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PGL (201) LIMITED

PGL (201) LIMITED is an active private limited company, incorporated on 14 August 1990. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PGL (201) LIMITED previously had the company name PEMBERSTONE GROUP LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02531045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 03/01/2017 onwards:
PGL (201) LIMITED
Prior to 03/01/2017:
PEMBERSTONE GROUP LIMITED

Directors

(The company's officers)
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/1999
MR DUNCAN JAMES MOORE
(~59 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2019
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2005
THE WHITTINGTON PARTNERSHIP LLP
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WR5 2ZX, UNITED KINGDOM
  • Current Secretary
Appointed on 26/11/2019

Connections

(Shared officers)
  • MR DUNCAN JAMES MOORE
  • MR ANDREW MARTIN BARKER
AMB TRADING LIMITED
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR DUNCAN JAMES MOORE
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
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)

PGL (201) LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of PGL (201) LIMITED at local scale
Map of PGL (201) LIMITED at local scale
Map of PGL (201) LIMITED at district scale
Map of PGL (201) 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 WR5 2ZX

Other companies with registered offices in WR5 2ZX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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