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PGL DEVELOPMENTS LIMITED

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

This company is commonly known as Pgl Developments Limited. The company was founded 17 years ago and was given the registration number 06002833. The firm's registered office is in SCUNTHORPE. You can find them at Suite 28 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PGL DEVELOPMENTS LIMITED
Company Number:06002833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 28 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, England, DN15 9YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12b, Normanby Gateway, Lysaghts Way, Scunthorpe, England, DN15 9YG

Director27 May 2022Active
South View Farm, 17 Eastlound Road Haxey, Doncaster, DN9 2LW

Director08 February 2007Active
The Barn, New Row Messingham, Scunthorpe, DN17 3RY

Secretary08 February 2007Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary20 November 2006Active
Unit 3, Dunlop Way, Queensway Industrial Estate, Scunthorpe, United Kingdom, DN16 3RN

Director08 February 2007Active
The Dovecots, Miller Brooks, Doncaster, DN9 1WA

Director08 February 2007Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mrs Jayne Flannery
Notified on:27 May 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Suite 12b, Normanby Gateway, Scunthorpe, England, DN15 9YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Flannery
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Suite 12b, Normanby Gateway, Scunthorpe, England, DN15 9YG
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 (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
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Address

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

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2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-20Address

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

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-06Address

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

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