PANGBOURNE & GORING PROPERTIES LIMITED

Overview

Company Name	PANGBOURNE & GORING PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05776886
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANGBOURNE & GORING PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PANGBOURNE & GORING PROPERTIES LIMITED located?

Registered Office Address	Exchange House St. Cross Lane PO30 5BZ Newport Isle Of Wight United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PANGBOURNE & GORING PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for PANGBOURNE & GORING PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for PANGBOURNE & GORING PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2026	Total exemption full accounts made up to Apr 30, 2026	11 pages	AA

Apr 13, 2026	Confirmation statement made on Apr 11, 2026 with updates	4 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Jun 28, 2024	Registration of charge 057768860014, created on Jun 25, 2024	4 pages	MR01

Jun 27, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 057768860012 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 057768860011 in full	1 pages	MR04

Jun 27, 2024	Satisfaction of charge 057768860013 in full	1 pages	MR04

Jun 14, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

May 02, 2023	Confirmation statement made on Apr 11, 2023 with updates	4 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 11, 2021 with updates	4 pages	CS01

Sep 17, 2020	Secretary's details changed for Brian Finbar Mclaughlin on Sep 17, 2020	1 pages	CH03

Sep 17, 2020	Change of details for Mrs Susan Mclaughlin as a person with significant control on Sep 17, 2020	2 pages	PSC04

Sep 17, 2020	Director's details changed for Susan Marjorie Mclaughlin on Sep 17, 2020	2 pages	CH01

Sep 17, 2020	Change of details for Mr Brian Finbar Mclaughlin as a person with significant control on Sep 17, 2020	2 pages	PSC04

Sep 17, 2020	Director's details changed for Mr Brian Finbar Mclaughlin on Sep 17, 2020	2 pages	CH01

Jul 20, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

View All Filings

Who are the officers of PANGBOURNE & GORING PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLIN, Brian Finbar St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	Apr 11, 2006		Secretary	St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England		British		9950470003
MCLAUGHLIN, Brian Finbar St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	Apr 11, 2006		Director	St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	England	British	1949-8	9950470007
MCLAUGHLIN, Susan Marjorie St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	Apr 11, 2006		Director	St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	United Kingdom	British	1947-1	112383230004
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Apr 11, 2006	Apr 11, 2006	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Apr 11, 2006	Apr 11, 2006	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANGBOURNE & GORING PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Finbar Mclaughlin St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	Apr 06, 2016	St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Mclaughlin St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	Apr 06, 2016	St Cross Lane PO30 5BZ Newport Exchange House Isle Of Wight England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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