PGBM Lettings Ltd

Active04903003 Private limited company
Incorporated
17 September 2003 (23 years)
Previously known as
Homequest Property Management Services Limited (until 1 October 2012)
PGBM Lettings Limited (until 10 June 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Marsden
Owned by
Paul Marsden
Gary George Booth
Accounts type
Unaudited abridged
Region
North West
Address
9 The Rowans
Poulton-Le-Fylde
FY6 7UW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marsden, Paul
Secretary · Appointed 17 September 2003
British
Director · Appointed 17 September 2003
British
Born March 1956 (70)
Marsden, Paul
Director · Appointed 17 September 2003
British
Born May 1955 (71)
Officer history (2 former)
17 September 2003
Appointed Marsden, Paul as Secretary
17 September 2003
Appointed Booth, Gary George as Director
17 September 2003
Appointed Marsden, Paul as Director
17 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Marsden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Unaudited abridged accounts30 September 2025
7 October 2025Confirmation statement with no updates1 October 2025
12 November 2024Unaudited abridged accounts30 September 2024
8 October 2024Confirmation statement with no updates1 October 2024
16 November 2023Unaudited abridged accounts30 September 2023
Show all recent filings

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