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PG ENTERPRISES (ST. NICHOLAS) LIMITED

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

This company is commonly known as Pg Enterprises (st. Nicholas) Limited. The company was founded 19 years ago and was given the registration number 05387267. The firm's registered office is in BRISTOL. You can find them at Number One Bristol Office 1, Lewins Mead, Bristol, Avon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PG ENTERPRISES (ST. NICHOLAS) LIMITED
Company Number:05387267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England, BS1 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Secretary01 January 2011Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director07 February 2006Active
Number One Bristol Office 1, Lewins Mead, Bristol, BS1 2NJ

Director07 February 2006Active
5 Beech Road, Saltford, Bristol, BS3 13B

Secretary07 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 March 2005Active
Stockwood Chambers, Cowper Street, Redfield, Bristol, BS5 9JL

Director07 December 2010Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director07 December 2010Active
2 Ashley Piece, Ramsbury, Marlborough, SN8 2QE

Director07 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 March 2005Active

People with Significant Control

Pg Enterprises Ltd
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:Office One, Lewins Mead, Bristol, England, BS1 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dart Abbey Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buckfast Abbey, Buckfast, Buckfastleigh, England, TQ11 0EE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-01-06Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-22Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-10Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-08-31Address

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

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