PGL (TWELVE) LIMITED

Overview

Company Name	PGL (TWELVE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04287125
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

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 (TWELVE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PGL (TWELVE) LIMITED located?

Registered Office Address	One Strawberry Lane One Strawberry Lane NE1 4BX Newcastle Upon Tyne Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for PGL (TWELVE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PGL (TWELVE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for PGL (TWELVE) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Appointment of Mr Austin Woods as a director on Feb 18, 2025	2 pages	AP01

Jan 21, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jul 31, 2024	Termination of appointment of Charlotte Ann Burnham as a director on Jul 31, 2024	1 pages	TM01

Jul 31, 2024	Termination of appointment of Charlotte Ann Burnham as a secretary on Jul 31, 2024	1 pages	TM02

Jul 31, 2024	Appointment of Mr Austin Woods as a secretary on Jul 31, 2024	2 pages	AP03

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on Feb 06, 2023	1 pages	AD01

Nov 16, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 01, 2022	Termination of appointment of Russell John Hall as a director on Aug 31, 2022	1 pages	TM01

Sep 01, 2022	Termination of appointment of Russell John Hall as a secretary on Aug 31, 2022	1 pages	TM02

Sep 01, 2022	Appointment of Mrs Charlotte Ann Burnham as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Mrs Charlotte Ann Burnham as a secretary on Sep 01, 2022	2 pages	AP03

Dec 16, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Appointment of Mr Russell John Hall as a secretary on Dec 10, 2018	2 pages	AP03

Dec 11, 2018	Appointment of Mr Russell John Hall as a director on Dec 10, 2018	2 pages	AP01

Dec 10, 2018	Termination of appointment of Austin Jonathan Woods as a secretary on Dec 10, 2018	1 pages	TM02

View All Filings

Who are the officers of PGL (TWELVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Austin One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England	Jul 31, 2024		Secretary	One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England					325627320001
WOODS, Austin One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England	Feb 18, 2025		Director	One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England	United Kingdom	British	1972-9	General Counsel	332499480001
BURNHAM, Charlotte Ann One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England	Sep 01, 2022	Jul 31, 2024	Secretary	One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England					299632560001
HALL, Russell John 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Dec 10, 2018	Aug 31, 2022	Secretary	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne					253330400001
MOORHOUSE, Stephen 9 Methven Way NE23 3XQ Cramlington Northumberland	Mar 01, 2002	Jun 26, 2009	Secretary	9 Methven Way NE23 3XQ Cramlington Northumberland		British		Company Director	73851280001
THOMPSON, Steven 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 26, 2009	Oct 05, 2013	Secretary	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British		Head Of Corporate Legal Services	139548630001
WOODS, Austin Jonathan 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Nov 07, 2013	Dec 10, 2018	Secretary	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British			96758810001
PEMBERSTONE (SECRETARIES) LIMITED Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire	Sep 13, 2001	Feb 28, 2002	Secretary	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire					77906620001
BURNHAM, Charlotte Ann One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England	Sep 01, 2022	Jul 31, 2024	Director	One Strawberry Lane NE1 4BX Newcastle Upon Tyne One Strawberry Lane Tyne And Wear England	England	British	1975-8	Company Secretary	299631430001
HALL, Russell John 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Dec 10, 2018	Aug 31, 2022	Director	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1972-3	Company Secretary/Director	140798820001
MOORHOUSE, Stephen 9 Methven Way NE23 3XQ Cramlington Northumberland	Mar 01, 2002	Jun 26, 2009	Director	9 Methven Way NE23 3XQ Cramlington Northumberland		British	1965-9	Company Director	73851280001
PARK, Alan 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Mar 01, 2002	Mar 23, 2012	Director	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1958-3	Company Director	231749470001
THOMPSON, Steven 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 26, 2009	Oct 05, 2013	Director	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	England	British	1959-5	Company Secretary	139548630001
WOODS, Austin Jonathan 2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Nov 07, 2013	Dec 10, 2018	Director	2 Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	England	British	1972-9	Director Of Legal	96758810001
PEMBERSTONE (DIRECTORS) LIMITED Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire	Sep 13, 2001	Feb 28, 2002	Director	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire					82038280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGL (TWELVE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Home Group Limited

Apr 06, 2016

Gosforth Park Way, Salters Lane

NE12 8ET Newcastle Upon Tyne

2 Gosforth Park Way

United Kingdom

Legal Form	Registered Society
Country Registered	Uk
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca
Registration Number	22981r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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