| Company Name | PGA Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08699641 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Philip David Gifford |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ist Floor No 8 Vance Business Park Norwood Road Gateshead Tyne And Wear NE11 9NE |
| Director Name | Mr Shaileshkumar Naik |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 45 Montpelier Rise Wembley Middlesex HA9 8RQ |
Location
| Registered Address | 3.1 Cobalt Business Park Silver Fox Way Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 13 November 2019 | Withdrawal of a person with significant control statement on 13 November 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 May 2018 | Notification of Philip David Gifford as a person with significant control on 1 March 2018 (2 pages) |
| 8 January 2018 | Registered office address changed from 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE to 3.1 Cobalt Business Park Silver Fox Way Newcastle upon Tyne NE27 0QJ on 8 January 2018 (1 page) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 August 2017 | Termination of appointment of Shaileshkumar Naik as a director on 21 August 2017 (1 page) |
| 22 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 19 February 2014 | Registered office address changed from 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 2 Chains Drive Corbridge Northumberland NE45 5BP United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 2 Chains Drive Corbridge Northumberland NE45 5BP United Kingdom on 19 February 2014 (1 page) |
| 18 February 2014 | Appointment of Mr Shaileshkumar Naik as a director (2 pages) |
| 18 February 2014 | Appointment of Mr Shaileshkumar Naik as a director (2 pages) |
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
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| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|