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Home > England & Wales Companies > PGR PROPERTY DEVELOPMENT LTD
Company Information for

PGR PROPERTY DEVELOPMENT LTD

UNIT 1 BIRLEA BUSINESS PARK, STRATTON, BUDE, CORNWALL, EX23 9FB,
Company Registration Number
04278127
Private Limited Company
Active

Company Overview

About Pgr Property Development Ltd
PGR PROPERTY DEVELOPMENT LTD was founded on 2001-08-29 and has its registered office in Bude. The organisation's status is listed as "Active". Pgr Property Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PGR PROPERTY DEVELOPMENT LTD
 
Legal Registered Office
UNIT 1 BIRLEA BUSINESS PARK
STRATTON
BUDE
CORNWALL
EX23 9FB
Other companies in EX39
 
Filing Information
Company Number 04278127
Company ID Number 04278127
Date formed 2001-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB823729910  
Last Datalog update: 2024-12-05 18:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGR PROPERTY DEVELOPMENT LTD
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Company Officers of PGR PROPERTY DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
GEOFFREY BRIAN COLWILL
 Company Secretary 2012-11-01
GEOFFREY BRIAN COLWILL
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN COLWILL
 Company Secretary 2001-08-30 2012-11-01
PAUL JOHN COLWILL
 Director 2001-08-30 2012-11-01
ROBERT CHARLES COLWILL
 Director 2001-08-30 2012-11-01
BRIAN ROBERT COLWILL
 Director 2003-10-02 2009-01-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-29 2001-09-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-29 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BRIAN COLWILL COLWILLS GARAGE LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Unaudited abridged accounts made up to 2024-03-31
2024-02-12Director's details changed for Mr Geoffrey Brian Colwill on 2024-01-06
2023-09-28Unaudited abridged accounts made up to 2023-03-31
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-01-03Current accounting period extended from 31/12/22 TO 31/03/23
2023-01-03AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042781270004
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042781270004
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Burke's Business Park Stratton Bude Cornwall EX23 9FB England
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Colwills Garage Harton Way Industrial Park Hartland Bideford Devon EX39 6AG
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-31AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-31CH01Director's details changed for Mr Geoffrey Brian Colwill on 2015-08-29
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2013-08-30AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM Welsford, Farm Hartland Bideford Devon EX39 6EQ
2012-12-20AP03Appointment of Mr Geoffrey Brian Colwill as company secretary
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL COLWILL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLWILL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLWILL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0129/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for Mr Robert Charles Colwill on 2011-04-01
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0129/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COLWILL / 29/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COLWILL / 29/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN COLWILL / 29/08/2010
2009-09-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COLWILL / 01/03/2009
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR BRIAN COLWILL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: SULLY HOUSE 7 CLOVELLY ROAD INDUSTRIAL, ESTATE BIDEFORD DEVON EX39 3HN
2007-09-20363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-0588(2)RAD 01/10/03-20/10/03 £ SI 1@1=1 £ IC 3/4
2003-09-23363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-01363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-09-25225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-2588(2)RAD 31/08/01-05/09/01 £ SI 2@1=2 £ IC 1/3
2001-09-03288bDIRECTOR RESIGNED
2001-09-03288bSECRETARY RESIGNED
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PGR PROPERTY DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PGR PROPERTY DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-02-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-05-25 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PGR PROPERTY DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PGR PROPERTY DEVELOPMENT LTD
Trademarks
We have not found any records of PGR PROPERTY DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGR PROPERTY DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PGR PROPERTY DEVELOPMENT LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PGR PROPERTY DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGR PROPERTY DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGR PROPERTY DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX23 9FB