Pgr Management Limited. Head office in Sutton. Check Director.

Pgr Management Limited, Sutton

Pgr Management Limited is a private limited company. Located at 33 Holmwood Road, Cheam, Sutton SM2 7JR, this 16 years old company was incorporated on 2008-01-25 and is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100), "engineering design activities for industrial process and production" (SIC code: 71121), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Patrick R. (appointed on 25 January 2008), Susan R. (appointed on 25 January 2008). Moving on to the secretaries (1 in total), we can name: Susan R. (appointed on 25 January 2008).

About
Name: Pgr Management Limited
Number: 06484701
Incorporation date: 2008-01-25
End of financial year: 31 March


Address:	33 Holmwood Road Cheam Sutton SM2 7JR
SIC code:	9100 - Support activities for petroleum and natural gas extraction 71121 - Engineering design activities for industrial process and production 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Patrick R.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	309,334	356,943	337,102	337,121	337,082	342,134	389,823	440,505	565,038	507,499	598,004	646,911
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	257,945	335,158	335,158	335,157	335,138	-	-	-	-	-	-	-
Tangible Fixed Assets	760	1,358	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	257,945	335,158	335,158	335,157	335,138	327,737	359,806	413,660	508,603	483,405	564,504	620,524

The due date for Pgr Management Limited confirmation statement filing is 2024-04-06. The last confirmation statement was sent on 2023-03-23. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Patrick R. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 5th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-03-23 filed on: 31st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 24th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 26th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-26: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 12th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-12: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-08: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 30th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-03-21: 6.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-19 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-19 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2008-01-25. Value of each share 1 £, total number of shares: 4. filed on: 28th, January 2008 \| capital	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2008-01-25. Value of each share 1 £, total number of shares: 4. filed on: 28th, January 2008 \| capital	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (13 pages)
288b	On 2008-01-25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (13 pages)
288b	On 2008-01-25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)

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