Company NamePetchey (Holdings) Limited
Company StatusActive
Company Number00688450
CategoryPrivate Limited Company
Incorporation Date30 March 1961(63 years ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Guy McClure
Date of BirthJuly 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed10 March 2008(46 years, 11 months after company formation)
Appointment Duration16 years
RoleAccounts
Country of ResidenceEngland
Correspondence AddressDockmaster's House 1 Hertsmere Road
London
E14 8JJ
Director NameMr James Newland
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(52 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDockmaster's House 1 Hertsmere Road
London
E14 8JJ
Secretary NameMr Simon Guy McClure
StatusCurrent
Appointed13 September 2013(52 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence AddressDockmaster's House 1 Hertsmere Road
London
E14 8JJ
Director NameMr Patrick Marples
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2022(61 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDockmaster's House 1 Hertsmere Road
London
E14 8JJ
Director NameMrs Diana I Petchey
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(30 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 August 1999)
RoleCo Director
Correspondence Address1 Audleigh Place
Chigwell
Essex
IG7 5QT
Director NameMr Jack Petchey
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(30 years, 6 months after company formation)
Appointment Duration9 years (resigned 27 October 2000)
RoleCo Director
Correspondence Address1 Audleigh Place
Chigwell
Essex
IG7 5QT
Secretary NameMr Ronald Charles Mills
NationalityBritish
StatusResigned
Appointed17 October 1991(30 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 29 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Warren
Billericay
Essex
CM12 0LW
Director NameClifford Krieger
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(37 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 December 1999)
RoleProperty Investments
Country of ResidenceEngland
Correspondence Address7 Meadow Walk
Snaresbrook
London
E18 2EN
Director NameMr Ronald Charles Mills
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(37 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 The Warren
Billericay
Essex
CM12 0LW
Director NameMr Kailayapillai Ranjan
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(39 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 13 September 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Garden Way
Loughton
Essex
IG10 2SF
Director NameStephen Carl Ackerman
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(40 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 March 2008)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressThe Cottage
Shenfield Green
Shenfield
Essex
CM15 8NG
Secretary NameMr Kailayapillai Ranjan
NationalityBritish
StatusResigned
Appointed14 June 2002(41 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 13 September 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Garden Way
Loughton
Essex
IG10 2SF
Director NameMr James Newland
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2013(52 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 13 September 2013)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressExchange House
13/14 Clements Court
Clements Lane Ilford
Essex
IG1 2QY

Contact

Websitepetchey.co.uk

Location

Registered AddressDockmaster's House
1 Hertsmere Road
London
E14 8JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £0.01Inc. Holdings LTD
79.52%
Ordinary
-OTHER
20.48%
-

Financials

Year2014
Turnover£3,993,287
Gross Profit£3,548,594
Net Worth£873,927
Cash£190,980
Current Liabilities£2,016,748

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 October 2023 (5 months, 2 weeks ago)
Next Return Due31 October 2024 (7 months from now)

