Company Information for PGL OWL LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY,
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Company Registration Number
07608774
Private Limited Company
Active |
Company Name | ||
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PGL OWL LIMITED | ||
Legal Registered Office | ||
SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY Other companies in TN23 | ||
Previous Names | ||
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Company Number | 07608774 | |
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Company ID Number | 07608774 | |
Date formed | 2011-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2023 | |
Account next due | 30/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB271424812 |
Last Datalog update: | 2024-11-05 11:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WILLIAM HUGH ALLEN |
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NICOLA KATE COLBORNE-BABER |
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DAVID GREGOR DUNCAN |
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HELEN HESTER JUDITH GIRONI |
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MARK PHILIP HODGKINSON |
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MICHAEL DENNIS PARSONS |
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CLODAGH MARIE COLLETTE WARDE-ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEPHEN YATES |
Director | ||
DANIEL LEHNER |
Director | ||
KATIE JANE MOUNTAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUROZO LIMITED | Director | 2018-06-29 | CURRENT | 2018-05-09 | Active | |
PGL OOAL LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PGL OWTL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
OOMPH WELLNESS ASSOCIATES LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2014-06-24 | |
PGL OOAL LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PGL OWTL LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-10 | Active | |
PUROZO LIMITED | Director | 2018-06-29 | CURRENT | 2018-05-09 | Active | |
LIPHOOK CARE HOME LTD | Director | 2018-05-18 | CURRENT | 2014-11-26 | Active | |
WAREHAM CARE HOME LTD | Director | 2018-05-18 | CURRENT | 2014-04-17 | Active | |
DORMY CARE COMMUNITIES SOUTH LIMITED | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
HEREFORD HOLDCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-07-06 | Active | |
DORMY CARE COMMUNITIES (HEREFORD) LIMITED | Director | 2017-08-17 | CURRENT | 2017-07-06 | Active | |
DORMY CARE COMMUNITIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-07-06 | Active | |
DORMY CARE (HEREFORD) LIMITED | Director | 2017-06-23 | CURRENT | 2016-10-06 | Active | |
ABERGAVENNY CARE HOME LIMITED | Director | 2017-05-11 | CURRENT | 2017-02-08 | Active | |
DUNBAR IMAGING LIMITED | Director | 2004-11-09 | CURRENT | 1979-04-12 | Liquidation | |
DUNBAR (D.S.A.) LIMITED | Director | 2004-11-09 | CURRENT | 1982-08-04 | Liquidation | |
BE APPLIED LIMITED | Director | 2017-12-04 | CURRENT | 2016-05-16 | Active | |
WYKEHAM CONSULTING LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-04-25 | |
MPH CONSULTANCY LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
PUROZO LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
INTELLIGENT WATER SOLUTIONS LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
DORMY CARE COMMUNITIES (HEREFORD) LIMITED | Director | 2017-08-17 | CURRENT | 2017-07-06 | Active | |
ABERGAVENNY CARE HOME LIMITED | Director | 2017-07-21 | CURRENT | 2017-02-08 | Active | |
HEREFORD HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-06 | Active | |
ALBION CARE COMMUNITIES (WEST) LTD | Director | 2017-07-21 | CURRENT | 2016-10-28 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active | |
DORMY CARE (HEREFORD) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
MARTHA FLORA UK LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
ALBION CARE COMMUNITIES LTD | Director | 2016-03-21 | CURRENT | 2015-12-14 | Active | |
ACC 1 LTD | Director | 2016-03-21 | CURRENT | 2015-12-14 | Active | |
CONNECT HEALTH LIMITED | Director | 2015-01-21 | CURRENT | 1989-01-23 | Active | |
MCCARTHY & STONE LIMITED | Director | 2013-11-04 | CURRENT | 2008-06-17 | Active | |
END OF LIFE CARE INTEGRATOR LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
RECONNECTIONS LIMITED | Director | 2015-11-11 | CURRENT | 2015-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076087740001 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 28/05/2024</ul> | ||
Statement by Directors | ||
Solvency Statement dated 28/05/24 | ||
Statement of capital on GBP 4.249 | ||
DIRECTOR APPOINTED MR GARRY PORTER | ||
30/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Stephen Harris on 2023-09-20 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/05/23 TO 30/01/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076087740001 | ||
Current accounting period extended from 31/03/23 TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
DIRECTOR APPOINTED STEPHEN HARRIS | ||
DIRECTOR APPOINTED MR JONATHAN PAPWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM HUGH ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GREGOR DUNCAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES LODER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HODGKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN KUAN YEW TAYLOR | ||
Appointment of Stephen Harris as company secretary on 2023-01-31 | ||
Notification of Panecea Group Limited as a person with significant control on 2023-01-31 | ||
CESSATION OF BENJAMIN WILLIAM HUGH ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
16/05/16 STATEMENT OF CAPITAL GBP 4.249 | ||
25/01/17 STATEMENT OF CAPITAL GBP 4.249 | ||
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 4.249 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 3.545 | |
AP01 | DIRECTOR APPOINTED MR IAN KUAN YEW TAYLOR | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES LODER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAAS DE BOER | |
RES01 | ADOPT ARTICLES 04/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KATE COLBORNE-BABER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH MARIE COLLETTE WARDE-ROBINSON | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ELIZABETH ARMOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Benjamin William Hugh Allen on 2019-10-10 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 2.705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 2.606 | |
AP01 | DIRECTOR APPOINTED MR KLAAS DE BOER | |
RES01 | ADOPT ARTICLES 19/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HESTER JUDITH GIRONI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM HUGH ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Hill Place House 55a High Street Wimbledon London SW19 5BA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2.483 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLODAGH MARIE COLLETTE WARDE-ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGOR DUNCAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN YATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1.653 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP HODGKINSON | |
AP01 | DIRECTOR APPOINTED MRS HELEN HESTER JUDITH GIRONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHNER | |
AP01 | DIRECTOR APPOINTED MRS NICOLA KATE COLBORNE-BABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE JANE MOUNTAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1.653 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/03/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1.653 | |
AR01 | 19/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM THE CATALYST S19 BAIRD LANE HESLINGTON YORK YO10 5GA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEHNER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX ENGLAND | |
AP01 | DIRECTOR APPOINTED KATIE JANE MOUNTAIN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES13 | APPOINTMENT OF COMPANY DIRECTOR 17/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 1.653 | |
SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 1.392 | |
RP04 | SECOND FILING WITH MUD 19/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 19/04/13 FULL LIST | |
SH02 | SUB-DIVISION 01/03/13 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 1.335 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN YATES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 19/04/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PGL OWL LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PGL OWL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Office and Premises | UNIT 16 HILLSIDE BEESTON ROAD LEEDS LS11 8ND | 3,900 | 01/07/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |