# P G Properties Limited

## Details

- **Company number:** [03494768](https://find-and-update.company-information.service.gov.uk/company/03494768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1998
- **Registered office:** NUMBER ONE BRISTOL OFFICE 1, LEWINS MEAD, BRISTOL, BS1 2NJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 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 | - |




## Controls

- [P.G. Developments (South West) Limited](/company/03758032) (03758032)
- [Peregrine Management Services Limited](/company/05029736) (05029736)
- [Petrus Group Limited](/company/05388262) (05388262)
- [PG Enterprises Limited](/company/03979294) (03979294)



## Directors' other companies

- [BRADLEY, Fiona Elizabeth](/person/5735128) - director at [Spectate Praemium Limited](/company/07671971)
- [BRADLEY, Fiona Elizabeth](/person/5735128) - director at [PG Lettings Ltd](/company/07645201)
- [GRANT, Gregory Alexander](/person/5535867) - director at [Anthony Donovan Limited](/company/03632969)



## Companies at the same address

- [Grant Bradley Galleries Limited](/company/05486113) (05486113)
- [Lewins Residential Ltd](/company/11487909) (11487909)
- [Peregrine Management Services Limited](/company/05029736) (05029736)
- [PG Cadogan Ltd](/company/07598087) (07598087)
- [PG Carriageworks LLP](/company/OC416422) (OC416422)
- [PG Enterprises Limited](/company/03979294) (03979294)
- [PG Lettings Ltd](/company/07645201) (07645201)