Pettifer Investments Limited (registration number 05545738) is a private limited company legally formed on 2005-08-24. This enterprise is located at Fosse House, High Street, Moreton-In-Marsh GL56 0LH. Changed on 2005-10-07, the previous name the business used was Vinedean Limited. Pettifer Investments Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Pettifer Investments Limited
Number 05545738
Date of Incorporation: Wednesday 24th August 2005
End of financial year: 30 September
Address: Fosse House, High Street, Moreton-in-marsh, GL56 0LH
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Susan P. (appointed on 06 August 2021), Charles P. (appointment date: 17 January 2008). 1 secretary is also present: Charles P. (appointed on 28 November 2008). The official register lists 2 persons of significant control, namely: Charles P. has over 3/4 of shares, John P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 206,616 336,653 249,986 237,989 240,634 63,107 4,622 26,653 2,566
Fixed Assets 56,856 56,470 57,765 56,313 57,364 20,852 20,260 20,260 20,260
Total Assets Less Current Liabilities -9,110,033 -9,230,022 -10,141,863 -10,977,957 -11,752,644 -12,583,885 -13,258,437 -13,946,399 -
Number Shares Allotted - 2,025,979 2,025,979 - - - - - -
Shareholder Funds -9,110,033 -9,230,022 -10,141,863 - - - - - -
Tangible Fixed Assets 941 555 1,850 - - - - - -

People with significant control

Charles P.
4 November 2020
Nature of control: 75,01-100% shares
John P.
24 August 2016 - 5 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023 | accounts
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