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PACEMARK PROPERTIES LIMITED (01385019)

PACEMARK PROPERTIES LIMITED (01385019) is an active UK company. incorporated on 21 August 1978. with registered office in Bromsgrove. The company operates in the Construction sector, engaged in construction of commercial buildings. PACEMARK PROPERTIES LIMITED has been registered for 47 years. Current directors include FREEMAN, Judy Elizabeth, RUDGE, John.

Company Number
01385019
Status
active
Type
ltd
Incorporated
21 August 1978
Age
47 years
Address
Meryll House, Bromsgrove, B61 7DN
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
FREEMAN, Judy Elizabeth, RUDGE, John
SIC Codes
41201

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PACEMARK PROPERTIES LIMITED

PACEMARK PROPERTIES LIMITED is an active company incorporated on 21 August 1978 with the registered office located in Bromsgrove. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. PACEMARK PROPERTIES LIMITED was registered 47 years ago.(SIC: 41201)

Status

active

Active since 47 years ago

Company No

01385019

LTD Company

Age

47 Years

Incorporated 21 August 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 6 April 2025(14 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 7 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

PACEMARK DEVELOPMENTS LIMITED
From: 4 December 1985To: 20 April 2004
PACEMARK LIMITED
From: 31 December 1978To: 4 December 1985
ALDBRIDGE LIMITED
From: 21 August 1978To: 31 December 1978
Contact
Address

Meryll House 57 Worcester Road Bromsgrove, B61 7DN,

Previous Addresses

Penrhos Court Lyonshall Kington Herefordshire HR5 3LH
From: 9 July 2014To: 16 July 2015
Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN
From: 21 August 1978To: 9 July 2014
Timeline

3 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Apr 11
Funding Round
Apr 12
Loan Cleared
Mar 26
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FREEMAN, Judy Elizabeth

Active
Edgbaston, BirminghamB15 2PJ
Born May 1955
Director
Appointed 14 Apr 2011

RUDGE, John

Active
57 Worcester Road, BromsgroveB61 7DN
Born February 1954
Director
Appointed 11 Sept 1978

BISHOP, Simon John

Resigned
The Lines Ankerdue Road, WorcesterWR2 6RP
Secretary
Appointed N/A
Resigned 04 Oct 2010

PINFIELD SECRETARIES LIMITED

Resigned
57 Worcester Road, BromsgroveB61 7DN
Corporate secretary
Appointed 04 Oct 2010
Resigned 14 Feb 2011

Persons with significant control

2

Mr John Rudge

Active
57 Worcester Road, BromsgroveB61 7DN
Born February 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Judy Elizabeth Freeman

Active
Edgbaston, BirminghamB15 2PJ
Born May 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

