Petty Estate Agents Limited. net worth, address, company information. Free

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Petty Estate Agents Limited (Companies House Registration Number 08574143) is a private limited company founded on 2013-06-18 in England. The enterprise can be found at 2-4 Old Red Lion, Manchester Road, Burnley BB11 1HH. Petty Estate Agents Limited is operating under Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Petty Estate Agents Limited
Number	08574143
Date of Incorporation:	June 18, 2013
End of financial year:	29 June
Address:	2-4 Old Red Lion, Manchester Road, Burnley, BB11 1HH
SIC code:	68310 - Real estate agencies

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Nicholas H. (in the company from 01 August 2023), Charlotte H. (appointment date: 08 August 2019), Ian B. (appointed on 19 June 2013). The official register indexes 3 persons of significant control, namely: Sandylane Technology Limited is located at 654 South Circular Road, Ravensdale Park, D08 W9FD Dublin 8, Dublin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gregory F. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	430,073	335,300	480,366	529,357	1,128,538	1,514,271
Fixed Assets	120,327	93,349	62,856	23,763	419,933	417,262
Total Assets Less Current Liabilities	239,650	267,731	382,253	377,614	120,486	783,176

People with significant control

Sandylane Technology Limited

31 May 2019

Address	1st Floor Office, Block B, Hyde Square 654 South Circular Road, Ravensdale Park, Dublin 8, Dublin, D08 W9FD, Ireland
Legal authority	Irish
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Of Ireland
Registration number	582419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory F.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Ian B.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) On August 1, 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On August 1, 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 23B Business First Empire Business Centre 2 Empire Way, Off Liverpool Road Burnley Lancashire BB12 6HH England to 2-4 Old Red Lion Manchester Road Burnley BB11 1HH on August 24, 2023 filed on: 24th, August 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2022 filed on: 31st, July 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates June 16, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 26 Manchester Road Burnley BB11 1HH to Suite 23B Business First Empire Business Centre 2 Empire Way, Off Liverpool Road Burnley Lancashire BB12 6HH on July 13, 2022 filed on: 13th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 18, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates June 18, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2020 to June 29, 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(CH01) On May 1, 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 26, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 18, 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 31, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 20, 2019 filed on: 5th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 29, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(CH01) On August 8, 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 8, 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 18, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control July 3, 2019 filed on: 3rd, July 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2019 \| resolution	Free Download (40 pages)
(AP01) On May 31, 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 31, 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 31, 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 31, 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 16th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates June 18, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, November 2017 \| accounts	Free Download (12 pages)
(CH01) On August 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 18, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 18, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 20th, November 2015 \| accounts	Free Download (4 pages)
(AP01) On August 3, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 18, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 21, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 18, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 23, 2014: 100.00 GBP capital
(SH01) Capital declared on July 19, 2013: 100.00 GBP filed on: 16th, October 2013 \| capital	Free Download (3 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2013 \| incorporation	Free Download (22 pages)

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