Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
PGL (101) Limited
- Incorporated
- 7 December 2010 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Pemberstone (Directors) Limited
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 7 December 2010
British
Born April 1967 (59)
Pemberstone (Directors) Limited
Corporate Director · Appointed 7 December 2010
Officer history (1 former)
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
7 December 2010
7 December 2010
Appointed Pemberstone (Directors) Limited as Corporate Director
7 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2531045
Group structure 25 shown
Ownership group derived from the Companies House PSC register
PGL (201) Limited 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 (101) Limited This company Proposed for strike-offOwns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 29 October 2026 | Application to strike the company off the register | |||
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 4 June 2025 | Accounts for a dormant company | 31 December 2024 |
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