221

Change To A Person With Significant Control
25 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Mortgage Satisfy Charge Full
19 March 2026
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
10 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
10 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
21 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
17 May 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
21 December 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Change To A Person With Significant Control
21 December 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 July 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
14 May 2012
RP04RP04
Second Filing Of Form With Form Type
9 May 2012
RP04RP04
Capital Allotment Shares
2 April 2012
SH01Allotment of Shares
Resolution
2 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Legacy
2 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Legacy
23 August 2011
MG02MG02
Legacy
23 August 2011
MG02MG02
Legacy
23 August 2011
MG02MG02
Legacy
23 August 2011
MG02MG02
Legacy
23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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23 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
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22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
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22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Legacy
22 August 2011
MG02MG02
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Legacy
27 May 2011
MG01MG01
Legacy
27 May 2011
MG01MG01
Legacy
27 May 2011
MG01MG01
Legacy
27 May 2011
MG01MG01
Legacy
27 May 2011
MG01MG01
Legacy
27 May 2011
MG01MG01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Termination Secretary Company With Name
15 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Legacy
6 October 2010
MG01MG01
Legacy
6 October 2010
MG01MG01
Appoint Corporate Secretary Company With Name
4 October 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Legacy
19 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Legacy
27 July 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
21 May 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Legacy
1 February 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 August 2007
AAAnnual Accounts
Legacy
15 February 2007
363aAnnual Return
Legacy
16 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
19 September 2006
AAAnnual Accounts
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 January 2006
AAAnnual Accounts
Legacy
8 December 2005
395Particulars of Mortgage or Charge
Legacy
1 September 2005
395Particulars of Mortgage or Charge
Legacy
21 July 2005
395Particulars of Mortgage or Charge
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 November 2004
AAAnnual Accounts
Legacy
5 November 2004
395Particulars of Mortgage or Charge
Legacy
5 November 2004
395Particulars of Mortgage or Charge
Legacy
3 September 2004
395Particulars of Mortgage or Charge
Legacy
26 August 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2003
AAAnnual Accounts
Legacy
19 August 2003
395Particulars of Mortgage or Charge
Legacy
28 March 2003
395Particulars of Mortgage or Charge
Legacy
22 March 2003
395Particulars of Mortgage or Charge
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 September 2002
AAAnnual Accounts
Legacy
24 August 2002
395Particulars of Mortgage or Charge
Legacy
13 July 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 August 2001
AAAnnual Accounts
Legacy
19 July 2001
395Particulars of Mortgage or Charge
Legacy
18 July 2001
395Particulars of Mortgage or Charge
Legacy
14 July 2001
395Particulars of Mortgage or Charge
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
3 January 2001
363sAnnual Return (shuttle)
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
7 October 2000
395Particulars of Mortgage or Charge
Legacy
28 September 2000
395Particulars of Mortgage or Charge
Legacy
21 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
20 January 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
395Particulars of Mortgage or Charge
Legacy
5 January 2000
395Particulars of Mortgage or Charge
Legacy
25 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 September 1999
AAAnnual Accounts
Legacy
18 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 August 1998
AAAnnual Accounts
Legacy
6 March 1998
403aParticulars of Charge Subject to s859A
Legacy
30 December 1997
363sAnnual Return (shuttle)
Legacy
21 November 1997
395Particulars of Mortgage or Charge
Legacy
21 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 September 1997
AAAnnual Accounts
Legacy
26 February 1997
363sAnnual Return (shuttle)
Legacy
18 July 1996
395Particulars of Mortgage or Charge
Legacy
11 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 June 1996
AAAnnual Accounts
Accounts With Accounts Type Small
23 May 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Legacy
6 December 1995
363sAnnual Return (shuttle)
Legacy
5 July 1995
287Change of Registered Office
Legacy
15 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
287Change of Registered Office
Accounts With Accounts Type Small
2 August 1994
AAAnnual Accounts
Legacy
21 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 1993
AAAnnual Accounts
Legacy
7 July 1993
395Particulars of Mortgage or Charge
Legacy
7 July 1993
395Particulars of Mortgage or Charge
Legacy
7 July 1993
395Particulars of Mortgage or Charge
Legacy
14 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1992
AAAnnual Accounts
Legacy
9 December 1991
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 1991
AAAnnual Accounts
Legacy
22 January 1991
363aAnnual Return
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
21 March 1990
363363
Legacy
8 January 1990
395Particulars of Mortgage or Charge
Legacy
7 December 1989
287Change of Registered Office
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
25 April 1989
363363
Legacy
3 February 1989
225(1)225(1)
Accounts With Accounts Type Full
15 December 1988
AAAnnual Accounts
Accounts With Made Up Date
28 June 1988
AAAnnual Accounts
Legacy
25 May 1988
225(1)225(1)
Legacy
15 March 1988
363363
Legacy
14 April 1987
363363
Accounts With Accounts Type Full
21 March 1987
AAAnnual Accounts
Legacy
13 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
4 December 1985
CERTNMCertificate of Incorporation on Change of Name