Pammac Properties Limited

Active04655139 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martyn John Macleod
Accounts type
Total exemption full
Region
Yorkshire
Address
New Court
Abbey Road North Shepley
Huddersfield
HD8 8BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 2003
British
Director · Appointed 6 February 2003
British
Born July 1967 (59)
Officer history (2 former)
6 February 2003
Appointed Umbers, Richard Anthony Edward as Secretary
6 February 2003
Appointed Macleod, Martyn John as Director
6 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born July 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Replacement filing of Confirmation Statement3 February 2017
8 July 2026Change of details for a person with significant control
13 April 2026Total exemption full accounts30 September 2025
3 February 2026Confirmation statement with no updates3 February 2026
21 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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