PGL (201) LIMITED
Overview
| Company Name | PGL (201) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02531045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGL (201) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PGL (201) LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGL (201) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBERSTONE GROUP LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| ARCRENT PROPERTIES LIMITED | Aug 14, 1990 | Aug 14, 1990 |
What are the latest accounts for PGL (201) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PGL (201) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for PGL (201) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of David Andrew Williams as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan James Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Pgl (202) Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Pgl (203) Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Change of details for Pemberstone Group Limited as a person with significant control on Dec 17, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of David Charles Annetts as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of The Whittington Partnership Llp as a secretary on Nov 26, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of David Charles Annetts as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||||||||||||||
Who are the officers of PGL (201) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom |
| 265433010001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 149813130009 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 41446640003 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 344942570001 | |||||||||||||
| ANNETTS, David Charles | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | British | 104678810001 | ||||||||||||||
| ANNETTS, David Charles | Secretary | The Snead Pensax WR6 6AG Abberley Worcestershire | British | 81373880001 | ||||||||||||||
| LENNOCK, Mark William | Secretary | 4 Cedar Grove Hagley DY9 0DR Stourbridge West Midlands | British | 2069680006 | ||||||||||||||
| ROGERS, Helen Frances Leigh | Secretary | 6 Severn Way GL19 4DA Apperley Gloucestershire | British | 73814460001 | ||||||||||||||
| ANNETTS, David Charles | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 81373880001 | |||||||||||||
| BRUCKLAND, Andrew John | Director | 18 Eldorado Road GL50 2PT Cheltenham Gloucestershire | England | British | 22103780002 | |||||||||||||
| LENNOCK, Mark William | Director | 4 Cedar Grove Hagley DY9 0DR Stourbridge West Midlands | England | British | 2069680006 | |||||||||||||
| MAIDEN, John Malcolm | Director | Casey Cottage Sandon ST18 0BY Stafford Staffordshire | British | 5857530001 | ||||||||||||||
| MOORE, Duncan James | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 78671940006 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | 8 Vincent Avenue CV37 6SR Stratford Upon Avon Warwickshire | British | 41446640002 | ||||||||||||||
| UNDERHILL, Peter John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | 17203000001 |
Who are the persons with significant control of PGL (201) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgl (203) Limited | Oct 25, 2024 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pgl (202) Limited | Apr 20, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pemberstone Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Martin Barker | Apr 06, 2016 | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0