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Home > England & Wales Companies > PMG FITZALAN COURT LTD
Company Information for

PMG FITZALAN COURT LTD

C/O 175 CATHEDRAL ROAD, CATHEDRAL ROAD, CARDIFF, CF11 9PL,
Company Registration Number
09429365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pmg Fitzalan Court Ltd
PMG FITZALAN COURT LTD was founded on 2015-02-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Pmg Fitzalan Court Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PMG FITZALAN COURT LTD
 
Legal Registered Office
C/O 175 CATHEDRAL ROAD
CATHEDRAL ROAD
CARDIFF
CF11 9PL
 
Filing Information
Company Number 09429365
Company ID Number 09429365
Date formed 2015-02-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB208120748  
Last Datalog update: 2022-10-13 22:21:48
Primary Source:Companies House
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Company Officers of PMG FITZALAN COURT LTD

Current Directors
Officer Role Date Appointed
JOHN ROZIER
 Company Secretary 2015-02-09
PAUL MEYRICK GUY
 Director 2015-02-09
ROSEMARY ANN GUY
 Director 2015-02-09
MICHAEL ROBERT HALL
 Director 2015-02-09
TRISTAN STEPHEN HOBBS
 Director 2015-02-09
ANDREW WILLIAM MARTIN
 Director 2015-02-09
JOHANNA FRANCIS MARTIN
 Director 2015-02-09
JOHN EDWARD CLARKE ROZIER
 Director 2015-02-09
PHILIPPA WIDNALL
 Director 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MEYRICK GUY PMG 3 LTD Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
PAUL MEYRICK GUY OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
PAUL MEYRICK GUY PMG ENERGY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
PAUL MEYRICK GUY PMG (LECKWITH) LIMITED Director 2006-03-15 CURRENT 2005-11-23 Active - Proposal to Strike off
ROSEMARY ANN GUY PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
ROSEMARY ANN GUY OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
ROSEMARY ANN GUY PMG ENERGY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
ROSEMARY ANN GUY PMG 2 LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-12-13
ROSEMARY ANN GUY PMG BRIDGE ROAD LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-07-07
MICHAEL ROBERT HALL PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
MICHAEL ROBERT HALL PMG ENERGY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MICHAEL ROBERT HALL PMG 2 LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-12-13
MICHAEL ROBERT HALL PMG BRIDGE ROAD LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-07-07
MICHAEL ROBERT HALL PMG PROPERTIES LIMITED Director 2009-12-22 CURRENT 2009-12-22 Dissolved 2017-08-04
MICHAEL ROBERT HALL PMG LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
MICHAEL ROBERT HALL PMG (LECKWITH) LIMITED Director 2006-03-15 CURRENT 2005-11-23 Active - Proposal to Strike off
MICHAEL ROBERT HALL LECKWITH (GENERAL PARTNER) LIMITED Director 2006-03-03 CURRENT 2005-10-14 Dissolved 2017-02-21
TRISTAN STEPHEN HOBBS PMG 3 LTD Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
TRISTAN STEPHEN HOBBS PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
TRISTAN STEPHEN HOBBS OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
TRISTAN STEPHEN HOBBS TCH PROPERTY CONSULTANTS LTD Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-04-18
TRISTAN STEPHEN HOBBS PMG LIMITED Director 2011-02-11 CURRENT 2006-09-06 Active
TRISTAN STEPHEN HOBBS PMG C.V. LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2018-04-26
TRISTAN STEPHEN HOBBS PMG 2 LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-12-13
TRISTAN STEPHEN HOBBS PMG BRIDGE ROAD LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-07-07
ANDREW WILLIAM MARTIN PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
ANDREW WILLIAM MARTIN OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
ANDREW WILLIAM MARTIN MARTIN PROPERTY CONSULTANTS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
JOHANNA FRANCIS MARTIN OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
JOHANNA FRANCIS MARTIN MARTIN PROPERTY CONSULTANTS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
JOHN EDWARD CLARKE ROZIER PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
JOHN EDWARD CLARKE ROZIER OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
JOHN EDWARD CLARKE ROZIER PMG LIMITED Director 2011-02-11 CURRENT 2006-09-06 Active
JOHN EDWARD CLARKE ROZIER PMG C.V. LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2018-04-26
JOHN EDWARD CLARKE ROZIER JR ACCOUNTING & BUSINESS SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2017-03-07
JOHN EDWARD CLARKE ROZIER PMG 2 LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-12-13
JOHN EDWARD CLARKE ROZIER PMG BRIDGE ROAD LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-07-07

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
2022-10-25GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094293650002
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2021-02-26RT01Administrative restoration application
2021-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MARTIN
2019-03-29CH01Director's details changed for Mr Michael Robert Hall on 2019-03-18
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANN GUY
2019-03-29TM02Termination of appointment of John Rozier on 2019-03-18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094293650003
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094293650002
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094293650001
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-17AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-09NEWINCNew incorporation
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PMG FITZALAN COURT 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 PMG FITZALAN COURT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PMG FITZALAN COURT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMG FITZALAN COURT LTD

Intangible Assets
Patents
We have not found any records of PMG FITZALAN COURT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PMG FITZALAN COURT LTD
Trademarks
We have not found any records of PMG FITZALAN COURT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMG FITZALAN COURT 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 (68100 - Buying and selling of own real estate) as PMG FITZALAN COURT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PMG FITZALAN COURT 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 PMG FITZALAN COURT 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 PMG FITZALAN COURT 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 CF11 9PL