PETS Manor Limited

Company Name	PETS Manor Limited
Directors	Janet Rossi and Michael Vincent Rossi
Company Status	Active
Company Number	07075529
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Janet Rossi
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnes Roffe Accountants Charles Lake House Claire Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Michael Vincent Rossi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnes Roffe Accountants Charles Lake House Claire Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Thomas Fitch-Taylor
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets World Cranbrook Road Staplehurst Kent TN12 0EU

Director Name	Mrs Victoria Fitch-Taylor
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets World Cranbrook Road Staplehurst Kent TN12 0EU

Contact

Website	greenworldgardencentre.co.uk
Telephone	01580 891312
Telephone region	Cranbrook

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Syndicated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£201,461
Cash	£33,591
Current Liabilities	£441,716

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
20 May 2022	Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
20 December 2021	Cancellation of shares. Statement of capital on 19 November 2021 GBP 100 (4 pages)
20 December 2021	Purchase of own shares. (3 pages)
22 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
20 November 2020	Confirmation statement made on 13 November 2020 with updates (6 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 February 2020	Change of share class name or designation (2 pages)
6 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 February 2020	Statement of capital following an allotment of shares on 9 December 2019 GBP 110 (8 pages)
3 February 2020	Termination of appointment of Victoria Fitch-Taylor as a director on 9 December 2019 (1 page)
3 February 2020	Termination of appointment of Thomas Fitch-Taylor as a director on 9 December 2019 (1 page)
27 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 September 2019	Appointment of Mr Thomas Fitch-Taylor as a director on 13 September 2019 (2 pages)
13 September 2019	Appointment of Mrs Victoria Fitch-Taylor as a director on 13 September 2019 (2 pages)
26 April 2019	Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
7 March 2019	Director's details changed for Janet Rossi on 6 March 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 November 2017	Director's details changed for Michael Vincent Rossi on 14 November 2016 (2 pages)
30 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Janet Rossi on 14 November 2016 (2 pages)
30 November 2017	Director's details changed for Janet Rossi on 14 November 2016 (2 pages)
30 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Michael Vincent Rossi on 14 November 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
3 January 2017	Director's details changed for Janet Rossi on 6 April 2016 (2 pages)
3 January 2017	Director's details changed for Michael Vincent Rossi on 6 April 2016 (2 pages)
3 January 2017	Director's details changed for Janet Rossi on 6 April 2016 (2 pages)
3 January 2017	Director's details changed for Michael Vincent Rossi on 6 April 2016 (2 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
2 October 2015	Company name changed gw petfoods LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
2 October 2015	Company name changed gw petfoods LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Company name changed greenworld garden centre LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Company name changed greenworld garden centre LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
17 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-09 (1 page)
17 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-09 (1 page)
17 July 2013	Change of name notice (2 pages)
17 July 2013	Change of name notice (2 pages)
10 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 10 July 2013 (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Michael Vincent Rossi on 18 August 2011 (2 pages)
6 December 2011	Director's details changed for Michael Vincent Rossi on 18 August 2011 (2 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Director's details changed for Janet Rossi on 18 August 2011 (2 pages)
5 December 2011	Director's details changed for Janet Rossi on 18 August 2011 (2 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 March 2011	Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
10 March 2011	Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed knoxbridge nursery LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed knoxbridge nursery LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
10 May 2010	Company name changed arterra gardens LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Company name changed arterra gardens LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
28 April 2010	Appointment of Michael Vincent Rossi as a director (3 pages)
28 April 2010	Appointment of Michael Vincent Rossi as a director (3 pages)
19 March 2010	Director's details changed for Janet Rossi on 5 March 2010 (3 pages)
19 March 2010	Director's details changed for Janet Rossi on 5 March 2010 (3 pages)
19 March 2010	Director's details changed for Janet Rossi on 5 March 2010 (3 pages)
13 November 2009	Incorporation (49 pages)
13 November 2009	Incorporation (49 pages)

PETS Manor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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