Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
PGL (201) Limited
- Incorporated
- 14 August 1990 (36 years)
- Previously known as
- Pemberstone Group Limited (until 3 January 2017)Arcrent Properties Limited (until 1 September 1999)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 26 November 2019
Director · Appointed 7 January 2005
British
Born April 1967 (59)
Director · Appointed 17 February 1999
British
Born March 1965 (61)
Officer history (11 former)
31 December 2025
31 December 2025
1 July 2020
26 November 2019
Resigned Annetts, David Charles as Secretary
26 November 2019
Appointed The Whittington Partnership LLP as Corporate Secretary
31 March 2019
24 January 2007
31 March 2005
Appointed Annetts, David Charles as Secretary
31 March 2005
7 January 2005
30 December 2004
14 October 2004
4 October 2004
1 January 2001
1 January 2001
17 February 1999
17 February 1999
17 February 1999
17 February 1999
30 January 1999
Resigned Maiden, John Malcolm as Director
29 January 1999
29 January 1999
11 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16010835
Other holdings 4
Companies where PGL (201) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
25 October 2024
Ceased PGL (202) Limited — Owns 75–100% of shares
21 December 2016
Ceased Pemberstone Limited — Owns 25–50% of shares
20 December 2016
Ceased Andrew Martin Barker — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
PGL (201) Limited This company Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Pemberstone (Oulton Properties) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
Pemberstone Properties (No. 2) Limited Owns 75–100% of shares
Pemberstone Reversions (Holdings) Limited Owns 75–100% of shares
Pemberstone (Green Quarter) Reversions Limited Owns 75–100% of shares
Pemberstone Reversions (10) Limited Owns 75–100% of shares
Pemberstone Reversions (2) Limited Owns 75–100% of shares
Pemberstone Reversions (5) Limited Owns 75–100% of shares
Pemberstone Reversions (Kendal) Limited Owns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Appointment of a director | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with updates | 26 February 2025 |
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