P G Properties Limited

Active03494768 Private limited company
Incorporated
19 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gregory Alexander Grant
Fiona Elizabeth Bradley
Accounts type
Total exemption full
Region
South West
Address
Number One Bristol Office 1
Lewins Mead
Bristol
BS1 2NJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Charges

Total
87
Outstanding
33
Part satisfied
0
Satisfied
54

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Fiona Elizabeth
Secretary · Appointed 1 December 2012
Director · Appointed 2 January 2004
British
Born June 1965 (61)
Director · Appointed 20 January 1998
British
Born March 1951 (75)
Officer history (9 former)
24 August 2026
Resigned Gaiger, Stuart John as Director
1 January 2014
Appointed Gaiger, Stuart John as Director
1 December 2012
Appointed Bradley, Fiona Elizabeth as Secretary
1 December 2012
Resigned Shepstone, John Henry as Secretary
14 March 2007
Resigned Walker, Ian Midhurst as Director
12 December 2005
Appointed Walker, Ian Midhurst as Director
28 February 2004
Resigned Bradley, Peter Bernard as Director
2 January 2004
Resigned Bradley, Fiona Elizabeth as Secretary
2 January 2004
Appointed Bradley, Fiona Elizabeth as Director
2 January 2004
Appointed Shepstone, John Henry as Secretary
1 May 2000
Appointed Bradley, Peter Bernard as Director
30 November 1999
Resigned Bradley, Peter Bernard as Director
20 January 1998
Appointed Bradley, Fiona Elizabeth as Secretary
20 January 1998
Appointed Bradley, Peter Bernard as Director
20 January 1998
Appointed Grant, Gregory Alexander as Director
19 January 1998
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
19 January 1998
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
19 January 1998
Appointed Court Business Services Ltd as Corporate Nominee Director
19 January 1998
Resigned Court Business Services Ltd as Corporate Nominee Director
19 January 1998
Appointed Bradley, Peter Bernard as Secretary
19 January 1998
Resigned Bradley, Peter Bernard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

P G Properties Limited This company
P.G. Developments (South West) Limited In liquidationOwns 75–100% of shares
Peregrine Management Services Limited Owns 75–100% of shares
Petrus Group Limited In liquidationOwns 50–75% of shares
PG Enterprises Limited With a receiver on a chargeOwns 75–100% of shares
Assisi Developments Limited Proposed for strike-offOwns 75–100% of shares
PG Cadogan Ltd In liquidationOwns 75–100% of shares
PG Enterprises (St. Nicholas) Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£5,563,392)
Cash
£17
Employees
3
Debt Ratio
230%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 £208,746 £52,937 £458 (£5,563,392)
Balance sheet detail
2023202120202019
Fixed Assets£4,070,098£5,582,019£5,697,089£5,961,319
Current Assets£218,139£4,350,552£5,030,814£3,215,193
Debtors£218,122£4,345,016£5,023,957£3,205,351
Cash£17£5,536£6,857£9,842
Creditors (< 1 year)£6,577,021£4,559,967£3,018,630
Creditors (> 1 year)£3,264,671£6,006,610£5,815,385
Net Current Assets(£9,514,515)(£2,226,469)£470,847£196,563
Net Assets(£5,563,392)£458£52,937£208,746
Shareholder Funds£458£52,937£208,746

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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