Pacemaker Developments Limited

00680921

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 18/01/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 09/08/2001Registered 14/08/2001Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1984Registered 17/10/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1984Registered 24/07/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1984Registered 05/03/1984

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 25/10/1982Registered 26/10/1982

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 08/09/1982Registered 11/09/1982

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1982Registered 26/04/1982

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1982Registered 26/04/1982

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1980Registered 17/10/1980

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1980Registered 24/09/1980

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 18/04/1980Registered 24/04/1980

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 27/12/1978Registered 17/01/1979Satisfied 08/08/2002