Company number 04639922
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address LODGE HOUSE, LODGE LANE LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of PERTWEE PARK LIMITED are www.pertweepark.co.uk, and www.pertwee-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pertwee Park Limited is a Private Limited Company.
The company registration number is 04639922. Pertwee Park Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Pertwee Park Limited is Lodge House Lodge Lane Langham Colchester Essex Co4 5ne. The company`s financial liabilities are £1623.63k. It is £145.17k against last year. The cash in hand is £10k. It is £0k against last year. And the total assets are £10k, which is £0k against last year. PERTWEE, Julian Michael is a Director of the company. PERTWEE, Mark Ferens is a Director of the company. Secretary PERTWEE, Sarah Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
pertwee park Key Finiance
LIABILITIES
£1623.63k
+9%
CASH
£10k
TOTAL ASSETS
£10k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Julian Michael Pertwee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERTWEE PARK LIMITED Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 31 more events
23 Sep 2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
08 Feb 2003
New director appointed
08 Feb 2003
New secretary appointed
31 Jan 2003
New director appointed
17 Jan 2003
Incorporation
14 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Car park lodge house lodge lane langham colchester essex…
30 May 2008
Charge of deposit
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £68,000 credited to account…
13 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lodgepark lodge lane langham. By way of fixed charge the…