PGW DEVELOPMENTS LIMITED
PGW DEVELOPMENTS LIMITED is an active private limited company, incorporated on 10 July 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Headlands, Morecambe. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PGW DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 06308044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 THE HEADLANDS |
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Address Line 2 | HEYSHAM |
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Post Town | MORECAMBE |
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Country | ENGLAND |
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Postcode | LA3 2RX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PGW DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR FREDERICK GARRY EDMONDSON
(~74 year old British national)
330 HEYSHAM ROAD, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2BW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2007
MR PETER JAMES EDMONDSON
(~75 year old British national)
BEAUMONT GRANGE, KELLET LANE SLYNE, LANCASTER, LA2 6BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2007
MR WILLIAM ELLIOT
(~78 year old British national)
11 THE HEADLANDS, HEYSHAM, MORECAMBE, LA3 2RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2007
MR FREDERICK GARRY EDMONDSON
(~74 year old British national)
330 HEYSHAM ROAD, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2BW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2007
Shareholders
(Persons of Significant Control)
Mr Frederick Garry Edmondson
(~74 year old British national)
11, The Headlands, Heysham, Morecambe, LA3 2RX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Elliot
(~78 year old British national)
11, The Headlands, Heysham, Morecambe, LA3 2RX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter James Edmondson
(~75 year old British national)
11, The Headlands, Heysham, Morecambe, LA3 2RX, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR FREDERICK GARRY EDMONDSON
- MR PETER JAMES EDMONDSON
NORTHGATE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- MR PETER JAMES EDMONDSON
- MR WILLIAM ELLIOT
THE CRESCENT (HEST BANK) MANAGEMENT COMPANY LIMITED
- MR FREDERICK GARRY EDMONDSON
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)
PGW DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LA3 2RX.
Map of PGW DEVELOPMENTS LIMITED at local scale
Map of PGW DEVELOPMENTS LIMITED at district scale