Petty Son & Prestwich Limited

Company Name	Petty Son & Prestwich Limited
Director	John Timothy Wagstaff
Company Status	Active
Company Number	06709899
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Timothy Wagstaff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	11 Woodbine Place Wanstead London E11 2RH

Secretary Name	Andrew Robert Bradley
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Wellers Town Chiddingstone Kent TN8 7BE

Director Name	Mrs Jennifer Louise Wagstaff
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodbine Place Wanstead London E11 2RH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	pettyson.co.uk
Telephone	020 72140440
Telephone region	London

Location

Registered Address	11 Woodbine Place Wanstead London E11 2RH
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

350 at £1	John Timothy Wagstaff 70.00% Ordinary
150 at £1	Jennifer Louise Wagstaff 30.00% Ordinary

Financials

Year	2014
Net Worth	£325,295
Cash	£345,704
Current Liabilities	£421,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

23 August 2010	Delivered on: 25 August 2010 Persons entitled: Stovedale Limited Classification: Rent security deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 September 2021	Change of details for Mr John Timothy Wagstaff as a person with significant control on 6 July 2021 (2 pages)
29 September 2021	Cessation of Jennifer Louise Wagstaff as a person with significant control on 6 July 2021 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with updates (5 pages)
23 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 July 2021	Termination of appointment of Jennifer Louise Wagstaff as a director on 6 July 2021 (1 page)
23 July 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2021	Cancellation of shares. Statement of capital on 6 July 2021 GBP 350.00 (4 pages)
2 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500 (4 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500 (4 pages)
30 September 2015	Director's details changed for Mr John Timothy Wagstaff on 24 July 2015 (2 pages)
30 September 2015	Director's details changed for Mr John Timothy Wagstaff on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mrs Jennifer Louise Wagstaff as a director on 25 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Jennifer Louise Wagstaff as a director on 25 August 2015 (2 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2014	Director's details changed for Mr John Timothy Wagstaff on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 11 Woodbine Place Wanstead London E11 2RH on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Mr John Timothy Wagstaff on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 11 Woodbine Place Wanstead London E11 2RH on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 11 Woodbine Place Wanstead London E11 2RH on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Mr John Timothy Wagstaff on 3 December 2014 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 500 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 500 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page)
20 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 500 (3 pages)
20 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 500 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Mr John Timothy Wagstaff on 24 July 2012 (2 pages)
18 October 2012	Director's details changed for Mr John Timothy Wagstaff on 24 July 2012 (2 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 500 (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 500 (3 pages)
26 July 2012	Full accounts made up to 31 December 2011 (8 pages)
26 July 2012	Full accounts made up to 31 December 2011 (8 pages)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 February 2012	Director's details changed for John Timothy Wagstaff on 27 February 2011 (2 pages)
27 February 2012	Director's details changed for John Timothy Wagstaff on 27 February 2011 (2 pages)
27 February 2012	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
20 December 2010	Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB on 20 December 2010 (2 pages)
20 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
20 December 2010	Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB on 20 December 2010 (2 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Termination of appointment of Andrew Bradley as a secretary (1 page)
12 August 2010	Termination of appointment of Andrew Bradley as a secretary (1 page)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
14 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
17 October 2008	Director appointed john timothy wagstaff (2 pages)
17 October 2008	Director appointed john timothy wagstaff (2 pages)
17 October 2008	Secretary appointed andrew robert bradley (2 pages)
17 October 2008	Secretary appointed andrew robert bradley (2 pages)
6 October 2008	Appointment terminated secretary jpcors LIMITED (1 page)
6 October 2008	Appointment terminated director jpcord LIMITED (1 page)
6 October 2008	Appointment terminated director jpcord LIMITED (1 page)
6 October 2008	Appointment terminated secretary jpcors LIMITED (1 page)
29 September 2008	Incorporation (18 pages)
29 September 2008	Incorporation (18 pages)

Petty Son & Prestwich Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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