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Company Information for

27 PGT (MANAGEMENT) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04028349
Private Limited Company
Active

Company Overview

About 27 Pgt (management) Ltd
27 PGT (MANAGEMENT) LIMITED was founded on 2000-07-06 and has its registered office in Watford. The organisation's status is listed as "Active". 27 Pgt (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 PGT (MANAGEMENT) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04028349
Company ID Number 04028349
Date formed 2000-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 24/12/2020
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 19:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 PGT (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 27 PGT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
YASMINE BRIHI
Director 2015-09-15
ARNARD GEI WAI CHENG
Director 2007-09-19
RONALD HOCK JIN LIM
Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ARNARD GEI WAI CHENG
Company Secretary 2007-09-19 2016-05-17
CLIVE PINDER
Director 2002-09-03 2007-12-21
MARY JANE WILKINSON
Company Secretary 2000-07-06 2007-09-19
MARY JANE WILKINSON
Director 2000-07-06 2007-09-19
JOACHIM DOBRIKAT
Director 2002-09-03 2006-09-01
ANNE LEDWIDGE
Director 2000-07-06 2002-01-18
LAWSON (LONDON) LIMITED
Nominated Secretary 2000-07-06 2000-07-06
CLAIRE LOUISE NAYLOR
Nominated Director 2000-07-06 2000-07-06

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
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-07-18CH01Director's details changed for Arnard Gei Wai Cheng on 2018-07-17
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-17PSC04Change of details for Mr Arnaud Gei-Wai Cheung as a person with significant control on 2018-07-17
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-12-22AA01Previous accounting period shortened from 25/03/17 TO 24/03/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD CHEUNG
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR RONALD LIM / 06/04/2016
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MS YASMINE BRIHI / 06/04/2016
2017-07-26CH01Director's details changed for Arnard Gei Wai Cheng on 2017-07-25
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOCK JIN LIM / 25/07/2017
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YASMINE BRIHI / 25/07/2017
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-08-21TM02Termination of appointment of Arnard Gei Wai Cheng on 2016-05-17
2016-08-21CH01Director's details changed for Arnard Gei Wai Cheng on 2016-08-18
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-19CH01Director's details changed for Ronald Hock Jin Lim on 2016-08-18
2015-12-15CH01Director's details changed for Ronald Hock Jin Lim on 2015-12-14
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-23AP01DIRECTOR APPOINTED MS YASMINE BRIHI
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-14AR0106/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-31AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
2013-07-10AR0106/07/13 FULL LIST
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2012-07-16AR0106/07/12 FULL LIST
2012-06-27AA25/03/12 TOTAL EXEMPTION FULL
2011-07-13AR0106/07/11 FULL LIST
2011-06-22AA25/03/11 TOTAL EXEMPTION FULL
2010-07-12AR0106/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD LIM / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNARD GEI WAI CHENG / 01/10/2009
2010-06-03AA25/03/10 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-08AA25/03/09 TOTAL EXEMPTION FULL
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AJ
2008-08-11363sRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR CLIVE PINDER
2008-07-15AA25/03/08 TOTAL EXEMPTION FULL
2007-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01363(288)DIRECTOR RESIGNED
2007-08-01363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2006-11-29288aNEW DIRECTOR APPOINTED
2006-09-22363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-08-22363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-07-29363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2001-08-07363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-23225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 25/03/01
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2000-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-07-1788(2)RAD 06/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 27 PGT (MANAGEMENT) LIMITED 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 27 PGT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 PGT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25

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 27 PGT (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 27 PGT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 PGT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 27 PGT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 PGT (MANAGEMENT) LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as 27 PGT (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 27 PGT (MANAGEMENT) LIMITED 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 27 PGT (MANAGEMENT) LIMITED 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 27 PGT (MANAGEMENT) LIMITED 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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