PGL (109) LIMITED
Company Number 08268955
Status
Dissolved
Incorporated
October 25, 2012
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PGL (109) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08268955, this organization has been active since October 2012. Primarily in the 99999 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.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 17, 2023
Gazette
Oct 4, 2022
Confirmation Statement
Dec 20, 2021
Accounts
Jul 27, 2021
Confirmation Statement
Nov 24, 2020
Accounts
Oct 21, 2020
Confirmation Statement
Oct 28, 2019
Accounts
Jul 16, 2019
Officers
Nov 9, 2018
Confirmation Statement
Nov 7, 2018
Accounts
Jul 12, 2018
Confirmation Statement
Oct 26, 2017
Accounts
May 18, 2017
Confirmation Statement
Oct 28, 2016
Accounts
May 13, 2016
Officers
Feb 24, 2016
Annual Return
Oct 30, 2015
Accounts
Jul 7, 2015
Annual Return
Nov 14, 2014
Accounts
Jun 26, 2014
Gazette
Mar 25, 2014
Annual Return
Mar 24, 2014
Annual Return
Mar 24, 2014
Gazette
Feb 25, 2014
Incorporation
Oct 25, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mp Reversions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
67%
over 14 years
Directory of Officers
Active
Active
Resigned
corporate secretary
director
corporate director
Connected Companies
08415199
PEMBERSTONE PROPERTIES (NO. 3) LIMITED
REYNOLDS, Mark Andrew is a director
08269511
PGL (110) LIMITED
REYNOLDS, Mark Andrew is a director
07462706
PGL (102) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
06433917
PEMBERSTONE REVERSIONS (8) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
07288962
PGL (BRITANNIA PARK) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
07288975
PEMBERSTONE RESIDENTIAL LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
07288948
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
07208208
ECL SECURITY TRUSTEE LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
06648272
PEMBERSTONE REVERSIONS (9) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
06648283
PGL (EIGHTY-ONE) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
06648306
PGL (EIGHTY-TWO) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
06644257
PEMBERSTONE REVERSIONS (7) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04423876
PEMBERSTONE REVERSIONS (6) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
05875212
LUMMATON QUARRY LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
03050683
CIM MANAGEMENT 2 LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04234888
PEMBERSTONE (DIRECTORS) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04272067
CHATSWORTH HOUSE RESIDENTIAL LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04270125
BEAUMONT BUILDING RESIDENTIAL LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04771090
TRAMWAYS PROPERTIES LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04771068
WHITTINGTON PROJECTS LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04014975
PEMBERSTONE REVERSIONS (4) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04639200
STROUD VALLEY LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
03297731
PEMBERSTONE REVERSIONS (3) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04063971
LANDMARK PLACE (RESIDENTIAL) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04349191
HARTLEPOOL MARINA SECOND NOMINEE LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04349175
CROSSGATE COURT SECOND NOMINEE LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04349051
RICHARD HOUSE SECOND NOMINEE LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04349041
MELBOURNE HOUSE SECOND NOMINEE LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
02296286
OXFORD RESIDENTIAL PROPERTIES LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
02556257
PREDATOR FIVE LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
03928677
SPRING GARDENS PROPERTIES LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
03928917
NEPTUNE WHARF INVESTMENTS LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04052524
PEMBERSTONE REVERSIONS (LEEDS) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
04052464
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED
PEMBERSTONE (SECRETARIES) LIMITED is a corporate secretary
16009050
PEMBERSTONE FINANCE LIMITED
REYNOLDS, Mark Andrew is a director
16009046
PEMBERSTONE MANAGEMENT LIMITED
REYNOLDS, Mark Andrew is a director
12273640
PEMBERSTONE GROUP LIMITED
REYNOLDS, Mark Andrew is a director
12273497
PGL (2025) LIMITED
REYNOLDS, Mark Andrew is a director
12273677
PEMBERSTONE SECURITIES (2) LIMITED
REYNOLDS, Mark Andrew is a director
10519066
PGL (202) LIMITED
REYNOLDS, Mark Andrew is a director
05100948
ROMSEY 2014 LIMITED
REYNOLDS, Mark Andrew is a director
09914301
PEMBERSTONE (PCL) LIMITED
REYNOLDS, Mark Andrew is a director
09895713
STONE VP (NO. 2) LIMITED
REYNOLDS, Mark Andrew is a director
09866215
PCL 2 LIMITED
REYNOLDS, Mark Andrew is a director
07385465
STONE VENTURE PARTNERS LIMITED
REYNOLDS, Mark Andrew is a director
09665701
PEMBERSTONE RENEWABLE LIMITED
REYNOLDS, Mark Andrew is a director
09523932
STONE VP (NO. 4) LIMITED
REYNOLDS, Mark Andrew is a director
08948182
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
REYNOLDS, Mark Andrew is a director
08757757
PEMBERSTONE VENTURE FUNDING LIMITED
REYNOLDS, Mark Andrew is a director
08756743
PEMBERSTONE SECURITIES LIMITED
REYNOLDS, Mark Andrew is a director
08755406
MAR SECURITIES LIMITED
REYNOLDS, Mark Andrew is a director
08755314
PGL (306) LIMITED
REYNOLDS, Mark Andrew is a director
08659981
PEMBERSTONE VENTURES LIMITED
REYNOLDS, Mark Andrew is a director
08659963
PEMBERSTONE (VA) HOLDINGS LIMITED
REYNOLDS, Mark Andrew is a director
08550170
PEMBERSTONE VENTURES (2014) LIMITED
REYNOLDS, Mark Andrew is a director
08550196
PGL (302) LIMITED
REYNOLDS, Mark Andrew is a director
08540287
PGL (300) LIMITED
REYNOLDS, Mark Andrew is a director
08279019
WHITTINGTON MANAGED SPACE LIMITED
REYNOLDS, Mark Andrew is a director
08279036
PEMBERSTONE PROPERTIES (NO. 4) LIMITED
REYNOLDS, Mark Andrew is a director
08278979
PGL (122) LIMITED
REYNOLDS, Mark Andrew is a director
08269260
PGL (114) LIMITED
REYNOLDS, Mark Andrew is a director
08269374
PGL (119) LIMITED
REYNOLDS, Mark Andrew is a director
08269415
PEMBERSTONE PROPERTIES (NO. 5) LIMITED
REYNOLDS, Mark Andrew is a director
08269295
PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
REYNOLDS, Mark Andrew is a director
08269508
PGL (121) LIMITED
REYNOLDS, Mark Andrew is a director
08269359
PEMBERSTONE GROWTH CAPITAL LIMITED
REYNOLDS, Mark Andrew is a director