Company information:
Pagg Properties Limited (No: 00720497)
Address: THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Status: Liquidation
Incorporated: 04-Apr-1962
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-May-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID BOWLER ( DOB: Jan-1954 From: Jun-2017 )
Current Director: JOHN ADDISON HUNT ( DOB: Jan-1962 From: Jun-2017 )
Current Director: SOPHIE DANIELLE RAE ( DOB: Feb-1988 From: Jan-2014 )
Current Director: BRIAN THORNLEY REAY ( DOB: Jun-1951 From: Sep-2001 )
Current Director: HELEN CAROLINE REAY ( DOB: Apr-1954 From: Sep-2001 )
Current Secretary: HELEN CAROLINE REAY ( DOB: Apr-1954 From: Sep-2001 )
Resigned Director: WILLIAM DUDLEY AUKLAND ( DOB: Jan-1935 From: May-1991 To: Sep-2001 )
Resigned Director: WILLIAM GLEAVE ( DOB: Mar-1922 From: May-1991 To: Nov-1997 )
Resigned Secretary: SHEILA ANNE AUKLAND ( From: May-1998 To: Sep-2001 )
Resigned Secretary: WILLIAM GLEAVE ( DOB: Mar-1922 From: May-1991 To: Nov-1997 )
Persons of Significant Control:
Mrs Helen Caroline Reay, The Old Bank 187a Ashley Road, Hale, Cheshire, WA15 9SQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Charles Bowler, The Old Bank 187a Ashley Road, Hale, Cheshire, WA15 9SQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-28)
Mr John Addison Hunt, The Old Bank 187a Ashley Road, Hale, Cheshire, WA15 9SQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-28)
Mr Brian Thornley Reay, The Old Bank 187a Ashley Road, Hale, Cheshire, WA15 9SQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 501 | 376 | 2,127,646 | 2,400,000 | 3,231,068 | 3,258,378 | 3,258,378 | 501.0,376,2127646,2400000,3231068,3258378,3258378 |
| Current assets / Cash at bank and on hand | 85,836 | 75,457 | 55,833 | 115,995 | 348,276 | 471,376 | 142,098 | 85836.0,75457,55833,115995,348276,471376,142098 |
| Net current assets (liabilities) | 73,628 | 72,802 | -31,815 | 2,265 | 278,877 | 368,037 | -238,890 | 73628.0,72802,-31815,2265,278877,368037,-238890 |
| Total assets less current liabilities | 74,129 | 73,178 | 2,275,831 | 2,582,265 | 3,690,045 | 3,806,515 | 3,199,588 | 74129.0,73178,2275831,2582265,3690045,3806515,3199588 |
| Equity / share capital and reserves | 74,129 | 73,178 | 590,183 | 910,319 | 1,229,788 | 1,223,092 | 1,010,049 | 74129.0,73178,590183,910319,1229788,1223092,1010049 |