PAG Ventures Limited

Company Name	PAG Ventures Limited
Company Status	Active
Company Number	07671560
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)
Previous Name	Shelf Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Hunter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mrs Ella Magill
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Ewan Gordon Wyse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Lee Christian Charnley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Dominic Pozzoni
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Contact

Website	pagventures.co.uk

Location

Registered Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

189 at £0.01	Ewan Wyse 5.01% Ordinary
189 at £0.01	Jonathan Mather 5.01% Ordinary
189 at £0.01	Lee Charnley 5.01% Ordinary
189 at £0.01	Robin Priest 5.01% Ordinary
151 at £0.01	Ella Magill 4.00% Ordinary
755 at £0.01	Alex Russell 20.00% Ordinary
755 at £0.01	Byron Russell 20.00% Ordinary
755 at £0.01	Thomas Russell 20.00% Ordinary
113 at £0.01	Dominic Pozzoni 2.99% Ordinary
76 at £0.01	Dylan Williams 2.01% Ordinary
386 at £0.01	Ella Averill-russell 10.23% Ordinary
28 at £0.01	Ian Hunter 0.74% Ordinary

Financials

Year	2014
Turnover	£219,069
Gross Profit	£219,069
Net Worth	£820,308
Cash	£336,995
Current Liabilities	£676,205

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

16 July 2020	Delivered on: 22 July 2020 Persons entitled: Lw Sta 1 Limited Classification: A registered charge Outstanding

Filing History

22 July 2020	Registration of charge 076715600001, created on 16 July 2020 (27 pages)
15 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
3 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
12 September 2016	Termination of appointment of Dominic Pozzoni as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Dominic Pozzoni as a director on 9 September 2016 (1 page)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 37.75 (6 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 37.75 (6 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
10 August 2015	Termination of appointment of Lee Christian Charnley as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Lee Christian Charnley as a director on 31 July 2015 (1 page)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 37.75 (6 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 37.75 (6 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 37.75 (6 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 37.75 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 37.75 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 37.75 (6 pages)
28 March 2014	Full accounts made up to 30 June 2013 (12 pages)
28 March 2014	Full accounts made up to 30 June 2013 (12 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
14 March 2013	Full accounts made up to 30 June 2012 (13 pages)
14 March 2013	Full accounts made up to 30 June 2012 (13 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
15 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 37.75 (4 pages)
15 July 2011	Sub-division of shares on 17 June 2011 (5 pages)
15 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 37.75 (4 pages)
15 July 2011	Sub-division of shares on 17 June 2011 (5 pages)
22 June 2011	Appointment of Mr Ewan Wyse as a director (2 pages)
22 June 2011	Appointment of Mr David Russell as a director (2 pages)
22 June 2011	Company name changed shelf property management LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution (3 pages)
22 June 2011	Appointment of Mr Dominic Pozzoni as a director (2 pages)
22 June 2011	Appointment of Mr Dominic Pozzoni as a director (2 pages)
22 June 2011	Appointment of Ms Ella Magill as a director (2 pages)
22 June 2011	Appointment of Ms Ella Magill as a director (2 pages)
22 June 2011	Appointment of Mr Lee Charnley as a director (2 pages)
22 June 2011	Appointment of Mr Ewan Wyse as a director (2 pages)
22 June 2011	Company name changed shelf property management LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution (3 pages)
22 June 2011	Appointment of Mr Lee Charnley as a director (2 pages)
22 June 2011	Appointment of Mr David Russell as a director (2 pages)
21 June 2011	Appointment of Mr Ian Hunter as a director (2 pages)
21 June 2011	Appointment of Mr Ian Hunter as a director (2 pages)
15 June 2011	Incorporation (29 pages)
15 June 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2011	Incorporation (29 pages)

PAG Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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