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PGS ESTATES LIMITED

PGS ESTATES LIMITED

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

    • Overview

    Company NamePGS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10098039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PGS ESTATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PGS ESTATES LIMITED located?

    Registered Office Address
    The Stables Hall Lane
    Bitteswell
    LE17 4LN Lutterworth
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PGS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PGS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 1.10 16 Berkeley Street London W1J 8DZ England to The Stables Hall Lane Bitteswell Lutterworth Leicestershire LE17 4LN on Nov 10, 2025

    		1 pagesAD01

    Director's details changed for Mr Joshua Nathan Heames on Nov 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Joshua Nathan Heames on Sep 01, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Philip Nichols as a director on Jan 01, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Change of details for Principal Global Solutions Limited as a person with significant control on Nov 10, 2022

    		2 pagesPSC05

    Cessation of David Sam Simpkin as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Termination of appointment of David Sam Simpkin as a director on Sep 30, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Appointment of Mr Philip Nichols as a director on May 24, 2022

    		2 pagesAP01

    Appointment of Mr Joshua Nathan Heames as a director on May 24, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Change of details for Principal Global Solutions Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC05

    Director's details changed for Mr David Sam Simpkin on Mar 31, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Cessation of Hannah Wilson as a person with significant control on Aug 31, 2019

    		1 pagesPSC07

    Termination of appointment of Hannah Wilson as a director on Aug 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of PGS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAMES, Joshua Nathan
    Hall Lane
    Bitteswell
    LE17 4LN Lutterworth
    The Stables
    Leicestershire
    England
    		Director
    Hall Lane
    Bitteswell
    LE17 4LN Lutterworth
    The Stables
    Leicestershire
    England
    		EnglandBritish284882150003
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish154858010001
    NICHOLS, Philip
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Director
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		EnglandBritish296159340001
    SIMPKIN, David Sam
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Director
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		United KingdomBritish206951900001
    WILSON, Hannah
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		EnglandBritish206002040001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sam Simpkin
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Apr 06, 2016
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Hannah Wilson
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Apr 06, 2016
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Principal Global Solutions Limited
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		Apr 06, 2016
    16 Berkeley Street
    W1J 8DZ London
    Suite 1.10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07438360
    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