Introduction
Watch Company
P
PG HOPE ROAD LIMITED
PG HOPE ROAD LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PG HOPE ROAD LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13915355
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 October 2024 (1 year ago)
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 1 November 2025
For period ending 18 October 2025
Previous Company Names
PG HAMBROOK LIMITED
From: 14 February 2022To: 30 November 2022
Address
Phoenix House 1 Newhall Street Birmingham, B3 3NH,
Previous Addresses
Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom
From: 14 February 2022To: 14 August 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GAIGER, Stuart John
Active1 Newhall Street, BirminghamB3 3NH
Born July 1980
Director
Appointed 14 Feb 2022
GAIGER, Stuart John
1 Newhall Street, BirminghamB3 3NH
Born July 1980
Director
14 Feb 2022
Active
GRAY, David Robertson
Active1 Newhall Street, BirminghamB3 3NH
Born October 1974
Director
Appointed 14 Feb 2022
GRAY, David Robertson
1 Newhall Street, BirminghamB3 3NH
Born October 1974
Director
14 Feb 2022
Active
JOHNSTON, Richard Selkirk
Active1 Newhall Street, BirminghamB3 3NH
Born May 1956
Director
Appointed 14 Jun 2024
JOHNSTON, Richard Selkirk
1 Newhall Street, BirminghamB3 3NH
Born May 1956
Director
14 Jun 2024
Active
PRATT, Stephen James
Active1 Newhall Street, BirminghamB3 3NH
Born September 1978
Director
Appointed 14 Jun 2024
PRATT, Stephen James
1 Newhall Street, BirminghamB3 3NH
Born September 1978
Director
14 Jun 2024
Active
PRATT, Stuart
Active1 Newhall Street, BirminghamB3 3NH
Born October 1980
Director
Appointed 14 Jun 2024
PRATT, Stuart
1 Newhall Street, BirminghamB3 3NH
Born October 1980
Director
14 Jun 2024
Active
MCMAHON, Jonathan David
ResignedNumber One Bristol, BristolBS1 2NJ
Born July 1977
Director
Appointed 14 Feb 2022
Resigned 09 Nov 2023
MCMAHON, Jonathan David
Number One Bristol, BristolBS1 2NJ
Born July 1977
Director
14 Feb 2022
Resigned 09 Nov 2023
Resigned
WATSON, John Barry
ResignedNumber One Bristol, BristolBS1 2NJ
Born May 1969
Director
Appointed 14 Feb 2022
Resigned 19 May 2022
WATSON, John Barry
Number One Bristol, BristolBS1 2NJ
Born May 1969
Director
14 Feb 2022
Resigned 19 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gr No.46 Limited
ActiveNewhall Street, BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Gr No.46 Limited
Newhall Street, BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Number One Bristol, BristolBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 14 Jun 2024
Pg Construction Management Holdings Limited
Number One Bristol, BristolBS1 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 14 Jun 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2024
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
20 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2022