Pgl Adventure Ltd. in Penyard Lane ROSS-ON-WYE

Pgl Adventure Ltd. ROSS-ON-WYE

Pgl Adventure started in year 1979 as Private Limited Company with registration number 01420399. The Pgl Adventure company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Ross-on-wye at Alton Court. Postal code: HR9 5GL.

The firm has 2 directors, namely Andrew C., Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 26 March 2020 and Andrew C. has been with the company for the least time - from 20 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pgl Adventure Ltd. Address / Contact

Office Address	Alton Court
Office Address2	Penyard Lane
Town	Ross-on-wye
Post code	HR9 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01420399
Date of Incorporation	Wed, 16th May 1979
Industry	Other accommodation
End of financial Year	31st August
Company age	45 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Andrew C.

Position: Director

Appointed: 20 September 2022

Anthony J.

Position: Director

Appointed: 26 March 2020

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

Neil C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 14 January 2019

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 14 January 2019

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Timothy M.

Position: Director

Appointed: 01 October 2009

Resigned: 14 January 2019

Carl M.

Position: Director

Appointed: 11 June 2007

Resigned: 30 September 2009

Robert B.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Alexandra W.

Position: Secretary

Appointed: 11 June 2007

Resigned: 30 October 2014

Martin D.

Position: Director

Appointed: 19 August 2005

Resigned: 20 September 2012

Martin H.

Position: Director

Appointed: 19 August 2005

Resigned: 31 January 2012

Ian O.

Position: Director

Appointed: 19 August 2005

Resigned: 30 March 2012

John F.

Position: Director

Appointed: 19 August 2005

Resigned: 27 April 2020

John F.

Position: Secretary

Appointed: 19 August 2005

Resigned: 19 August 2005

Peter C.

Position: Director

Appointed: 05 July 2003

Resigned: 01 September 2020

Linda W.

Position: Secretary

Appointed: 05 July 2003

Resigned: 11 June 2007

Linda W.

Position: Director

Appointed: 12 May 2000

Resigned: 18 February 2011

Floyd B.

Position: Director

Appointed: 25 October 1995

Resigned: 12 May 2000

Peter L.

Position: Secretary

Appointed: 25 October 1995

Resigned: 05 July 2003

Peter L.

Position: Director

Appointed: 20 November 1991

Resigned: 13 August 2004

Peter C.

Position: Director

Appointed: 20 November 1991

Resigned: 25 October 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Pgl Travel Limited from Ross-On-Wye, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pgl Travel Limited

Alton Court Penyard Lane, Ross-On-Wye, HR9 5GL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1191534
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 23rd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 15th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 1st, June 2020	accounts	Free Download (16 pages)
AA01	Accounting period extended to 2019/08/31. Originally it was 2019/03/31 filed on: 9th, January 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 30th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, September 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, November 2012	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/09/30 filed on: 13th, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 21st, March 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/10/01 filed on: 15th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/10/02 filed on: 13th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/10/04 filed on: 22nd, July 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/02/22 filed on: 1st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/02/22 filed on: 1st, December 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/02/23 filed on: 7th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/02/23 filed on: 7th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/02/24 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/02/24 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 29th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 29th, December 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 9th, February 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 9th, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, December 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, December 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 22nd, June 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 22nd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 28th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 28th, May 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, April 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 28th, March 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 28th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 20th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 20th, April 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 31st, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 31st, January 1987	accounts

Pgl Adventure Ltd. ROSS-ON-WYE

Pgl Adventure Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew C.

Anthony J.

Luke C.

Carl H.

Neil C.

Dominique C.

Timothy M.

Abhishek G.

Navneet B.

Neil B.

Timothy M.

Carl M.

Robert B.

Alexandra W.

Martin D.

Martin H.

Ian O.

John F.

John F.

Peter C.

Linda W.

Linda W.

Floyd B.

Peter L.

Peter L.

Peter C.

People with significant control

Company filings

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