PG

PD GROUP MANAGEMENT LIMITED

Active

Company number 02285556

· Incorporated 9 August 1988

17-27 Queen's Square, Middlesbrough, TS2 1AH

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARPMONT LIMITED · 9 August 1988 – 4 November 1988

HUMBERSIDE HOLDINGS LIMITED · 4 November 1988 – 2 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Portco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Address
14 April 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
3 May 2003 View
Certificate Change Of Name Company
Change Of Name
2 May 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Officers
16 January 2003 View
Auditors Resignation Company
Auditors
25 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Address
7 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Mortgage
25 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Mortgage
23 March 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Annual Return
5 February 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Accounts With Accounts Type Full Group
Accounts
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full Group
Accounts
1 February 1996 View
Legacy
Mortgage
11 March 1995 View
Legacy
Mortgage
11 March 1995 View
Legacy
Mortgage
11 March 1995 View
Legacy
Mortgage
4 March 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 December 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full Group
Accounts
13 January 1994 View
Legacy
Annual Return
12 February 1993 View
Legacy
Mortgage
1 February 1993 View
Accounts With Accounts Type Full Group
Accounts
19 October 1992 View
Memorandum Articles
Incorporation
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
16 April 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full Group
Accounts
22 April 1991 View
Legacy
Mortgage
21 November 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
19 January 1990 View
Legacy
Capital
26 January 1989 View
Legacy
Capital
6 December 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Address
4 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Resolution
Resolution
1 November 1988 View
Legacy
Mortgage
17 October 1988 View
Legacy
Accounts
10 October 1988 View
Legacy
Mortgage
7 October 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Legacy
Capital
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Address
12 September 1988 View
Legacy
Officers
12 September 1988 View
Resolution
Resolution
12 September 1988 View
Miscellaneous
Miscellaneous
9 August 1988 View
Incorporation Company
Incorporation
9 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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