Pacemark Properties Limited (registration number 01385019) is a private limited company created on 1978-08-21. This company has its registered office at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN. Changed on 2004-04-20, the previous name this business used was Pacemark Developments Limited. Pacemark Properties Limited operates Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name Pacemark Properties Limited
Number 01385019
Date of Incorporation: Monday 21st August 1978
End of financial year: 31 March
Address: Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN
SIC code: 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in the business, we can name: Judy F. (appointed on 14 April 2011), John R. (appointment date: 11 September 1978). The official register indexes 2 persons of significant control, namely: John R. owns 1/2 or less of shares, 1/2 or less of voting rights, Judy F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2023-03-31
Current Assets 26,181 141,197 174,589 91,489 61,653 154,414 185,422 188,188 441,779 376,062 371,633 111,133
Fixed Assets - - - - - 241,687 199,561 199,546 34 26 19 14
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 49,364 179,690 211,585 252,129 246,582 232,759 - - - - - -
Tangible Fixed Assets 1,318,911 1,315,953 756,442 756,331 756,249 241,687 - - - - - -
Total Assets Less Current Liabilities 1,288,177 1,418,171 867,405 808,032 802,502 377,796 372,714 377,572 434,611 368,697 366,193 110,099

People with significant control

John R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Judy F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023 | accounts
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