Petty Son & Prestwich Limited. net worth, address, company information. Free

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Petty Son & Prestwich Limited (reg no 06709899) is a private limited company founded on 2008-09-29. This company is situated at 11 Woodbine Place, Wanstead E11 2RH. Petty Son & Prestwich Limited is operating under Standard Industrial Classification: 68310 which stands for "real estate agencies".

Company details

Name	Petty Son & Prestwich Limited
Number	06709899
Date of Incorporation:	September 29, 2008
End of financial year:	31 December
Address:	11 Woodbine Place, Wanstead, E11 2RH
SIC code:	68310 - Real estate agencies

As for the 1 managing director that can be found in this business, we can name: John W. (appointed on 29 September 2008). The Companies House indexes 2 persons of significant control, namely: John W. owns over 3/4 of shares, 3/4 to full of voting rights, Jennifer W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	413,542	230,857	728,597	876,343	927,871	910,140	1,029,299	923,148	1,124,046	1,312,196	1,519,777
Number Shares Allotted	1	500	-	500	-	-	-	-	-	-	-
Shareholder Funds	96,845	162,771	325,295	373,442	-	-	-	-	-	-	-
Tangible Fixed Assets	10,250	4,301	20,915	14,845	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	98,232	163,511	328,465	375,581	389,650	384,665	405,030	421,684	508,815	584,513	662,713

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer W.

6 April 2016 - 6 July 2021

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

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/09/29 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/09/29 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/09/29 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2021/07/06 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/06 filed on: 29th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/29 filed on: 29th, September 2021 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/07/06 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 23rd, July 2021 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2021/07/06350.00 GBP filed on: 19th, July 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/09/29 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/09/29 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/09/29 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/09/29 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/29 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/29 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/07/24 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/25. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, May 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/12/03 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 34-40 High Street Wanstead London E11 2RJ on 2014/12/03 to 11 Woodbine Place Wanstead London E11 2RH filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/29 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2014/09/29 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/07/07 from Meridian House 7 the Avenue Highams Park London E4 9LB filed on: 7th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/29 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2013/11/20 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
(CH01) On 2012/07/24 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/29 filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2012/07/12 filed on: 26th, July 2012 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/29 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/02/27 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, January 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2010/12/20 from 162 High Street Tonbridge Kent TN9 1BB filed on: 20th, December 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/29 filed on: 20th, December 2010 \| annual return	Free Download (14 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, August 2010 \| mortgage	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2010/08/12 filed on: 12th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to 2009/12/31. Originally it was 2009/09/30 filed on: 14th, December 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/29 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(288a) On 2008/10/17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/17 Secretary appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/10/06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/06 Appointment terminated secretary filed on: 6th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2008 \| incorporation	Free Download (18 pages)

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