PGL (129) LIMITED

Company Number 03340897

Status Dissolved
Incorporated March 26, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Whittington Hall
Worcester
WR5 2ZX

Nature of Business (SIC)
68100
Previous Names
PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
Ceased on Sep 8, 2017
BERKELEY LODGE MANAGEMENT LIMITED
Ceased on Nov 4, 2004
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PGL (129) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03340897, this organization has been active since March 1997. Primarily in the 68100 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 7, 2021
PDF ↗
Gazette
Sep 21, 2021
PDF ↗
Dissolution
Sep 13, 2021
PDF ↗
Confirmation Statement
May 17, 2021
PDF ↗
Accounts
Dec 8, 2020
PDF ↗
Officers
Aug 4, 2020
PDF ↗
Confirmation Statement
Apr 15, 2020
PDF ↗
Accounts
Aug 5, 2019
PDF ↗
Confirmation Statement
Apr 2, 2019
PDF ↗
Officers
Apr 2, 2019
PDF ↗
Officers
Nov 14, 2018
PDF ↗
Accounts
Sep 19, 2018
PDF ↗
Confirmation Statement
Mar 29, 2018
PDF ↗
Accounts
Sep 21, 2017
PDF ↗
Resolution
Sep 8, 2017
PDF ↗
Confirmation Statement
Mar 31, 2017
PDF ↗
Accounts
Oct 13, 2016
PDF ↗
Annual Return
Apr 6, 2016
PDF ↗
Accounts
Oct 2, 2015
PDF ↗
Annual Return
Apr 22, 2015
PDF ↗
Miscellaneous
Feb 20, 2015
PDF ↗
Accounts
Sep 29, 2014
PDF ↗
Officers
Aug 15, 2014
PDF ↗
Annual Return
Apr 10, 2014
PDF ↗
Accounts
Oct 4, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Pgl (201) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
36% over 29 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned
Resigned

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