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PFG PROPERTIES LIMITED

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

This company is commonly known as Pfg Properties Limited. The company was founded 20 years ago and was given the registration number 04841473. The firm's registered office is in KENLEY. You can find them at 163 Welcomes Road, , Kenley, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PFG PROPERTIES LIMITED
Company Number:04841473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:163 Welcomes Road, Kenley, England, CR8 5HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Woodland Rise, Oxted, RH8 9HW

Secretary22 July 2003Active
21 Woodland Rise, Oxted, RH8 9HW

Director01 November 2003Active
21, Woodland Rise, Oxted, England, RH8 9HW

Director23 July 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 July 2003Active
31 Meadowbrook, Old Oxted, RH8 9LT

Director22 July 2003Active
21, Woodland Rise, Oxted, England, RH8 9HW

Director23 July 2019Active
21, Woodland Rise, Oxted, England, RH8 9HW

Director23 January 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 July 2003Active

People with Significant Control

Peter Frederick Gildersleve
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:31, Meadowbrook, Old Oxted, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nicholas Michael Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:21, Woodland Rise, Oxted, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-04Officers

Appoint person director company with name date.

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2020-01-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Appoint person director company with name date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Address

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

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-01-21Address

Move registers to sail company with new address.

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