Petalfinch Limited

Company Name	Petalfinch Limited
Director	Deborah Ann Leonard
Company Status	Active
Company Number	01289379
Category	Private Limited Company
Incorporation Date	6 December 1976(47 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Deborah Ann Leonard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(47 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Administration Officer
Country of Residence	United States
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	13 May 2008(31 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Isabel Mary Theresa Lee
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Flat L 25 St Johns Park London SE3 7TD

Secretary Name	Deborah Anne Leonard
Nationality	British
Status	Resigned
Appointed	19 October 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1993)
Role	Company Director
Correspondence Address	Flat G 25 St Johns Park London SE3 7TD

Secretary Name	Kirsty Ann Murchie
Nationality	British
Status	Resigned
Appointed	12 April 1993(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 1998)
Role	Contracts Officer
Correspondence Address	25e St Johns Park Blackheath London SE3 7TD

Director Name	Edward Dimbylow
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 June 1996)
Role	Journalist
Correspondence Address	25 St Johns Park Blackheath London SE3 7TD

Director Name	Janet Marilyn Lynch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2000)
Role	Tax Consultant
Correspondence Address	25h St Johns Park Blackheath London SE3 7TD

Director Name	Petra Melanie Gwyn Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1998)
Role	Administration
Correspondence Address	25b St Johns Park Blackheath London SE3 7TD

Director Name	Clare Weaver
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2005)
Role	Publishing Editor
Correspondence Address	25d St Johns Park London SE3 7TD

Secretary Name	Ann Barker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2002)
Role	Civil Servant
Correspondence Address	25c Saint Johns Park Blackheath London SE3 7TD

Secretary Name	Ann Barker
Nationality	British
Status	Resigned
Appointed	15 July 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2002)
Role	Civil Servant
Correspondence Address	25c Saint Johns Park Blackheath London SE3 7TD

Secretary Name	Simon Andrew Catton
Nationality	British
Status	Resigned
Appointed	12 December 2002(26 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	25j Saint Johns Park London SE3 7TD

Director Name	Adam Robson Horwood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(28 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25b Saint Johns Park Blackheath London SE3 7TD

Director Name	Mr Simon Andrew Catton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(32 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25j St. Johns Park London SE3 7TD

Director Name	Mr Gabriel Vargas Reyes
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(45 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Contact

Telephone	07 930697513
Telephone region	Mobile

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Alison Coutts 9.09% Ordinary
1 at £1	Angela Clarke 9.09% Ordinary
1 at £1	Deborah Leonard 9.09% Ordinary
1 at £1	Gillan Cornell 9.09% Ordinary
1 at £1	Lena Pagonis 9.09% Ordinary
1 at £1	Marc Atkinson 9.09% Ordinary
1 at £1	Michael Shippobottom 9.09% Ordinary
1 at £1	Mylene V.e Teo 9.09% Ordinary
1 at £1	Panagiotis Koropoulis 9.09% Ordinary
1 at £1	Rowan Hoar 9.09% Ordinary
1 at £1	Simon Catton 9.09% Ordinary

Financials

Year	2014
Turnover	£18,020
Net Worth	£4,900
Cash	£3,397
Current Liabilities	£729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 December 2023	Termination of appointment of Gabriel Vargas Reyes as a director on 5 December 2023 (1 page)
8 December 2023	Appointment of Ms Deborah Ann Leonard as a director on 5 December 2023 (2 pages)
8 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
30 October 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 November 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
8 March 2022	Termination of appointment of Simon Andrew Catton as a director on 8 March 2022 (1 page)
8 March 2022	Appointment of Mr Gabriel Vargas Reyes as a director on 8 March 2022 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (4 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 April 2021	Secretary's details changed for Acorn Estate Management on 20 April 2021 (1 page)
20 April 2021	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021 (1 page)
11 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
5 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 11 (5 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 11 (5 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11 (5 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11 (5 pages)
14 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 11 (5 pages)
14 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 11 (5 pages)
14 November 2013	Termination of appointment of Adam Horwood as a director (1 page)
14 November 2013	Termination of appointment of Adam Horwood as a director (1 page)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 November 2011	Secretary's details changed for Acorn Estate Management on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Secretary's details changed for Acorn Estate Management on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (11 pages)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (11 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 December 2009	Appointment of Simon Andrew Catton as a director (2 pages)
11 December 2009	Appointment of Simon Andrew Catton as a director (2 pages)
11 November 2009	Annual return made up to 28 October 2009 (14 pages)
11 November 2009	Annual return made up to 28 October 2009 (14 pages)
1 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
19 November 2008	Return made up to 28/10/08; full list of members (6 pages)
19 November 2008	Return made up to 16/10/08; full list of members (6 pages)
19 November 2008	Return made up to 16/10/08; full list of members (6 pages)
19 November 2008	Return made up to 28/10/08; full list of members (6 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Location of register of members (1 page)
4 June 2008	Appointment terminated secretary simon catton (1 page)
4 June 2008	Appointment terminated secretary simon catton (1 page)
4 June 2008	Secretary appointed acorn estate management (1 page)
4 June 2008	Secretary appointed acorn estate management (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 25J saint johns park blackheath london SE3 7TD (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 25J saint johns park blackheath london SE3 7TD (1 page)
8 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
30 November 2007	Return made up to 16/10/07; full list of members (4 pages)
30 November 2007	Return made up to 16/10/07; full list of members (4 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 November 2006	Return made up to 16/10/06; full list of members (9 pages)
21 November 2006	Return made up to 16/10/06; full list of members (9 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
10 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 November 2005	Return made up to 16/10/05; full list of members (9 pages)
8 November 2005	Return made up to 16/10/05; full list of members (9 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 December 2004	Return made up to 16/10/04; full list of members (9 pages)
16 December 2004	Return made up to 16/10/04; full list of members (9 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
8 April 2004	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
15 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
15 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 March 2003	Registered office changed on 04/03/03 from: flat c 25 st johns park blackheath london SE3 7TD (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Registered office changed on 04/03/03 from: flat c 25 st johns park blackheath london SE3 7TD (1 page)
23 October 2002	Return made up to 16/10/02; full list of members (9 pages)
23 October 2002	Return made up to 16/10/02; full list of members (9 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
16 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 January 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 January 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
23 March 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
23 March 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
15 January 1999	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
15 January 1999	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
8 December 1997	Return made up to 16/10/97; full list of members (6 pages)
8 December 1997	Return made up to 16/10/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 October 1996	Return made up to 16/10/96; no change of members (6 pages)
17 October 1996	Return made up to 16/10/96; no change of members (6 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (2 pages)
21 August 1996	Director resigned (2 pages)
21 August 1996	New director appointed (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1995	Return made up to 16/10/95; full list of members (6 pages)
9 November 1995	Return made up to 16/10/95; full list of members (6 pages)
3 April 1995	Return made up to 16/10/94; no change of members (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: 25 st johns park blackheath london SE3 7TD (1 page)
3 April 1995	Return made up to 16/10/94; no change of members (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: 25 st johns park blackheath london SE3 7TD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Petalfinch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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