P G Properties Limited
- Company number
- 03494768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1998
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Peter Bernard | Secretary | 19 Jan 1998 | 19 Jan 1998 |
| COURT SECRETARIES LTD | Corporate-Nominee-Secretary | 19 Jan 1998 | 19 Jan 1998 |
| COURT BUSINESS SERVICES LTD | Corporate-Nominee-Director | 19 Jan 1998 | 19 Jan 1998 |
| BRADLEY, Peter Bernard | Director | 20 Jan 1998 | 30 Nov 1999 |
| BRADLEY, Fiona Elizabeth | Secretary | 20 Jan 1998 | 2 Jan 2004 |
| BRADLEY, Peter Bernard | Director | 1 May 2000 | 28 Feb 2004 |
| WALKER, Ian Midhurst | Director | 12 Dec 2005 | 14 Mar 2007 |
| SHEPSTONE, John Henry | Secretary | 2 Jan 2004 | 1 Dec 2012 |
| GAIGER, Stuart John | Director | 1 Jan 2014 | 24 Aug 2026 |
| BRADLEY, Fiona Elizabeth | Secretary | 1 Dec 2012 | |
| BRADLEY, Fiona Elizabeth | Director | 2 Jan 2004 | |
| GRANT, Gregory Alexander | Director | 20 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Alexander Grant | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Fiona Elizabeth Bradley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£5,563,392 | £17 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £458 | £5,536 | 11 |
| 31 Dec 2020 | £52,937 | £6,857 | 11 |
| 31 Dec 2019 | £208,746 | £9,842 | 11 |
| 31 Dec 2018 | £485,501 | £42 | 11 |
| 31 Dec 2017 | £847,920 | £163 | 13 |
| 31 Dec 2016 | £666,613 | £222 | 11 |
| 31 Dec 2015 | £1,283,933 | £101 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Controls
- P.G. Developments (South West) Limited (03758032)
- Peregrine Management Services Limited (05029736)
- Petrus Group Limited (05388262)
- PG Enterprises Limited (03979294)
Directors’ other companies
- BRADLEY, Fiona Elizabeth - Director at Spectate Praemium Limited
- BRADLEY, Fiona Elizabeth - Director at PG Lettings Ltd
- GRANT, Gregory Alexander - Director at Anthony Donovan Limited
Companies at the same address
- Grant Bradley Galleries Limited (05486113)
- Lewins Residential Ltd (11487909)
- Peregrine Management Services Limited (05029736)
- PG Cadogan Ltd (07598087)
- PG Carriageworks LLP (OC416422)
- PG Enterprises Limited (03979294)
- PG Lettings Ltd (07645201)