Whittington Managed Space Limited

Active08279019 Private limited company
Incorporated
2 November 2012 (14 years)
Previously known as
PGL (123) Limited (until 3 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

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 4 February 2025
Director · Appointed 1 July 2024
British
Born March 1965 (61)
Director · Appointed 2 November 2012
British
Born April 1967 (59)
Officer history (3 former)
31 December 2025
Appointed Williams, David Andrew as Director
31 December 2025
Resigned Moore, Duncan James as Director
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
1 July 2024
Appointed Barker, Andrew Martin as Director
1 July 2024
Appointed Moore, Duncan James as Director
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 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc302053
Former controllers (1)
1 July 2024
Ceased PGL (201) Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates12 March 2026
4 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
18 September 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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