PGL (122) Limited

Proposed for strike-off08278979 Private limited company
Incorporated
2 November 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

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 2 November 2012
British
Born April 1967 (59)
Officer history (2 former)
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
23 February 2016
Resigned Pemberstone (Directors) Limited as Corporate Director
2 November 2012
Appointed Reynolds, Mark Andrew as Director
2 November 2012
Appointed Pemberstone (Directors) Limited as Corporate Director
2 November 2012
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary

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 26 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
Dunton House Management Limited Proposed for strike-offOwns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) 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
PGL (101) Limited Proposed for strike-offOwns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
PGL (122) Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
28 October 2026Application to strike the company off the register
29 June 2026Accounts for a dormant company30 November 2025
7 November 2025Confirmation statement with no updates2 November 2025
5 June 2025Accounts for a dormant company30 November 2024
Show all recent filings

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