Company Information for PETITOR PROPERTIES LIMITED
Petitor House, Nicholson Road, Torquay, DEVON, TQ2 7TD,
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Company Registration Number
05012177 Private Limited Company
Active |
| Company Name | |
|---|---|
| PETITOR PROPERTIES LIMITED | |
| Legal Registered Office | |
| Petitor House Nicholson Road Torquay DEVON TQ2 7TD Other companies in TQ2 | |
| Company Number | 05012177 | |
|---|---|---|
| Company ID Number | 05012177 | |
| Date formed | 2004-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-01-31 | |
| Account next due | 2026-10-31 | |
| Latest return | 2026-01-12 | |
| Return next due | 2027-01-26 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB833382332 |
| Last Datalog update: | 2026-01-12 09:23:59 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SEAN RUSSELL SMITH |
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SAMANTHA LOUISE BRYCE |
||
KEVIN DAVIES |
||
SEAN RUSSELL SMITH |
||
RICHARD BRIAN THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL BRYCE |
Director | ||
CHRISTOPHER HOWARD PARK |
Company Secretary | ||
CHRISTOPHER HOWARD PARK |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTCOTTS SECRETARIAL LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
| BESPOKE HUB LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| K.J.E.J.K LTD | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| RIVIERA INSURANCE SERVICES LIMITED | Director | 2016-04-16 | CURRENT | 2015-10-16 | Active | |
| ALL SPORT INSURANCE SERVICES LIMITED | Director | 2016-04-16 | CURRENT | 2015-12-01 | Active | |
| CRASHPAL APPS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
| ADVANTA WEALTH (SOUTH WEST) LTD | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
| SOUTHERNHAY EQUITY INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| WESTCOTTS SECRETARIAL LIMITED | Director | 2009-03-12 | CURRENT | 2004-01-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/01/26, WITH UPDATES | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES | ||
| Director's details changed for Mrs Samantha Louise Balme on 2024-11-14 | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| CH01 | Director's details changed for Samantha Louise Bryce on 2019-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 240000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 240000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Samantha Louise Harding on 2016-10-07 | |
| AP01 | DIRECTOR APPOINTED SAMANTHA LOUISE HARDING | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 240000 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 240000 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 240000 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYCE | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/12 FROM Petitor House Nicholson Road Torquay Devonshire TQ2 7TD | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUSSELL SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BRYCE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN RUSSELL SMITH / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR SEAN RUSSELL SMITH | |
| 288a | DIRECTOR APPOINTED MR RICHARD BRIAN THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARK | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PARK | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/03/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 95 ABBEY ROAD TORQUAY DEVONSHIRE TQ2 5NN | |
| 88(2)R | AD 02/04/04--------- £ SI 210000@1=210000 £ IC 30000/240000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 12/01/04-27/02/04 £ SI 29999@1=29999 £ IC 1/30000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Creditors Due After One Year | 2012-02-01 | £ 555,861 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 50,973 |
Creditors and other liabilities
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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 PETITOR PROPERTIES LIMITED
| Called Up Share Capital | 2012-02-01 | £ 240,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 25,699 |
| Current Assets | 2012-02-01 | £ 34,778 |
| Debtors | 2012-02-01 | £ 9,079 |
| Fixed Assets | 2012-02-01 | £ 900,000 |
| Secured Debts | 2012-02-01 | £ 575,921 |
| Shareholder Funds | 2012-02-01 | £ 327,944 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PETITOR PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |