Pertwee Park Limited. net worth, address, company information. Free

Company search

Pertwee Park Limited (Companies House Registration Number 04639922) is a private limited company founded on 2003-01-17 in England. This enterprise is located at Old Thurlow, Golf Road, Felixstowe IP11 7NB. Pertwee Park Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Pertwee Park Limited
Number	04639922
Date of Incorporation:	Fri, 17th Jan 2003
End of financial year:	31 January
Address:	Old Thurlow, Golf Road, Felixstowe, IP11 7NB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this firm, we can name: Amanda E. (appointed on 10 February 2023), Mark E. (appointment date: 10 February 2023). The official register indexes 3 persons of significant control, namely: Merlion Property Holdings Ltd is located at Golf Road, IP11 7NB Felixstowe. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julian P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	1,117	10,000	10,000	1,351,912	1,606,358	436,511	255,937	37,158	5,788	164,858
Fixed Assets	2,988,520	2,985,800	2,983,080	3,105,360	3,102,640	12,000	12,000	2,777,919	5,095,299	4,500,877	4,500,292	4,500,000
Total Assets Less Current Liabilities	1,493,603	1,440,231	1,594,876	1,626,900	1,479,008	418,454	377,544	595,811	532,593	100	100	100
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	271,139	294,009	290,989	410,706	410,701	418,454	-	-	-	-	-	-
Tangible Fixed Assets	2,988,520	2,985,800	2,983,080	3,105,360	3,102,640	12,000	-	-	-	-	-	-

People with significant control

Merlion Property Holdings Ltd

10 February 2023

Address	Old Thurlow Golf Road, Felixstowe, IP11 7NB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13740628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

6 April 2016 - 10 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Julian P.

6 April 2016 - 10 February 2023

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2023/02/10. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/02/15. New Address: Old Thurlow Golf Road Felixstowe IP11 7NB. Previous address: Lodge House Lodge Lane Langham Colchester Essex CO4 5NE filed on: 15th, February 2023 \| address	Free Download (1 page)
(TM01) 2023/02/10 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/10. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(TM01) 2023/02/10 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, September 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/19 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/02/12 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/04/24 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 7th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(TM02) 2010/06/02 - the day secretary's appointment was terminated filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/10 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/17 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 13th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 2nd, November 2008 \| accounts	Free Download (12 pages)
(288c) Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 19th, August 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 19th, August 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/01/31 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2004/01/31 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
(363(287)) Secretary resigned;director resigned; Registered office changed on 24/01/04 annual return
(363s) Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 2003/09/01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003/09/01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
(288a) On 2003/02/08 New secretary appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New secretary appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/31 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/31 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
The Haven (felixstowe) Limited
Meetdoris Ltd
Fxt Fibre Optics Limited
Platinum Sports & Prestige Ltd


Felixstowe International E-wha Limited
8020 Marketing Systems Limited
Nara Projects Limited