PJG DEVELOPMENTS LIMITED

Company summary

Company number: 02758607
Status: ACTIVE
Incorporated / age: 23 October 199233 years
Registered office: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Accounts due: 31 October 2026
Confirmation statement due: 19 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:41 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
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
POWERGLOW DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNERTY, Martin Joseph ACTIVE	Director	19 Jan 1995		United Kingdom	December 1951	11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
PAULLEY, Julian Michael Wylmor RESIGNED	Secretary	30 Jan 1997	14 Jul 2005			12 Somerfield Road, London, N4 2JJ
SMITH, Maureen Helen RESIGNED	Secretary	20 Nov 1992	30 Jan 1997			6 Okehampton Crescent, Welling, Kent, DA16 1DE
PJT SECRETARIES LIMITED RESIGNED	Secretary	14 Jul 2005	04 Jul 2008			90 Walworth Road, London, SE1 6SW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Oct 1992	20 Nov 1992			788-790 Finchley Road, London, NW11 7TJ
FINNERTY, Martin Joseph RESIGNED	Director	20 Nov 1992	19 Jan 1995	England	December 1951	82 Clarendon Way, St Paul`S Cray, Orpington, Kent, BR5 2PF
HARRELL, Edwin Donald RESIGNED	Director	20 Nov 1992	06 Aug 1993		January 1965	82 Charrington Lodge, Free Trade Wharf 340 The Highway Wap, London, E1 9ET
JORDINE, Bert RESIGNED	Director	19 Jan 1995	19 Jan 1995		October 1956	60 Meadway, Freezywater, Enfield, Middlesex, EN3 6NX
PENISTON, John Francis RESIGNED	Director	22 Jul 1998	19 Nov 2004		May 1944	Lavender 55 Mudeford, Christchurch, Dorset, BH23 3NQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Oct 1992	20 Nov 1992			788-790 Finchley Road, London, NW11 7TJ

FINNERTY, Martin Joseph ACTIVE
Role: Director
Appointed on: 19 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

PAULLEY, Julian Michael Wylmor RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 14 Jul 2005
Address: 12 Somerfield Road, London, N4 2JJ

SMITH, Maureen Helen RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 30 Jan 1997
Address: 6 Okehampton Crescent, Welling, Kent, DA16 1DE

PJT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 04 Jul 2008
Address: 90 Walworth Road, London, SE1 6SW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 1992
Resigned on: 20 Nov 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

FINNERTY, Martin Joseph RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 19 Jan 1995
Country of Residence: England
Date of birth: December 1951
Address: 82 Clarendon Way, St Paul`S Cray, Orpington, Kent, BR5 2PF

HARRELL, Edwin Donald RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 06 Aug 1993
Date of birth: January 1965
Address: 82 Charrington Lodge, Free Trade Wharf 340 The Highway Wap, London, E1 9ET

JORDINE, Bert RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 19 Jan 1995
Date of birth: October 1956
Address: 60 Meadway, Freezywater, Enfield, Middlesex, EN3 6NX

PENISTON, John Francis RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 19 Nov 2004
Date of birth: May 1944
Address: Lavender 55 Mudeford, Christchurch, Dorset, BH23 3NQ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1992
Resigned on: 20 Nov 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jun 2008	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)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	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)
07 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1998	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)
27 Nov 1994	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)
26 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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