PGL (114) LIMITED

Overview

Company Name	PGL (114) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08269260
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2012

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 (114) LIMITED?

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

Where is PGL (114) LIMITED located?

Registered Office Address	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PGL (114) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PGL (114) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for PGL (114) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Feb 04, 2025	Appointment of The Whittington Partnership Llp as a secretary on Feb 04, 2025	2 pages	AP04

Feb 04, 2025	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on Feb 04, 2025	1 pages	TM02

Nov 22, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 09, 2018	Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018	2 pages	CH01

Nov 08, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

May 18, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 26, 2016 with updates	5 pages	CS01

May 13, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Feb 24, 2016	Termination of appointment of Pemberstone (Directors) Limited as a director on Feb 23, 2016	1 pages	TM01

View All Filings

Who are the officers of PGL (114) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE WHITTINGTON PARTNERSHIP LLP

Feb 04, 2025

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC300063

331962780001

REYNOLDS, Mark Andrew

Oct 26, 2012

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1967-4

41446640003

PEMBERSTONE (SECRETARIES) LIMITED

Oct 26, 2012

Feb 04, 2025

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4002731

77906620001

PEMBERSTONE (DIRECTORS) LIMITED

Oct 26, 2012

Feb 23, 2016

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	4234888

173170120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGL (114) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mp Reversions Group Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	6553962

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.

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.
license: CC0