PGSD LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

PGSD LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PGSD LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PGSD LIMITED - MIDDLESEX

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39-41 IVY ROAD
MIDDLESEX
TW3 2DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOOLEY Feb 1976 British Director 2018-05-01 CURRENT
MRS RITA JOYCE WRIGHT Oct 1952 British Director RESIGNED
MR MARTIN WRIGHT Apr 1956 English Director RESIGNED
ASHLEY RICHARDSON Feb 1982 British Director 2006-06-21 UNTIL 2008-08-14 RESIGNED
MR ANDREW MICHAEL LUCEY May 1973 English Director 2000-03-01 UNTIL 2020-02-29 RESIGNED
IAN GOODRIDGE Jan 1965 British Director 2000-03-01 UNTIL 2010-09-13 RESIGNED
MRS RITA JOYCE WRIGHT Oct 1952 British Secretary RESIGNED
STEPHEN LEONARD HOLDAWAY Secretary 1993-11-01 UNTIL 1995-03-17 RESIGNED
IAN GOODRIDGE Jan 1965 British Secretary 2000-03-01 UNTIL 2010-09-13 RESIGNED
CLAIRE FREEMAN Secretary 1995-03-20 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Garden Services Ltd 2017-03-01 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTYNE LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONIGHT PROPERTIES LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASTEC ESTATES LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELMWRIGHT LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
46 SEAFRONT LTD DORKING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AIMA LIMITED HOUNSLOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERSONAL GARDEN SERVICES LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUCEY CONTRACTING LTD LEATHERHEAD Active MICRO ENTITY 81300 - Landscape service activities
TFS (SURREY) LTD CHERTSEY ENGLAND Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PGSD Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-03-2023 £329,411 Cash £775,287 equity
PGSD Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-03-2022 £206,778 Cash £732,802 equity
PGSD Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £226,131 Cash £704,410 equity
PGSD Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-03-2020 £102,478 Cash £618,027 equity
PGSD Limited - Accounts to registrar (filleted) - small 18.2 2019-07-19 31-03-2019 £181,437 Cash £558,178 equity
PGSD Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-03-2018 £185,147 Cash £530,570 equity
PGSD Limited - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £146,242 Cash £544,029 equity
PGSD Limited - Abbreviated accounts 16.1 2016-08-16 31-03-2016 £126,001 Cash £488,571 equity
PGSD Limited - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £160,093 Cash £323,746 equity
PGSD Limited - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £189,469 Cash £220,565 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AIMA LIMITED HOUNSLOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERSONAL GARDEN SERVICES LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADAM EDUCATION TRUST LTD HOUNSLOW ENGLAND Active MICRO ENTITY 85200 - Primary education
YELLOWMADHOUSE LTD HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
SITARA UK HOSPITALITY LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
AVB GROUP LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
SOLA TRADING LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
KAAB OMEIR COMPANY LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 25730 - Manufacture of tools