PGL (Twelve) Limited

Company Name	PGL (Twelve) Limited
Director	Charlotte Ann Burnham
Company Status	Active
Company Number	04287125
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Charlotte Ann Burnham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mrs Charlotte Ann Burnham
Status	Current
Appointed	01 September 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Stephen Moorhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Stephen Moorhouse
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Steven Thompson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Steven Thompson
Nationality	British
Status	Resigned
Appointed	26 June 2009(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Austin Jonathan Woods
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2018)
Role	Director Of Legal
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Austin Jonathan Woods
Nationality	British
Status	Resigned
Appointed	07 November 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Russell John Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Russell John Hall
Status	Resigned
Appointed	10 December 2018(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Pemberstone (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
20 December 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
6 February 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 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
1 September 2022	Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Russell John Hall as a secretary on 31 August 2022 (1 page)
1 September 2022	Appointment of Mrs Charlotte Ann Burnham as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Russell John Hall as a director on 31 August 2022 (1 page)
16 December 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 December 2018	Appointment of Mr Russell John Hall as a secretary on 10 December 2018 (2 pages)
11 December 2018	Appointment of Mr Russell John Hall as a director on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018 (1 page)
8 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
9 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
21 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
13 November 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
13 November 2013	Appointment of Mr Austin Jonathan Woods as a secretary (1 page)
13 November 2013	Termination of appointment of Steven Thompson as a director (1 page)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Appointment of Mr Austin Johnathan Woods as a director (2 pages)
13 November 2013	Appointment of Mr Austin Johnathan Woods as a director (2 pages)
13 November 2013	Termination of appointment of Steven Thompson as a director (1 page)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Appointment of Mr Austin Jonathan Woods as a secretary (1 page)
16 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
16 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Alan Park on 13 September 2010 (2 pages)
1 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Secretary's details changed for Steven Thompson on 13 September 2010 (1 page)
1 October 2010	Secretary's details changed for Steven Thompson on 13 September 2010 (1 page)
1 October 2010	Director's details changed for Steven Thompson on 13 September 2010 (2 pages)
1 October 2010	Director's details changed for Steven Thompson on 13 September 2010 (2 pages)
1 October 2010	Director's details changed for Alan Park on 13 September 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 September 2009	Return made up to 13/09/09; full list of members (3 pages)
21 September 2009	Return made up to 13/09/09; full list of members (3 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 November 2008	Return made up to 13/09/08; full list of members (3 pages)
24 November 2008	Return made up to 13/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 13/09/06; full list of members (2 pages)
3 October 2006	Return made up to 13/09/06; full list of members (2 pages)
3 October 2006	Director's particulars changed (1 page)
19 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 September 2002	Return made up to 13/09/02; full list of members (7 pages)
23 September 2002	Return made up to 13/09/02; full list of members (7 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed;new director appointed (4 pages)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
15 April 2002	New secretary appointed;new director appointed (4 pages)
15 April 2002	New director appointed (3 pages)
13 September 2001	Incorporation (20 pages)
13 September 2001	Incorporation (20 pages)

PGL (Twelve) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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