Introduction
Watch Company
P
PG ASSET DEVELOPMENTS LTD
PG ASSET DEVELOPMENTS LTD is an active company incorporated on 25 September 2025 with the registered office located in Swansea. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PG ASSET DEVELOPMENTS LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16742435
LTD Company
Age
N/A Years
Incorporated 25 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2027
Period: 25 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Beechwood House Bryntywod Llangyfelach Swansea, SA5 7LP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALDWELL, Paul James
ActiveBryntywod, SwanseaSA5 7LP
Born January 1968
Director
Appointed 25 Sept 2025
CALDWELL, Paul James
Bryntywod, SwanseaSA5 7LP
Born January 1968
Director
25 Sept 2025
Active
GRIFFITHS, Gavin Terrence John
ActiveBryntywod, SwanseaSA5 7LP
Born April 1977
Director
Appointed 25 Sept 2025
GRIFFITHS, Gavin Terrence John
Bryntywod, SwanseaSA5 7LP
Born April 1977
Director
25 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul James Caldwell
ActiveBryntywod, SwanseaSA5 7LP
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Mr Paul James Caldwell
Bryntywod, SwanseaSA5 7LP
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2025
Active
Mr Gavin Terrence John Griffiths
ActiveBryntywod, SwanseaSA5 7LP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Mr Gavin Terrence John Griffiths
Bryntywod, SwanseaSA5 7LP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document