Pg Asset Developments Ltd

16742435

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Beechwood House Bryntywod, Llangyfelach, Swansea, SA5 7LP

Incorporated 25/09/2025

Compliance

Next accounts due

25/06/2027

On track

Confirmation statement

Last:

Due 08/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul James Caldwell

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Gavin Terrence John Griffiths

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Also on 11 other boards

Paul James Caldwell

director · Since 25/09/2025

British · England · Age 58

Gavin Terrence John Griffiths

director · Since 25/09/2025

British · Wales · Age 49

Persons with Significant Control

Mr Paul James Caldwell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

Beechwood House, Bryntywod, Swansea, SA5 7LP

Notified 25/09/2025

Mr Gavin Terrence John Griffiths

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 49

Beechwood House, Bryntywod, Swansea, SA5 7LP

Notified 25/09/2025

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Beechwood House Bryntywod

2026-08-17

BEECHWOOD HOUSE BRYNTYWOD

post town → Swansea

2026-08-17

SWANSEA

officer appointed → CALDWELL, Paul James

2026-08-17

officer appointed → GRIFFITHS, Gavin Terrence John

2026-08-17