PG ENTERPRISES LIMITED
Receiver/Manager
General Information
NAME
PG ENTERPRISES LIMITED
COMPANY NUMBER
03979294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/04/2000
(24 years and 7 months old)
WEBSITE
www.thepggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2000
15/05/2000
BONUSMARKS LIMITED
AVON
BS1 2NJ
Telephone: 01179555537
TPS: Yes
Number One Bristol Office 1
Lewins Mead
Bristol
Avon BS1 2NJ
BS1 2NJ
Telephone: 9555537
Office 1
Stockwood Chambers
19 Cowper Street
Bristol, Avon
BS5 9JL
Telephone: 9555537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P G PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PG ENTERPRISES LIMITED | Receiver/Manager | View Report |
| PG CADOGAN LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Stuart John Gaiger (930590560) Appointed |
Credit Risk Overview
Want to learn more about PG ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PG ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PG ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/01/2004 - Present (20 years and 11 months) Secretary: 15/05/2000 - Present (24 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 27 Past: 27 |
View Report |
|
01/04/2002 - Present (22 years and 8 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
14/11/2008 - Present (16years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
14/11/2008 - Present (16years) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
14/11/2008 - Present (16years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P G PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ASSISI CAFE LTD | Active - Accounts Filed | View Report |
| GRANT BRADLEY GALLERIES LIMITED | Active - Accounts Filed | View Report |
| ORIEL BUILDINGS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| P.G. DEVELOPMENTS (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PETRUS GROUP LIMITED | Active - Accounts Filed | View Report |
| PG ENTERPRISES LIMITED | Receiver/Manager | View Report |
| PG CADOGAN LTD | In Liquidation | View Report |
| PG PORTLAND SQUARE LIMITED | Active - Accounts Filed | View Report |
| PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Stuart John Gaiger (930590560) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 18/04/2017 | Stuart John Gaiger (909558555) has left the board |
| 18/04/2017 | New Board Member Stuart John Gaiger (916028599) Appointed |
| 05/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | John Henry Shepstone (911122663) has left the board |
| 10/05/2013 | New Company Secretary Fiona Elizabeth Bradley (917809098) Appointed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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