London
E14 8JJ
Director Name | Mr James Newland |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2013(52 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Dockmaster's House 1 Hertsmere Road London E14 8JJ |
Secretary Name | Mr Simon Guy McClure |
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Status | Current |
Appointed | 13 September 2013(52 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | Dockmaster's House 1 Hertsmere Road London E14 8JJ |
Director Name | Mr Patrick Marples |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(61 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dockmaster's House 1 Hertsmere Road London E14 8JJ |
Director Name | Mrs Diana I Petchey |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 25 August 1999) |
Role | Co Director |
Correspondence Address | 1 Audleigh Place Chigwell Essex IG7 5QT |
Director Name | Mr Jack Petchey |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 27 October 2000) |
Role | Co Director |
Correspondence Address | 1 Audleigh Place Chigwell Essex IG7 5QT |
Secretary Name | Mr Ronald Charles Mills |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 29 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Director Name | Clifford Krieger |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(37 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 December 1999) |
Role | Property Investments |
Country of Residence | England |
Correspondence Address | 7 Meadow Walk Snaresbrook London E18 2EN |
Director Name | Mr Ronald Charles Mills |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Director Name | Mr Kailayapillai Ranjan |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(39 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 13 September 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Director Name | Stephen Carl Ackerman |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(40 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 March 2008) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | The Cottage Shenfield Green Shenfield Essex CM15 8NG |
Secretary Name | Mr Kailayapillai Ranjan |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(41 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 13 September 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Director Name | Mr James Newland |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(52 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 September 2013) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Exchange House 13/14 Clements Court Clements Lane Ilford Essex IG1 2QY |
Website | petchey.co.uk |
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Registered Address | Dockmaster's House 1 Hertsmere Road London E14 8JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.000k at £0.01 | Inc. Holdings LTD 79.52% Ordinary |
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- | OTHER 20.48% - |
Year | 2014 |
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Turnover | £3,993,287 |
Gross Profit | £3,548,594 |
Net Worth | £873,927 |
Cash | £190,980 |
Current Liabilities | £2,016,748 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 17 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
21 December 2020 | Delivered on: 21 December 2020 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
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8 January 2024 | Registration of charge 006884500002, created on 3 January 2024 (22 pages) |
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18 October 2023 | Satisfaction of charge 006884500001 in full (1 page) |
17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
10 October 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
19 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
10 October 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
6 June 2022 | Appointment of Mr Patrick Marples as a director on 24 May 2022 (2 pages) |
21 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
7 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
21 December 2020 | Registration of charge 006884500001, created on 21 December 2020 (16 pages) |
23 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
13 October 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
31 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
14 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
20 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
27 March 2017 | Registered 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 2017 | Registered 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 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 July 2016 | Amended group of companies' accounts made up to 31 December 2014 (22 pages) |
5 July 2016 | Amended group of companies' accounts made up to 31 December 2014 (22 pages) |
13 November 2015 | Group of companies' accounts made up to 31 December 2014 (13 pages) |
13 November 2015 | Group of companies' accounts made up to 31 December 2014 (13 pages) |
9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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6 June 2015 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
6 June 2015 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
29 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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28 August 2014 | Re-registration of Memorandum and Articles (4 pages) |
28 August 2014 | Re-registration from a public company to a private limited company
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28 August 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
28 August 2014 | Re-registration from a public company to a private limited company (2 pages) |
28 August 2014 | Resolutions
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28 August 2014 | Resolutions
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25 March 2014 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
25 March 2014 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
22 October 2013 | Appointment of Mr James Newland as a director (2 pages) |
22 October 2013 | Appointment of Mr Simon Guy Mcclure as a secretary (1 page) |
22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Termination of appointment of Kailayapillai Ranjan as a secretary (1 page) |
22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Termination of appointment of Kailayapillai Ranjan as a secretary (1 page) |
22 October 2013 | Appointment of Mr Simon Guy Mcclure as a secretary (1 page) |
22 October 2013 | Appointment of Mr James Newland as a director (2 pages) |
17 October 2013 | Termination of appointment of James Newland as a director (1 page) |
17 October 2013 | Termination of appointment of James Newland as a director (1 page) |
17 September 2013 | Appointment of Mr James Newland as a director (2 pages) |
17 September 2013 | Termination of appointment of Kailayapillai Ranjan as a director (1 page) |
17 September 2013 | Appointment of Mr James Newland as a director (2 pages) |
17 September 2013 | Termination of appointment of Kailayapillai Ranjan as a director (1 page) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
4 July 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
4 July 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages) |
2 July 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
2 July 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
2 August 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
2 August 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
30 June 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
30 June 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
12 March 2008 | Appointment terminated director stephen ackerman (1 page) |
12 March 2008 | Appointment terminated director stephen ackerman (1 page) |
12 March 2008 | Director appointed simon mcclure (2 pages) |
12 March 2008 | Director appointed simon mcclure (2 pages) |
1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
26 July 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
26 July 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
10 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
10 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
3 July 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
3 July 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
1 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
28 July 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
28 July 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
26 October 2004 | Return made up to 17/10/04; full list of members
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26 October 2004 | Return made up to 17/10/04; full list of members
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24 August 2004 | Director's particulars changed (1 page) |
24 August 2004 | Director's particulars changed (1 page) |
4 August 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
4 August 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
27 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
27 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
16 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
16 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
2 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
2 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | New secretary appointed (2 pages) |
19 March 2002 | Auditor's resignation (1 page) |
19 March 2002 | Auditor's resignation (1 page) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Secretary resigned;director resigned (1 page) |
4 December 2001 | Secretary resigned;director resigned (1 page) |
4 December 2001 | New director appointed (2 pages) |
23 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
23 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
11 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
11 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
20 November 2000 | Company name changed petchey properties PLC\certificate issued on 21/11/00 (2 pages) |
20 November 2000 | Company name changed petchey properties PLC\certificate issued on 21/11/00 (2 pages) |
16 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
16 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
24 October 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
24 October 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
8 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
8 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
9 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
9 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
29 July 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
29 July 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
8 January 1998 | Full group accounts made up to 31 December 1996 (22 pages) |
8 January 1998 | Full group accounts made up to 31 December 1996 (22 pages) |
3 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
3 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
21 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
21 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
25 September 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
25 September 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
13 August 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
13 August 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 February 1996 | Company name changed petchey (holdings) PLC\certificate issued on 01/03/96 (2 pages) |
29 February 1996 | Company name changed petchey (holdings) PLC\certificate issued on 01/03/96 (2 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
17 October 1995 | Return made up to 17/10/95; change of members (6 pages) |
17 October 1995 | Return made up to 17/10/95; change of members (6 pages) |
28 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
28 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
30 September 1994 | Resolutions
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30 September 1994 | Resolutions
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29 July 1994 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
29 July 1994 | Memorandum and Articles of Association (8 pages) |
29 July 1994 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
29 July 1994 | Memorandum and Articles of Association (8 pages) |
30 March 1961 | Incorporation (13 pages) |
30 March 1961 | Incorporation (13 pages) |