Petron Properties Limited

Company Name	Petron Properties Limited
Directors	Lesley Jean Hill and Peter John Hill
Company Status	Active
Company Number	02195134
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Previous Name	Freshname No. 59 Limited

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	Mrs Lesley Jean Hill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Peter John Hill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Mrs Lesley Jean Hill
Nationality	British
Status	Current
Appointed	30 January 2006(18 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Patricia Mary Hill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	12 years (resigned 15 January 2004)
Role	Housewife
Correspondence Address	2 North Field Cottages Horton Kirby Dartford Kent DA4 9DH

Director Name	Mr Ronald George Hill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	12 years (resigned 15 January 2004)
Role	Builder
Country of Residence	England
Correspondence Address	2 North Field Cottages Horton Kirby Dartford Kent DA4 9DH

Secretary Name	Willow Taxation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 January 2006)
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,000
Net Worth	£92,314
Cash	£3,711
Current Liabilities	£31,397

Accounts

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

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

20 May 1991	Delivered on: 22 May 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 colomb street, greenwich, london with all buildings and fixtures assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 May 1991

Delivered on: 22 May 1991
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 49 colomb street, greenwich, london with all buildings and fixtures assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
13 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 January 2011	Director's details changed for Mrs Lesley Jean Hill on 1 December 2010 (2 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Director's details changed for Mrs Lesley Jean Hill on 1 December 2010 (2 pages)
19 January 2011	Secretary's details changed for Mrs Lesley Jean Hill on 1 December 2010 (1 page)
19 January 2011	Director's details changed for Mr Peter John Hill on 1 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Peter John Hill on 1 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Peter John Hill on 1 December 2010 (2 pages)
19 January 2011	Secretary's details changed for Mrs Lesley Jean Hill on 1 December 2010 (1 page)
19 January 2011	Secretary's details changed for Mrs Lesley Jean Hill on 1 December 2010 (1 page)
19 January 2011	Director's details changed for Mrs Lesley Jean Hill on 1 December 2010 (2 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Peter John Hill on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Peter John Hill on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Lesley Jean Hill on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Lesley Jean Hill on 23 December 2009 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2007	Return made up to 29/12/06; full list of members (2 pages)
9 January 2007	Return made up to 29/12/06; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
4 August 2005	Registered office changed on 04/08/05 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
12 July 2005	Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon CR0 2EF (1 page)
12 July 2005	Registered office changed on 12/07/05 from: addept house 34A sydenham road croydon CR0 2EF (1 page)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
9 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Return made up to 29/12/01; full list of members (7 pages)
30 January 2002	Return made up to 29/12/01; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 March 2001	Full accounts made up to 31 March 2000 (12 pages)
15 March 2001	Full accounts made up to 31 March 2000 (12 pages)
11 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 January 2001	Return made up to 29/12/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 January 1999	Return made up to 29/12/98; no change of members (4 pages)
25 January 1999	Return made up to 29/12/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 31 March 1997 (10 pages)
27 February 1998	Full accounts made up to 31 March 1997 (10 pages)
12 January 1998	Return made up to 29/12/97; no change of members (4 pages)
12 January 1998	Return made up to 29/12/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
16 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Return made up to 29/12/95; no change of members (4 pages)
11 January 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)