Company NamePGN Property Consultants Limited
DirectorPaul Stuart Nicholson
Company StatusActive
Company Number08029423
CategoryPrivate Limited Company
Incorporation Date13 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Paul Stuart Nicholson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ladybank
Newcastle Upon Tyne
NE5 1UJ

Location

Registered AddressC/O R Walker And Co F20 Willow Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£13,126
Cash£488
Current Liabilities£14,113

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

10 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
18 September 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 August 2023Registered office address changed from 32 Saltwell View Gateshead NE8 4NT to C/O R Walker and Co F20 Willow Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 16 August 2023 (1 page)
18 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
20 September 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 30 April 2021 (3 pages)
10 September 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
21 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
10 September 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 30 April 2019 (2 pages)
6 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
5 September 2018Micro company accounts made up to 30 April 2018 (2 pages)
9 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)