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P. G. STORES LTD.

P. G. STORES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameP. G. STORES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05330835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. G. STORES LTD.?

    • Development of building projects (41100) / Construction

    Where is P. G. STORES LTD. located?

    Registered Office Address
    8 Orchard Road
    FY8 1RY Lytham St. Annes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P. G. STORES LTD.?

    Previous Company Names
    Company NameFromUntil
    KEXTON LTDJan 12, 2005Jan 12, 2005

    What are the latest accounts for P. G. STORES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P. G. STORES LTD.?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for P. G. STORES LTD.?

    Filings
    DateDescriptionDocumentType

    Registration of charge 053308350001, created on Apr 17, 2025

    		16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from 51 Westcliffe Drive Layton Blackpool Lancashire FY3 7BH to 8 Orchard Road Lytham St. Annes FY8 1RY on Dec 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Christine Janet Smith as a secretary on Apr 05, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of P. G. STORES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Paul David
    33 Lowmoor Road
    Bispham
    FY2 0PA Blackpool
    Lancashire
    		Director
    33 Lowmoor Road
    Bispham
    FY2 0PA Blackpool
    Lancashire
    		EnglandBritishManager104719580001
    SMITH, Christine Janet
    15 Benson Road
    Layton
    FY3 7HP Blackpool
    Lancashire
    		Secretary
    15 Benson Road
    Layton
    FY3 7HP Blackpool
    Lancashire
    		BritishSecretary104719660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P. G. STORES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Goodwin
    Westcliffe Drive
    FY3 7BH Blackpool
    51
    England
    		Apr 06, 2016
    Westcliffe Drive
    FY3 7BH Blackpool
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does P. G. STORES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 17, 2025
    Delivered On Apr 24, 2025
    		Outstanding
    Brief description
    8 orchard road. Lytham st annes. FY8 1RY.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Paul David Goodwin and Whitehall Trustees Limited
    Transactions
    • Apr 24, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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