| Company Name | PFG Properties Limited |
|---|---|
| Directors | Nicholas Michael Payne and Shanne Payne |
| Company Status | Active |
| Company Number | 04841473 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Nicholas Michael Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodland Rise Oxted Surrey RH8 9HW |
| Director Name | Nicholas Michael Payne |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodland Rise Oxted Surrey RH8 9HW |
| Director Name | Shanne Payne |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 July 2019(16 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Woodland Rise Oxted RH8 9HW |
| Director Name | Peter Frederick Gildersleve |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Meadowbrook Old Oxted Surrey RH8 9LT |
| Director Name | Shanne Payne |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 January 2019(15 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 January 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Woodland Rise Oxted RH8 9HW |
| Director Name | Shanne Payne |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 July 2019(16 years after company formation) |
| Appointment Duration | Resigned same day (resigned 23 July 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Woodland Rise Oxted RH8 9HW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | gpcommercial.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01409 251858 |
| Telephone region | Holsworthy |
Location
| Registered Address | 163 Welcomes Road Kenley CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 55 at £1 | Peter Frederick Gildersleve 27.50% Ordinary A |
|---|---|
| 50 at £1 | Nicholas Payne 25.00% Ordinary B |
| 50 at £1 | Peter Frederick Gildersleve 25.00% Ordinary B |
| 45 at £1 | Nicholas Payne 22.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,639 |
| Cash | £52,208 |
| Current Liabilities | £65,671 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 17 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 7 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 7 January 2020 | Termination of appointment of Shanne Payne as a director on 23 January 2019 (1 page) |
| 7 January 2020 | Appointment of Shanne Payne as a director on 23 July 2019 (2 pages) |
| 4 January 2020 | Termination of appointment of Shanne Payne as a director on 23 July 2019 (1 page) |
| 4 January 2020 | Appointment of Shanne Payne as a director on 23 January 2019 (2 pages) |
| 4 October 2019 | Appointment of Shanne Payne as a director on 23 July 2019 (2 pages) |
| 7 August 2019 | Termination of appointment of Peter Frederick Gildersleve as a director on 19 July 2019 (1 page) |
| 7 August 2019 | Cessation of Peter Frederick Gildersleve as a person with significant control on 20 July 2019 (1 page) |
| 7 August 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 6 August 2018 | Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to 163 Welcomes Road Kenley CR8 5HB on 6 August 2018 (1 page) |
| 6 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 January 2016 | Register(s) moved to registered inspection location 31 Station Road West Oxted Surrey RH8 9EE (1 page) |
| 21 January 2016 | Register(s) moved to registered inspection location 31 Station Road West Oxted Surrey RH8 9EE (1 page) |
| 20 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 12 August 2013 | Director's details changed for Peter Frederick Gildersleve on 1 June 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Nicholas Payne on 1 June 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Peter Frederick Gildersleve on 1 June 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Nicholas Payne on 1 June 2013 (2 pages) |
| 12 August 2013 | Secretary's details changed for Nicholas Michael Payne on 12 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Peter Frederick Gildersleve on 1 June 2013 (2 pages) |
| 12 August 2013 | Secretary's details changed for Nicholas Michael Payne on 12 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Nicholas Payne on 1 June 2013 (2 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 11 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 13 August 2010 | Director's details changed for Peter Frederick Gildersleve on 1 October 2009 (2 pages) |
| 13 August 2010 | Register inspection address has been changed (1 page) |
| 13 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Director's details changed for Peter Frederick Gildersleve on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Director's details changed for Peter Frederick Gildersleve on 1 October 2009 (2 pages) |
| 13 August 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from, moorgate house 7B station road west, oxted, surrey, RH8 9EE (1 page) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 July 2009 | Location of register of members (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from, moorgate house 7B station road west, oxted, surrey, RH8 9EE (1 page) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 July 2009 | Location of register of members (1 page) |
| 1 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from, moorgate house, 7B station road, west, oxted, surrey, RH8 9EE (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from, moorgate house, 7B station road, west, oxted, surrey, RH8 9EE (1 page) |
| 1 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from moorgate house, 7B station road west, oxted surrey RH8 9EE (1 page) |
| 1 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 9A station road west, oxted, surrey RH8 9EE (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 9A station road west oxted surrey RH8 9EE (1 page) |
| 16 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 21 July 2007 | Ad 06/04/06--------- £ si 100@1 (2 pages) |
| 21 July 2007 | Ad 06/04/06--------- £ si 100@1 (2 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 22 March 2007 | Resolutions
|
| 22 March 2007 | Resolutions
|
| 25 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 17 October 2005 | Return made up to 22/07/05; full list of members
|
| 17 October 2005 | Return made up to 22/07/05; full list of members
|
| 22 June 2005 | New director appointed (2 pages) |
| 22 June 2005 | New director appointed (2 pages) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 28 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (12 pages) |
| 22 July 2003 | Incorporation (12 pages) |