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PG Construction Management Holdings Limited

PG Construction Management Holdings Limited is a liquidation company incorporated on 20 July 2020 with the registered office located in Bristol, Bristol. PG Construction Management Holdings Limited was registered 5 years ago.
Status
Liquidation
Company No
12756191
Private limited company
Age
5 years
Incorporated 20 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 3 months ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about PG Construction Management Holdings Limited
Contact Update Details
Address
C/O Pg Group Number One Bristol Office 1
Lewins Mead
Bristol
BS1 2NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Stuart John Gaiger
Director • British • Lives in UK • Born in Jul 1980
Paul John Gaiger
Director • British • Lives in England • Born in Dec 1947
Fiona Elizabeth Bradley
Director • British • Lives in UK • Born in Jun 1965
Gregory Alexander Grant
Director • British • Lives in England • Born in Mar 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dillon Court Management Limited
Gregory Alexander Grant and Fiona Elizabeth Bradley are mutual people.
Active
P G Properties Limited
Stuart John Gaiger, Gregory Alexander Grant, and 1 more are mutual people.
Active
GGB Projects Ltd
Stuart John Gaiger, Gregory Alexander Grant, and 1 more are mutual people.
Active
Anthony Donovan Limited
Gregory Alexander Grant and Fiona Elizabeth Bradley are mutual people.
Active
Stockwood Chambers Management Company Limited
Gregory Alexander Grant and Fiona Elizabeth Bradley are mutual people.
Active
Peregrine Management Services Limited
Gregory Alexander Grant and Fiona Elizabeth Bradley are mutual people.
Active
PG Enterprises (St. Nicholas) Limited
Gregory Alexander Grant and Fiona Elizabeth Bradley are mutual people.
Active
Grant Bradley Galleries Limited
Stuart John Gaiger and Gregory Alexander Grant are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.67M
Increased by £3.45M (+1612%)
Total Liabilities
-£3.74M
Increased by £3.52M (+1637%)
Net Assets
-£68.64K
Decreased by £67.77K (+7808%)
Debt Ratio (%)
102%
Increased by 1.47% (+1%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Stuart John Gaiger Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 11 May 2023
New Charge Registered
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 13 Oct 2022
New Charge Registered
3 Years Ago on 12 Oct 2022
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Documents
Order of court to wind up
Submitted on 11 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Director's details changed for Mr Stuart John Gaiger on 19 July 2023
Submitted on 19 Jul 2023
Registration of charge 127561910005, created on 14 June 2023
Submitted on 19 Jun 2023
Satisfaction of charge 127561910003 in full
Submitted on 11 May 2023
Registration of charge 127561910004, created on 20 October 2022
Submitted on 25 Oct 2022
Registration of charge 127561910003, created on 12 October 2022
Submitted on 20 Oct 2022
Satisfaction of charge 127561910001 in full
Submitted on 13 Oct 2022
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Repayment History
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