PAGG PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pagg Properties Limited. The company was founded 62 years ago and was given the registration number 00720497. The firm's registered office is in WARRINGTON. You can find them at 21 Mentmore Gardens, Appleton, Warrington, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PAGG PROPERTIES LIMITED
Company Number	:	00720497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1962
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	21 Mentmore Gardens, Appleton, Warrington, Cheshire, WA4 3HF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21 Mentmore Gardens, Appleton, Warrington, WA4 3HF	Secretary	24 September 2001	Active
88, Greendale Road, Port Sunlight, United Kingdom, CH62 4XD	Director	28 June 2017	Active
27, Canadian Avenue, Hoole, Chester, United Kingdom, CH2 3HQ	Director	28 June 2017	Active
21, Mentmore Gardens, Appleton, Warrington, England, WA4 3HF	Director	01 January 2014	Active
21 Mentmore Gardens, Appleton, Warrington, WA4 3HF	Director	24 September 2001	Active
21 Mentmore Gardens, Appleton, Warrington, WA4 3HF	Director	24 September 2001	Active
The Holt Tarvin Road, Frodsham, Warrington, WA6 6XA	Secretary	21 May 1998	Active
90 Coroners Lane, Widnes, WA8 9HZ	Secretary	-	Active
The Holt, Tarvin Road, Frodsham, United Kingdom, WA6 6XA	Director	-	Active
90 Coroners Lane, Widnes, WA8 9HZ	Director	-	Active

People with Significant Control

Mr David Charles Bowler
Notified on	:	28 June 2017
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Address	:	The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Addison Hunt
Notified on	:	28 June 2017
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Brian Thornley Reay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Address	:	The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Helen Caroline Reay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Address	:	The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Address	Change registered office address company with date old address new address.	Download
2023-10-13	Insolvency	Liquidation voluntary declaration of solvency.	Download
2023-10-13	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-10-13	Resolution	Resolution.	Download
2023-09-22	Mortgage	Mortgage satisfy charge full.	Download
2023-09-22	Mortgage	Mortgage satisfy charge full.	Download
2023-09-22	Mortgage	Mortgage satisfy charge full.	Download
2023-09-22	Mortgage	Mortgage satisfy charge full.	Download
2023-05-16	Confirmation statement	Confirmation statement with updates.	Download
2023-03-21	Confirmation statement	Confirmation statement with updates.	Download
2022-10-19	Confirmation statement	Confirmation statement with updates.	Download
2022-10-13	Resolution	Resolution.	Download
2022-10-13	Capital	Capital alter shares redemption statement of capital.	Download
2022-09-14	Mortgage	Mortgage satisfy charge full.	Download
2022-08-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-02	Mortgage	Mortgage satisfy charge full.	Download
2022-03-29	Confirmation statement	Confirmation statement with updates.	Download
2022-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-02-21	Resolution	Resolution.	Download
2022-02-21	Capital	Capital alter shares redemption statement of capital.	Download
2022-02-21	Capital	Capital alter shares redemption statement of capital.	Download
2022-02-18	Resolution	Resolution.	Download
2022-02-17	Capital	Capital alter shares redemption statement of capital.	Download
2022-02-17	Capital	Capital alter shares redemption statement of capital.	Download
2022-02-03	Confirmation statement	Second filing of confirmation statement with made up date.	Download