peter Matthew Dobson as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (8 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (8 pages)
24 March 2016	Appointment of Mr Lee Darren Schofield as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Stephen Dermody as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Lee Darren Schofield as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Stephen Dermody as a director on 21 March 2016 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 (5 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 (5 pages)
2 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Deborah Harling-Dobson. (5 pages)
2 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Deborah Harling-Dobson. (5 pages)
2 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Deborah Harling-Dobson. (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
26 June 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
5 July 2011	Director's details changed for Michael Rodgers on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Mr Peter Matthew Dobson on 8 June 2011 (2 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Michael Rodgers on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Mr Peter Matthew Dobson on 8 June 2011 (2 pages)
5 July 2011	Director's details changed for Mr Peter Matthew Dobson on 8 June 2011 (2 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Michael Rodgers on 8 June 2011 (2 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
13 June 2011	Appointment of Mrs Deborah Dobson as a director ANNOTATION Clarification a second filed AP01 was registered on 02/06/2015. (3 pages)
13 June 2011	Appointment of Mrs Deborah Dobson as a director ANNOTATION A second filed AP01 was registered on 02/06/2015. (3 pages)
13 June 2011	Appointment of Mrs Joanne Rodgers as a director (2 pages)
13 June 2011	Appointment of Mrs Joanne Rodgers as a director (2 pages)
13 June 2011	Appointment of Mrs Deborah Dobson as a director ANNOTATION A second filed AP01 was registered on 02/06/2015. (3 pages)
1 December 2010	Full accounts made up to 31 March 2010 (12 pages)
1 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000 (3 pages)
21 July 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000 (3 pages)
14 May 2010	Previous accounting period extended from 29 December 2009 to 31 March 2010 (2 pages)
14 May 2010	Previous accounting period extended from 29 December 2009 to 31 March 2010 (2 pages)
15 April 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
15 April 2010	Appointment of Mr Michael Rodgers as a secretary (1 page)
15 April 2010	Termination of appointment of David Wooldridge as a director (1 page)
15 April 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
15 April 2010	Termination of appointment of James Frost as a secretary (1 page)
15 April 2010	Termination of appointment of James Frost as a secretary (1 page)
15 April 2010	Appointment of Mr Michael Rodgers as a secretary (1 page)
15 April 2010	Termination of appointment of Michael Hughes as a director (1 page)
15 April 2010	Termination of appointment of Michael Hughes as a director (1 page)
15 April 2010	Termination of appointment of David Wooldridge as a director (1 page)
14 April 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 14 April 2010 (2 pages)
31 March 2010	Re-registration of Memorandum and Articles (12 pages)
31 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 March 2010	Re-registration of Memorandum and Articles (12 pages)
31 March 2010	Re-registration from a public company to a private limited company (2 pages)
31 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 March 2010	Re-registration from a public company to a private limited company (2 pages)
29 March 2010	Company name changed admiral leasing PUBLIC LIMITED COMPANY\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed admiral leasing PUBLIC LIMITED COMPANY\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
29 March 2010	Company name changed admiral leasing PUBLIC LIMITED COMPANY\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
29 March 2010	Change of name notice (2 pages)
16 July 2009	Return made up to 29/06/09; full list of members (5 pages)
16 July 2009	Return made up to 29/06/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 29 December 2008 (10 pages)
31 March 2009	Full accounts made up to 29 December 2008 (10 pages)
27 January 2009	Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
27 January 2009	Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
12 January 2009	Director appointed michael rodgers (3 pages)
12 January 2009	Director appointed peter matthew dobson (2 pages)
12 January 2009	Director appointed peter matthew dobson (2 pages)
12 January 2009	Director appointed michael rodgers (3 pages)
11 September 2008	Return made up to 29/06/08; full list of members; amend (7 pages)
11 September 2008	Return made up to 29/06/08; full list of members; amend (7 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
15 October 2007	Company name changed flightdrum public LIMITED compan y\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed flightdrum public LIMITED compan y\certificate issued on 15/10/07 (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Incorporation (17 pages)
29 June 2007	Incorporation (17 pages)

PMD Leasing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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