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59-63 PG Trustees Limited

59-63 PG Trustees Limited is an active company incorporated on 24 January 2020 with the registered office located in Addlestone, Surrey. 59-63 PG Trustees Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12422519
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 day ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 11 Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Qatari • Lives in UK • Born in Jan 1959
Director • Bahraini • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Innovus Company Secretaries Limited is a mutual person.
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The Bramleys (Halesowen) Management Company Limited
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Innovus Company Secretaries Limited and are mutual people.
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Innovus Company Secretaries Limited and are mutual people.
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Watermill Rise Management Company Limited
Alexander Faulkner Partnership Limited and Innovus Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£428
Increased by £428 (%)
Total Liabilities
-£5.45K
Increased by £5.45K (%)
Net Assets
-£5.03K
Decreased by £5.03K (%)
Debt Ratio (%)
1274%
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Full Accounts Submitted
1 Day Ago on 11 Nov 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Turner Hampton Secretaries Limited Appointed
1 Year 1 Month Ago on 9 Oct 2024
Innovus Company Secretaries Limited Resigned
1 Year 1 Month Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Innovus Company Secretaries Limited Appointed
1 Year 1 Month Ago on 21 Sep 2024
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 16 Sep 2025
Appointment of Turner Hampton Secretaries Limited as a secretary on 9 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Registered office address changed from 11 Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 9 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 21 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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