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Home > England & Wales Companies > PBG TRUSTEES LIMITED
Company Information for

PBG TRUSTEES LIMITED

17 Kings Hill Avenue, Kings Hill, West Malling, KENT, ME19 4UA,
Company Registration Number
02502706
Private Limited Company
Active

Company Overview

About Pbg Trustees Ltd
PBG TRUSTEES LIMITED was founded on 1990-05-16 and has its registered office in West Malling. The organisation's status is listed as "Active". Pbg Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PBG TRUSTEES LIMITED
 
Legal Registered Office
17 Kings Hill Avenue
Kings Hill
West Malling
KENT
ME19 4UA
Other companies in TN13
 
Filing Information
Company Number 02502706
Company ID Number 02502706
Date formed 1990-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-03
Return next due 2025-12-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-09 15:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBG TRUSTEES LIMITED
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Company Officers of PBG TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM WHITTAKER
 Company Secretary 2011-05-10
CHRISTOPHER JAMES LONGHURST
 Director 2003-02-19
DAVID CHRISTOPHER WHITTAKER
 Director 1991-05-16
SIMON WILLIAM WHITTAKER
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMOND MARY WHITTAKER
 Company Secretary 1997-02-21 2011-05-10
ROSAMOND MARY WHITTAKER
 Director 1997-02-21 2011-05-10
RICHARD AUSTIN GALE
 Company Secretary 1991-05-16 1997-02-21
RICHARD AUSTIN GALE
 Director 1991-05-16 1997-02-21
ANTHONY JOHN HAI
 Director 1993-06-24 1995-07-12
FRANK GAVIN CORBETT
 Director 1991-05-16 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER WHITTAKER KEYSTONE BTL ONE LIMITED Director 2010-05-27 CURRENT 2006-09-26 Dissolved 2014-01-28
DAVID CHRISTOPHER WHITTAKER KEYSTONE SPECIALIST LENDING LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
DAVID CHRISTOPHER WHITTAKER MFB LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
DAVID CHRISTOPHER WHITTAKER KEYSTONE COMMERCIAL MORTGAGES LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
DAVID CHRISTOPHER WHITTAKER KEYSTONE BUY TO LET MORTGAGES LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
DAVID CHRISTOPHER WHITTAKER UK COMMERCIAL FUNDING (WALES) LIMITED Director 1997-04-25 CURRENT 1997-04-25 Active - Proposal to Strike off
DAVID CHRISTOPHER WHITTAKER INSURANCE SERVICES FOR BUSINESS LIMITED Director 1993-01-07 CURRENT 1993-01-07 Active - Proposal to Strike off
SIMON WILLIAM WHITTAKER KEYSTONE BTL ONE LIMITED Director 2009-02-13 CURRENT 2006-09-26 Dissolved 2014-01-28
SIMON WILLIAM WHITTAKER KEYSTONE PROPERTY FINANCE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
SIMON WILLIAM WHITTAKER MF BROKERS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
SIMON WILLIAM WHITTAKER MORTGAGES FOR BUSINESS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
SIMON WILLIAM WHITTAKER KEYSTONE PROPERTY SERVICING LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
SIMON WILLIAM WHITTAKER UK COMMERCIAL FUNDING (WALES) LIMITED Director 2007-04-25 CURRENT 1997-04-25 Active - Proposal to Strike off
SIMON WILLIAM WHITTAKER KEYSTONE COMMERCIAL MORTGAGES LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
SIMON WILLIAM WHITTAKER KEYSTONE BUY TO LET MORTGAGES LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
SIMON WILLIAM WHITTAKER UK COMMERCIAL FUNDING GROUP LIMITED Director 2004-07-13 CURRENT 1997-04-29 Active - Proposal to Strike off
SIMON WILLIAM WHITTAKER THE PROPERTY BUSINESS GROUP LIMITED Director 2002-04-17 CURRENT 1993-04-06 Active
SIMON WILLIAM WHITTAKER MORTGAGE FINANCE BROKERS LIMITED Director 2002-04-17 CURRENT 1990-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-01Director's details changed for Christopher James Longhurst on 2022-09-01
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10Termination of appointment of Simon William Whittaker on 2022-01-01
2022-01-10Appointment of Elyse O'sheen as company secretary on 2022-01-01
2022-01-10AP03Appointment of Elyse O'sheen as company secretary on 2022-01-01
2022-01-10TM02Termination of appointment of Simon William Whittaker on 2022-01-01
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 53-55 High Street Sevenoaks Kent TN13 1JF
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for Mr David Christopher Whittaker on 2011-10-01
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMOND WHITTAKER
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROSAMOND WHITTAKER
2011-05-10AP03Appointment of Mr Simon William Whittaker as company secretary
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROSAMOND WHITTAKER
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0116/05/10 FULL LIST
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSAMOND MARY WHITTAKER / 01/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND MARY WHITTAKER / 01/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LONGHURST / 01/10/2009
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-10363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-21363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX
2003-01-28CERTNMCOMPANY NAME CHANGED MARKETING FOR BUSINESS LTD. CERTIFICATE ISSUED ON 28/01/03
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09288cDIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-30288aNEW DIRECTOR APPOINTED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PBG TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PBG TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBG TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PBG TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PBG TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PBG TRUSTEES LIMITED
Trademarks
We have not found any records of PBG TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBG TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PBG TRUSTEES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where PBG TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBG TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PBG TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME19 4UA