PGH (SOUTH WEST) LIMITED

PGH (SOUTH WEST) LIMITED is an active private limited company, incorporated on 26 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PGH (SOUTH WEST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08308122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SUMMIT WOODWATER PARK
Address Line 2PYNES HILL
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 5WS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PGH (SOUTH WEST) LIMITED

Directors

(The company's officers)
MR EDWARD JAMES MARSHALL
(~50 year old British national)
MICHAEL HOUSE CASTLE STREET, EXETER, EX4 3LQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2012
MR EDWARD JAMES MARSHALL
(~50 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2012
MRS KATHLEEN ANNE MARSHALL
(~80 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2012

Shareholders

(Persons of Significant Control)
Mr Edward James Marshall
(~50 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Elizabeth Jane Marshall
(~51 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathleen Anne Marshall
(~80 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EDWARD JAMES MARSHALL
  • MRS KATHLEEN ANNE MARSHALL
  • MR EDWARD JAMES MARSHALL
  • MRS KATHLEEN ANNE MARSHALL
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)

PGH (SOUTH WEST) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 5WS.

Map of PGH (SOUTH WEST) LIMITED at local scale
Map of PGH (SOUTH WEST) LIMITED at local scale
Map of PGH (SOUTH WEST) LIMITED at district scale
Map of PGH (SOUTH WEST) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 5WS

Other companies with registered offices in EX2 5WS:

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)