PJ GROUP LIMITED

PJ GROUP LIMITED is an active private limited company, incorporated on 4 December 2017. The nature of the business is Activities of head offices. The company's registered office is on Third Avenue, Marlow. 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. PJ GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11094788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETWORK HOUSE THIRD AVENUE
Address Line 2GLOBE PARK
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 1EY

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 Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PJ GROUP LIMITED

Directors

(The company's officers)
MR JAMES EDWARD PETER HOLDGATE
(~45 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2017
MR PETER DAVID JONES
(~58 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2017
MR MATTHEW PHILIP SIMCOX
(~40 year old British national)
WATERGATE HOUSE 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MRS AMI LEIGH PATTERSON-HIGGINS
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)
Peter David Jones
(~58 year old British national)
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2017

Connections

(Shared officers)
APEX HOUSING GROUP LIMITED
  • MR MATTHEW PHILIP SIMCOX
APEX NEW HOLDCO LIMITED
  • MR MATTHEW PHILIP SIMCOX
  • MR MATTHEW PHILIP SIMCOX
  • MR. JAMES EDWARD PETER HOLDGATE
  • MR MATTHEW PHILIP SIMCOX
  • MR JAMES EDWARD PETER HOLDGATE
  • MR MATTHEW PHILIP SIMCOX
  • MR MATTHEW PHILIP SIMCOX
  • MR MATTHEW PHILIP SIMCOX
  • MR JAMES EDWARD PETER HOLDGATE
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)

PJ GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1EY.

Map of PJ GROUP LIMITED at local scale
Map of PJ GROUP LIMITED at local scale
Map of PJ GROUP LIMITED at district scale
Map of PJ GROUP 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 SL7 1EY

Other companies with registered offices in SL7 1EY:

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)