PGL (306) LIMITED
Company Number 08755314
Status
Dissolved
Incorporated
October 30, 2013
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
99999
Previous Names
PEMBERSTONE SECURITIES LIMITED
Ceased on Nov 5, 2013
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PGL (306) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08755314, this organization has been active since October 2013. 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
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Gazette
Jan 16, 2024
Gazette
Oct 31, 2023
Dissolution
Oct 18, 2023
Accounts
Feb 22, 2023
Confirmation Statement
Oct 31, 2022
Accounts
Jun 27, 2022
Officers
Jun 13, 2022
Confirmation Statement
Nov 10, 2021
Accounts
Jul 23, 2021
Confirmation Statement
Dec 14, 2020
Accounts
Oct 21, 2020
Confirmation Statement
Nov 4, 2019
Accounts
Jul 16, 2019
Officers
Nov 9, 2018
Confirmation Statement
Nov 8, 2018
Accounts
Jul 12, 2018
Confirmation Statement
Nov 13, 2017
Accounts
Jul 4, 2017
Confirmation Statement
Nov 21, 2016
Accounts
May 13, 2016
Annual Return
Oct 30, 2015
Accounts
Jul 8, 2015
Annual Return
Dec 16, 2014
Officers
Aug 16, 2014
Change Of Name
Nov 5, 2013
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Andrew Martin Barker
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
67%
over 13 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
14032213
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BARKER, Andrew Martin is a director
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BARKER, Andrew Martin is a director
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REYNOLDS, Mark Andrew is a director
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REYNOLDS, Mark Andrew is a director
09866215
PCL 2 LIMITED
REYNOLDS, Mark Andrew is a director
09683055
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BARKER, Andrew Martin is a director
09665701
PEMBERSTONE RENEWABLE LIMITED
REYNOLDS, Mark Andrew is a director
09272144
DSP TIROL LIMITED
BARKER, Andrew Martin is a director
08279036
PEMBERSTONE PROPERTIES (NO. 4) LIMITED
REYNOLDS, Mark Andrew is a director
08415199
PEMBERSTONE PROPERTIES (NO. 3) 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
08755081
AMB SECURITIES LIMITED
BARKER, Andrew Martin 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
07462627
SVP 2012 LIMITED
BARKER, Andrew Martin is a director
07288970
PEMBERSTONE REVERSIONS (KENDAL) LIMITED
BARKER, Andrew Martin is a director
06648272
PEMBERSTONE REVERSIONS (9) LIMITED
BARKER, Andrew Martin is a director
07462706
PGL (102) LIMITED
BARKER, Andrew Martin is a director
06553962
MP REVERSIONS GROUP LIMITED
BARKER, Andrew Martin is a director
05159920
CRANMOOR (ABERCYNON) LIMITED
BARKER, Andrew Martin is a director
07288948
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
BARKER, Andrew Martin is a director
07385465
STONE VENTURE PARTNERS LIMITED
REYNOLDS, Mark Andrew is a director
07288981
BLUE MARBLE ASSET MANAGEMENT LIMITED
BARKER, Andrew Martin is a director
07288975
PEMBERSTONE RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
06433917
PEMBERSTONE REVERSIONS (8) LIMITED
BARKER, Andrew Martin is a director
04282385
HORSFORTH RIVERSIDE NOMINEE LIMITED
BARKER, Andrew Martin is a director
04270125
BEAUMONT BUILDING RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
04052495
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
BARKER, Andrew Martin is a director
04349175
CROSSGATE COURT SECOND NOMINEE LIMITED
BARKER, Andrew Martin is a director
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
09523932
STONE VP (NO. 4) LIMITED
REYNOLDS, Mark Andrew is a director
08755406
MAR SECURITIES LIMITED
REYNOLDS, Mark Andrew is a director
08279019
WHITTINGTON MANAGED SPACE 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
08269511
PGL (110) LIMITED
REYNOLDS, Mark Andrew is a director
08268955
PGL (109) LIMITED
REYNOLDS, Mark Andrew is a director