Introduction
Watch Company
P
P J B PROPERTIES (WEST YORKSHIRE) LIMITED
P J B PROPERTIES (WEST YORKSHIRE) LIMITED is an active company incorporated on 10 August 2023 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. P J B PROPERTIES (WEST YORKSHIRE) LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15061852
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 10 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Mill House, 1a Smithy Mills Lane Adel Leeds, LS16 8HF,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURKE, Peter Joseph
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born February 1965
Director
Appointed 11 Aug 2023
BURKE, Peter Joseph
Smithy Mills Lane, LeedsLS16 8HF
Born February 1965
Director
11 Aug 2023
Active
DIAZ-SANCHEZ, Jose Carlos
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 10 Aug 2023
Resigned 11 Aug 2023
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
10 Aug 2023
Resigned 11 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Joseph Burke
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2023
Mr Peter Joseph Burke
Smithy Mills Lane, LeedsLS16 8HF
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2023
Active
Jose Carlos Diaz-Sanchez
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2023
Ceased 11 Aug 2023
Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2023
Ceased 11 Aug 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2023
11 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023