Charges

21 December 2020Delivered on: 21 December 2020
Persons entitled: Oaknorth Bank PLC as Security Trustee

Classification: A registered charge
Outstanding

Filing History

8 January 2024Registration of charge 006884500002, created on 3 January 2024 (22 pages)
18 October 2023Satisfaction of charge 006884500001 in full (1 page)
17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
10 October 2023Accounts for a small company made up to 31 December 2022 (18 pages)
19 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
10 October 2022Accounts for a small company made up to 31 December 2021 (17 pages)
6 June 2022Appointment of Mr Patrick Marples as a director on 24 May 2022 (2 pages)
21 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
7 October 2021Accounts for a small company made up to 31 December 2020 (17 pages)
21 December 2020Registration of charge 006884500001, created on 21 December 2020 (16 pages)
23 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
13 October 2020Accounts for a small company made up to 31 December 2019 (17 pages)
31 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
8 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
14 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (17 pages)
20 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (16 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (16 pages)
27 March 2017Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
27 March 2017Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
24 March 2017Registered office address changed from Exchange House 13/14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017Registered office address changed from Exchange House 13/14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
22 December 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
10 October 2016Full accounts made up to 31 December 2015 (16 pages)
10 October 2016Full accounts made up to 31 December 2015 (16 pages)
5 July 2016Amended group of companies' accounts made up to 31 December 2014 (22 pages)
5 July 2016Amended group of companies' accounts made up to 31 December 2014 (22 pages)
13 November 2015Group of companies' accounts made up to 31 December 2014 (13 pages)
13 November 2015Group of companies' accounts made up to 31 December 2014 (13 pages)
9 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,575
(4 pages)
9 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,575
(4 pages)
6 June 2015Group of companies' accounts made up to 31 December 2013 (22 pages)
6 June 2015Group of companies' accounts made up to 31 December 2013 (22 pages)
29 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 12,575
(4 pages)
29 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 12,575
(4 pages)
28 August 2014Re-registration of Memorandum and Articles (4 pages)
28 August 2014Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(2 pages)
28 August 2014Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 2014Re-registration from a public company to a private limited company (2 pages)
28 August 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
28 August 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
25 March 2014Group of companies' accounts made up to 31 December 2012 (21 pages)
25 March 2014Group of companies' accounts made up to 31 December 2012 (21 pages)
22 October 2013Appointment of Mr James Newland as a director (2 pages)
22 October 2013Appointment of Mr Simon Guy Mcclure as a secretary (1 page)
22 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 13,000
(4 pages)
22 October 2013Termination of appointment of Kailayapillai Ranjan as a secretary (1 page)
22 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 13,000
(4 pages)
22 October 2013Termination of appointment of Kailayapillai Ranjan as a secretary (1 page)
22 October 2013Appointment of Mr Simon Guy Mcclure as a secretary (1 page)
22 October 2013Appointment of Mr James Newland as a director (2 pages)
17 October 2013Termination of appointment of James Newland as a director (1 page)
17 October 2013Termination of appointment of James Newland as a director (1 page)
17 September 2013Appointment of Mr James Newland as a director (2 pages)
17 September 2013Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013Appointment of Mr James Newland as a director (2 pages)
17 September 2013Termination of appointment of Kailayapillai Ranjan as a director (1 page)
6 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
4 July 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
4 July 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
31 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
4 July 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
4 July 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
18 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
2 July 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
2 July 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
19 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
19 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
2 August 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
2 August 2009Group of companies' accounts made up to 31 December 2008 (21 pages)
22 October 2008Return made up to 17/10/08; full list of members (3 pages)
22 October 2008Return made up to 17/10/08; full list of members (3 pages)
30 June 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
30 June 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
12 March 2008Appointment terminated director stephen ackerman (1 page)
12 March 2008Appointment terminated director stephen ackerman (1 page)
12 March 2008Director appointed simon mcclure (2 pages)
12 March 2008Director appointed simon mcclure (2 pages)
1 November 2007Return made up to 17/10/07; full list of members (2 pages)
1 November 2007Return made up to 17/10/07; full list of members (2 pages)
26 July 2007Group of companies' accounts made up to 31 December 2006 (19 pages)
26 July 2007Group of companies' accounts made up to 31 December 2006 (19 pages)
10 November 2006Return made up to 17/10/06; full list of members (2 pages)
10 November 2006Return made up to 17/10/06; full list of members (2 pages)
3 July 2006Group of companies' accounts made up to 31 December 2005 (18 pages)
3 July 2006Group of companies' accounts made up to 31 December 2005 (18 pages)
1 November 2005Return made up to 17/10/05; full list of members (2 pages)
1 November 2005Return made up to 17/10/05; full list of members (2 pages)
28 July 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
28 July 2005Group of companies' accounts made up to 31 December 2004 (17 pages)
26 October 2004Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2004Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2004Director's particulars changed (1 page)
24 August 2004Director's particulars changed (1 page)
4 August 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
4 August 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
27 October 2003Return made up to 17/10/03; full list of members (7 pages)
27 October 2003Return made up to 17/10/03; full list of members (7 pages)
4 August 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
4 August 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
16 October 2002Return made up to 17/10/02; full list of members (7 pages)
16 October 2002Return made up to 17/10/02; full list of members (7 pages)
2 October 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
2 October 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
20 June 2002New secretary appointed (2 pages)
20 June 2002New secretary appointed (2 pages)
19 March 2002Auditor's resignation (1 page)
19 March 2002Auditor's resignation (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Secretary resigned;director resigned (1 page)
4 December 2001Secretary resigned;director resigned (1 page)
4 December 2001New director appointed (2 pages)
23 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
23 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
11 October 2001Return made up to 17/10/01; full list of members (6 pages)
11 October 2001Return made up to 17/10/01; full list of members (6 pages)
20 November 2000Company name changed petchey properties PLC\certificate issued on 21/11/00 (2 pages)
20 November 2000Company name changed petchey properties PLC\certificate issued on 21/11/00 (2 pages)
16 November 2000Return made up to 17/10/00; full list of members (6 pages)
16 November 2000Return made up to 17/10/00; full list of members (6 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
24 October 2000Full group accounts made up to 31 December 1999 (21 pages)
24 October 2000Full group accounts made up to 31 December 1999 (21 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
8 November 1999Return made up to 17/10/99; full list of members (7 pages)
8 November 1999Return made up to 17/10/99; full list of members (7 pages)
1 November 1999Full group accounts made up to 31 December 1998 (19 pages)
1 November 1999Full group accounts made up to 31 December 1998 (19 pages)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
13 March 1999New director appointed (3 pages)
13 March 1999New director appointed (3 pages)
13 March 1999New director appointed (3 pages)
13 March 1999New director appointed (3 pages)
9 October 1998Return made up to 17/10/98; no change of members (4 pages)
9 October 1998Return made up to 17/10/98; no change of members (4 pages)
29 July 1998Full group accounts made up to 31 December 1997 (19 pages)
29 July 1998Full group accounts made up to 31 December 1997 (19 pages)
8 January 1998Full group accounts made up to 31 December 1996 (22 pages)
8 January 1998Full group accounts made up to 31 December 1996 (22 pages)
3 November 1997Return made up to 17/10/97; no change of members (4 pages)
3 November 1997Return made up to 17/10/97; no change of members (4 pages)
21 October 1996Return made up to 17/10/96; full list of members (6 pages)
21 October 1996Return made up to 17/10/96; full list of members (6 pages)
25 September 1996Full group accounts made up to 31 December 1995 (21 pages)
25 September 1996Full group accounts made up to 31 December 1995 (21 pages)
13 August 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
13 August 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
29 February 1996Company name changed petchey (holdings) PLC\certificate issued on 01/03/96 (2 pages)
29 February 1996Company name changed petchey (holdings) PLC\certificate issued on 01/03/96 (2 pages)
2 November 1995Full group accounts made up to 31 December 1994 (20 pages)
2 November 1995Full group accounts made up to 31 December 1994 (20 pages)
17 October 1995Return made up to 17/10/95; change of members (6 pages)
17 October 1995Return made up to 17/10/95; change of members (6 pages)
28 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
28 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (62 pages)
30 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 September 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1994Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 July 1994Memorandum and Articles of Association (8 pages)
29 July 1994Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 July 1994Memorandum and Articles of Association (8 pages)
30 March 1961Incorporation (13 pages)
30 March 1961Incorporation (13 pages)