Pammac Properties Limited

04655139

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Court, Abbey Road North Shepley, Huddersfield, HD8 8BJ

Incorporated 03/02/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Anthony Edward Umbers

secretary · Since 06/02/2003

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Martyn John Macleod

director · Since 06/02/2003

ENTREPRENEUR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Richard Anthony Edward Umbers

secretary · Since 06/02/2003

British

Martyn John Macleod

director · Since 06/02/2003

British · England · Age 59

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 06/02/2003

York Place Company Nominees Limited

corporate nominee director · Resigned 06/02/2003

Persons with Significant Control

Mr Martyn John Macleod

75–100% shares

English · England · Age 59

New Court, Huddersfield, HD8 8BJ

Notified 06/04/2016

Martyn John Macleod

75–100% shares

75–100% votes

Appoint directors

Significant control

English · United Kingdom · Age 59

New Court, Huddersfield, HD8 8BJ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2003Registered 08/03/2003

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → New Court

2026-08-15

NEW COURT

post town → Huddersfield

2026-08-15

HUDDERSFIELD

officer appointed → UMBERS, Richard Anthony Edward

2026-08-15

officer appointed → MACLEOD, Martyn John

2026-08-15