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Company Information for

PETTON HALL LIMITED

2 PETTON HALL, PETTON, BURLTON, SY4 5TH,
Company Registration Number
03200091
Private Limited Company
Active

Company Overview

About Petton Hall Ltd
PETTON HALL LIMITED was founded on 1996-05-17 and has its registered office in Burlton. The organisation's status is listed as "Active". Petton Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETTON HALL LIMITED
 
Legal Registered Office
2 PETTON HALL
PETTON
BURLTON
SY4 5TH
Other companies in SY4
 
Filing Information
Company Number 03200091
Company ID Number 03200091
Date formed 1996-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETTON HALL LIMITED
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Company Officers of PETTON HALL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ALLAKER
Company Secretary 2011-08-26
IAN HAMILTON RICHARDSON
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY GIBSON
Director 2011-08-26 2016-09-30
DAVID JAMES HARRISON
Director 2011-08-26 2016-09-30
THOMAS ANTHONY HOGGART
Company Secretary 2005-09-26 2011-08-26
LUCY JOYCE HOGGART
Director 2005-09-26 2011-08-26
THOMAS ANTHONY HOGGART
Director 2005-09-26 2011-08-26
GARRY JOHN DEAN
Company Secretary 2002-09-04 2005-09-26
GARRY JOHN DEAN
Director 2002-09-04 2005-09-26
JULIA BEVERLEY DEAN
Director 2002-09-04 2005-09-26
THOMAS KING
Director 2000-04-13 2005-09-26
ERIC ROBERT COX
Company Secretary 2000-04-13 2002-09-04
ERIC ROBERT COX
Director 2000-04-13 2002-09-04
JEREMY JOHN MAY
Director 2000-04-13 2002-09-04
JOHN GLENNON
Company Secretary 1998-03-19 2000-04-13
MARK ANTHONY GIBSON
Director 1998-03-19 2000-04-13
JOHN GLENNON
Director 1998-03-19 2000-04-13
KAREN JULIE TWIGG
Director 1998-03-19 2000-01-15
WATERLOW REGISTRARS LIMITED
Company Secretary 1996-05-17 1998-03-19
WATERLOW DOMICILIARY LIMITED
Director 1996-05-17 1998-03-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-05-17 1996-05-17
WATERLOW NOMINEES LIMITED
Nominated Director 1996-05-17 1996-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-27CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-24AP01DIRECTOR APPOINTED MR IAN HAMILTON RICHARDSON
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-25AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-24AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-07AR0117/05/14 ANNUAL RETURN FULL LIST
2014-03-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN ALLACKER on 2012-06-13
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGGART
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 7 Farquhar House Petton Hall Nr Burton Wem Shropshire SY4 5TH
2011-09-12AP01DIRECTOR APPOINTED MARK ANTHONY GIBSON
2011-09-12AP01DIRECTOR APPOINTED DAVID JAMES HARRISON
2011-09-12AP03Appointment of Brian Allacker as company secretary
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HOGGART
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HOGGART
2011-08-04AR0117/05/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION FULL
2010-11-24AR0117/05/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2010-05-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19AA31/05/07 TOTAL EXEMPTION FULL
2007-06-22363sRETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: C/O G DEAN, 6 PETTON HALL BURLTON, SHREWSBURY, SHROPSHIRE SY4 5TH
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-08363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ERIC HALL, 1 PETTON HALL BURLTON, SHREWSBURY, SHROPSHIRE SY4 5TH
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06288cDIRECTOR'S PARTICULARS CHANGED
2002-08-06363aRETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS
2002-08-06363aRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: PETTON HOUSE, PETTON HALL, PETTON, BURLTON, SHREWSBURY, SALOP SY4 5TH
2002-08-06363aRETURN MADE UP TO 17/05/01; CHANGE OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2002-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06288cDIRECTOR'S PARTICULARS CHANGED
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-08-06AC92ORDER OF COURT - RESTORATION 06/08/02
2001-12-11GAZ2STRUCK OFF AND DISSOLVED
2001-08-21GAZ1FIRST GAZETTE
2000-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: WILBRAHAM MANOR PETTON HALL, BARLTON, SHREWSBURY, SY4 5TH
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PETTON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Proposal to Strike Off2001-08-21
Fines / Sanctions
No fines or sanctions have been issued against PETTON HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETTON HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-01 £ 5,779
Creditors Due Within One Year 2011-06-01 £ 3,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETTON HALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 12
Called Up Share Capital 2011-06-01 £ 12
Cash Bank In Hand 2012-06-01 £ 4,651
Cash Bank In Hand 2011-06-01 £ 3,211
Current Assets 2012-06-01 £ 5,791
Current Assets 2011-06-01 £ 3,631
Debtors 2012-06-01 £ 1,140
Debtors 2011-06-01 £ 420
Shareholder Funds 2012-06-01 £ 12
Shareholder Funds 2011-06-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETTON HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETTON HALL LIMITED
Trademarks
We have not found any records of PETTON HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETTON HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PETTON HALL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PETTON HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPETTON HALL LIMITEDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyPETTON HALL LIMITEDEvent Date2001-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETTON HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETTON HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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