PGL ADVENTURE LTD.

Company summary

Company number: 01420399
Status: ACTIVE
Incorporated / age: 16 May 197947 years
Registered office: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
Accounts due: 31 May 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
Nature of business
Other accommodation
Previous company names
C. & G. SOCCER CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFF, Nicole Sarah ACTIVE	Director	28 Jan 2025		England	July 1989	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
JONES, Anthony Gerald ACTIVE	Director	26 Mar 2020		England	August 1973	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
CHURCHUS, Peter John RESIGNED	Secretary		25 Oct 1995			The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
CULLEN, Dominique RESIGNED	Secretary	20 Feb 2015	01 Aug 2016			Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
FIRTH, John Gordon RESIGNED	Secretary	19 Aug 2005	19 Aug 2005			WR2
LAWRENCE, Peter Gordon RESIGNED	Secretary	25 Oct 1995	05 Jul 2003			Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
MAY, Timothy William RESIGNED	Secretary	30 Oct 2014	20 Feb 2015			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	11 Jun 2007	30 Oct 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WOOLF, Linda Mary RESIGNED	Secretary	05 Jul 2003	11 Jun 2007			3 Blenheim Close, Ross On Wye, Herefordshire, HR9 7XQ
BADDELEY, Robert Gregory RESIGNED	Director	11 Jun 2007	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BALI, Navneet RESIGNED	Director	17 May 2012	14 Jan 2019	United Kingdom	January 1956	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
BALLANTYNE, Floyd Kim RESIGNED	Director	25 Oct 1995	12 May 2000		November 1958	Cobrey House, Howle Hill, Ross On Wye, Herefordshire, HR9 5SP
BRIGHT, Neil Irvine RESIGNED	Director	01 Jan 2011	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
CHURCHUS, Peter John RESIGNED	Director	05 Jul 2003	01 Sep 2020	United Kingdom	January 1954	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
CHURCHUS, Peter John RESIGNED	Director		25 Oct 1995	United Kingdom	January 1954	The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN
CLARK, Andrew James RESIGNED	Director	20 Sep 2022	28 Jan 2025	England	March 1978	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
CREIGHTON, Luke Taylor RESIGNED	Director	11 Feb 2021	01 Jul 2022	England	February 1979	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
CURRIE, Neil Allen RESIGNED	Director	14 Jan 2019	30 Nov 2021	United States	February 1965	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
DAVIES, Martin William Oliver RESIGNED	Director	19 Aug 2005	20 Sep 2012	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
FIRTH, John Gordon RESIGNED	Director	19 Aug 2005	27 Apr 2020	United Kingdom	June 1965	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
GOENKA, Abhishek RESIGNED	Director	30 Oct 2014	14 Jan 2019	England	October 1979	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
HAYWARD, Carl Robert RESIGNED	Director	01 Jul 2020	11 Feb 2021	England	May 1981	Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
HUDSON, Martin Andrew RESIGNED	Director	19 Aug 2005	31 Jan 2012	England	March 1947	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
LAWRENCE, Peter Gordon RESIGNED	Director		13 Aug 2004		June 1935	Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
MAY, Timothy William RESIGNED	Director	01 Oct 2009	14 Jan 2019	England	April 1960	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
MICHEL, Carl Heinrich RESIGNED	Director	11 Jun 2007	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
OFFICER, Ian Campbell RESIGNED	Director	19 Aug 2005	30 Mar 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WOOLF, Linda Mary RESIGNED	Director	12 May 2000	18 Feb 2011	United Kingdom	April 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

GRAFF, Nicole Sarah ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: July 1989
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

JONES, Anthony Gerald ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: England
Date of birth: August 1973
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

CHURCHUS, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1995
Address: The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN

CULLEN, Dominique RESIGNED
Role: Secretary
Appointed on: 20 Feb 2015
Resigned on: 01 Aug 2016
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

FIRTH, John Gordon RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 19 Aug 2005
Address: WR2

LAWRENCE, Peter Gordon RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 05 Jul 2003
Address: Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 20 Feb 2015
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 11 Jun 2007
Resigned on: 30 Oct 2014
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

WOOLF, Linda Mary RESIGNED
Role: Secretary
Appointed on: 05 Jul 2003
Resigned on: 11 Jun 2007
Address: 3 Blenheim Close, Ross On Wye, Herefordshire, HR9 7XQ

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: November 1953
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BALI, Navneet RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

BALLANTYNE, Floyd Kim RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 12 May 2000
Date of birth: November 1958
Address: Cobrey House, Howle Hill, Ross On Wye, Herefordshire, HR9 5SP

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

CHURCHUS, Peter John RESIGNED
Role: Director
Appointed on: 05 Jul 2003
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

CHURCHUS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1954
Address: The Grove, Eastfield Road, Ross On Wye, Herefordshire, HR9 5AN

CLARK, Andrew James RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: March 1978
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

CREIGHTON, Luke Taylor RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1979
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

CURRIE, Neil Allen RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: February 1965
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

DAVIES, Martin William Oliver RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

FIRTH, John Gordon RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

GOENKA, Abhishek RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: October 1979
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

HAYWARD, Carl Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: May 1981
Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

HUDSON, Martin Andrew RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: March 1947
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

LAWRENCE, Peter Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2004
Date of birth: June 1935
Address: Danefield House, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Jan 2019
Country of Residence: England
Date of birth: April 1960
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

MICHEL, Carl Heinrich RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1963
Address: 2 College Place, Hortensia Road, London, SW10 0QZ

OFFICER, Ian Campbell RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

WOOLF, Linda Mary RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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