Petchey Industrial Properties (No 1) Limited

Company Name	Petchey Industrial Properties (No 1) Limited
Company Status	Active
Company Number	08603313
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	09 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr James Newland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Simon Guy McClure
Status	Current
Appointed	13 September 2013(2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Robert Douglas Allan McArthur
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Asset Manager
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr James Newland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Robert McArthur
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2020)
Role	Head Asset Manager
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Contact

Telephone	020 82528000
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Petchey Industrial Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,508,498
Gross Profit	£1,490,623
Net Worth	£15,718
Cash	£216,140
Current Liabilities	£2,393,976

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

12 December 2019	Delivered on: 17 December 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Castlegrove business park, durban road, bognor regis PO22 9QT with title number WSX266859. For more details please refer to the instrument. Outstanding
2 September 2014	Delivered on: 9 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land known as schurter LTD, durban road, bognor regis t/no WSX295174. Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north west side of tolpits lane watford t/no HD5691, and vale industrial park tolpits lane watford t/no HD174264 unit 2 eastman way hemel hempstead t/no HD231974 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 June 2014	Delivered on: 2 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north west side of tolpits lane watford t/no HD5691, land known as vale industrial park tolpits lane watford t/no HD174264 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
14 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
10 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
3 August 2020	Cessation of Petchey Investments Limited as a person with significant control on 12 July 2020 (1 page)
5 May 2020	Appointment of Mr Robert Douglas Allan Mcarthur as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Robert Mcarthur as a director on 1 May 2020 (1 page)
5 May 2020	Appointment of Mr Robert Mcarthur as a director on 1 May 2020 (2 pages)
17 January 2020	Memorandum and Articles of Association (18 pages)
17 December 2019	Registration of charge 086033130004, created on 12 December 2019 (43 pages)
4 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
1 August 2019	Notification of Petchey Industrial Investments Ltd as a person with significant control on 1 January 2017 (2 pages)
1 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 March 2017	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Registration of charge 086033130003, created on 2 September 2014 (28 pages)
9 September 2014	Registration of charge 086033130003, created on 2 September 2014 (28 pages)
9 September 2014	Registration of charge 086033130003, created on 2 September 2014 (28 pages)
19 August 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
19 August 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
8 July 2014	Registration of charge 086033130002, created on 30 June 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
8 July 2014	Registration of charge 086033130002, created on 30 June 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
2 July 2014	Registration of charge 086033130001 (28 pages)
2 July 2014	Registration of charge 086033130001 (28 pages)
8 October 2013	Appointment of Mr James Newland as a director (2 pages)
8 October 2013	Appointment of Mr James Newland as a director (2 pages)
8 October 2013	Termination of appointment of James Newland as a director (1 page)
8 October 2013	Termination of appointment of James Newland as a director (1 page)
1 October 2013	Appointment of Mr Simon Guy Mcclure as a secretary (1 page)
1 October 2013	Appointment of Mr Simon Guy Mcclure as a secretary (1 page)
20 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
20 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
20 September 2013	Appointment of Mr James Newland as a director (2 pages)
20 September 2013	Appointment of Mr James Newland as a director (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Petchey Industrial Properties (No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London