PGL (Sussex) Ltd
- Company number
- 04529741
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Sep 2002
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAR, Michael John | Director | 25 Aug 2025 | |
| ASHDOWN, Timothy James William | Director | 25 Aug 2025 | |
| FARROW, Christopher John | Director | 3 Dec 2024 | |
| AUSTIN, Neil John | Director | 24 Jun 2024 | |
| FLINT, Anthony Roger | Director | 24 Jun 2024 | |
| PURSER, Guy Richard | Director | 24 Jun 2024 | |
| DODD, Alexander Mark | Secretary | 24 Jun 2024 | 5 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil John Austin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Jun 2026 | |
| Mr Christopher Lintern Moore | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Jun 2016 | 27 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 Dormant | £0 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £0 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | £150 | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Controls
- PGL (Sussex) Investments Ltd (17171351)
Directors’ other companies
- FARROW, Christopher John - Director at C&J Farrow Ltd
- LEAR, Michael John - Director at Charlton Properties (South East) Limited
- LEAR, Michael John - Director at Maiden Investments Limited