PGF PLANNING LIMITED

PGF PLANNING LIMITED is an active private limited company, incorporated on 12 September 2012. The nature of the business is Financial management. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PGF PLANNING LIMITED previously had the company name TOP PRIORITIES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	DORNA HOUSE TWO GUILDFORD ROAD
Address Line 2	WEST END
Post Town	WOKING
Country	ENGLAND
Postcode	GU24 9PW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 18/02/2013 onwards:

PGF PLANNING LIMITED

Prior to 18/02/2013:

TOP PRIORITIES LIMITED

Directors

(The company's officers)

MRS JANE KATHRYN FRANCIS

(~65 year old British national)

GLEBE HOUSE VICARAGE ROAD, YATELEY, HAMPSHIRE, GU46 7QS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/09/2017

MR PAUL GRANT FRANCIS

(~65 year old British national)

GLEBE HOUSE VICARAGE ROAD, YATELEY, GU46 7QS, ENGLAND

Current Director
Gives occupation as INVESTMENT ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2013

Shareholders

(Persons of Significant Control)

Mr Paul Grant Francis

(~65 year old British national)

Dorna House Two, Guildford Road, West End, Woking, GU24 9PW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Jane Kathyrn Francis

(~65 year old British national)

Glebe House, Vicarage Road, Yateley, GU46 7QS, England

Owns between 25% and 50% of the shares.

Notified on 29/09/2017

Connections

(Shared officers)

BESPOKE IFA LTD

MR PAUL GRANT FRANCIS

BESPOKE INDEPENDENT FINANCIAL ADVISERS LIMITED

MR PAUL GRANT FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)