| Company Name | George Proctor & Partner (Petts Wood) Limited |
|---|---|
| Directors | Joanne Lizbeth Rose and Trevor Rose |
| Company Status | Active |
| Company Number | 08301335 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Joanne Lizbeth Rose |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fairway Petts Wood Orpington BR5 1EF |
| Director Name | Mr Trevor Rose |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fairway Petts Wood Orpington BR5 1EF |
Location
| Registered Address | 1 Fairway Petts Wood Orpington BR5 1EF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Trevor Rose 65.00% Ordinary |
|---|---|
| 35 at £1 | Joanne Lizbeth Rose 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,157 |
| Cash | £178,183 |
| Current Liabilities | £227,782 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 1 week from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 September 2019 | Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to 1 Fairway Petts Wood Orpington BR5 1EF on 26 September 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 November 2014 | Director's details changed for Mr Trevor Rose on 18 August 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mrs Joanne Lizbeth Rose on 1 September 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mr Trevor Rose on 18 August 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mrs Joanne Lizbeth Rose on 1 September 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mrs Joanne Lizbeth Rose on 1 September 2014 (2 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 17 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|