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P.C.G BUILDERS LIMITED

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

This company is commonly known as P.c.g Builders Limited. The company was founded 19 years ago and was given the registration number 05324223. The firm's registered office is in LINCOLN. You can find them at Stonecroft Farm, 1 High Street, Navenby, Lincoln, Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.C.G BUILDERS LIMITED
Company Number:05324223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Stonecroft Farm, 1 High Street, Navenby, Lincoln, Lincolnshire, LN5 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Middletons Field, Lincoln, England, LN2 1QP

Secretary05 January 2005Active
3, Middletons Field, Lincoln, England, LN2 1QP

Director05 January 2005Active
3, Middletons Field, Lincoln, England, LN2 1QP

Director05 January 2005Active

People with Significant Control

Mrs Celia Jane Gardiner
Notified on:25 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:3, Middletons Field, Lincoln, England, LN2 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Paul Gardiner
Notified on:25 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:3, Middletons Field, Lincoln, England, LN2 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

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2024-02-22Officers

Change person secretary company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-02Resolution

Resolution.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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