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PGL (Twelve) Limited

PGL (Twelve) Limited is a dormant company incorporated on 13 September 2001 with the registered office located in . PGL (Twelve) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04287125
Private limited company
Age
23 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One Strawberry Lane
One Strawberry Lane
Newcastle Upon Tyne
Tyne And Wear
NE1 4BX
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET
Telephone
08451551234
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Aug 1975
Director • Secretary • General Counsel • British • Lives in UK • Born in Sep 1972
Home Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Eastern Housing Limited
Charlotte ANN Burnham and Austin Woods are mutual people.
Active
Navigation Point Nominee Limited
Charlotte ANN Burnham and Austin Woods are mutual people.
Active
Home Housing Limited
Charlotte ANN Burnham and Austin Woods are mutual people.
Active
Stonham Limited
Charlotte ANN Burnham and Austin Woods are mutual people.
Active
Copeland Homes Limited
Charlotte ANN Burnham and Austin Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Austin Woods Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Charlotte Ann Burnham Resigned
1 Year 1 Month Ago on 31 Jul 2024
Charlotte Ann Burnham Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Austin Woods Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Appointment of Mr Austin Woods as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Dec 2024
Termination of appointment of Charlotte Ann Burnham as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Austin Woods as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Charlotte Ann Burnham as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Dec 2023
Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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