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Company Information for PETROW ESTATES LIMITED
The Coach House, 61c Guildford Street, Chertsey, KT16 9AU,
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Company Registration Number
 06555193 Private Limited Company
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Company Overview
About Petrow Estates Ltd
PETROW ESTATES LIMITED was founded on 2008-04-04 and has its registered office in Chertsey. The organisation's status is listed as "Active". Petrow Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PETROW ESTATES LIMITED | |
| Legal Registered Office | |
| The Coach House 61c Guildford Street Chertsey KT16 9AU Other companies in KT11 | |
Filing Information
| Company Number | 06555193 | |
|---|---|---|
| Company ID Number | 06555193 | |
| Date formed | 2008-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-04 | |
| Return next due | 2025-04-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-18 08:33:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROW ESTATES LIMITED
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Company Officers of PETROW ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MYLES LEE WILLINGALE |
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ROGER WILLINGALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER CHARLES WILLINGALE |
Company Secretary | ||
PETER CHARLES WILLINGALE |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
| Change of details for Mr Roger Willingale as a person with significant control on 2022-01-20 | ||
| Change of details for Mr Roger Willingale as a person with significant control on 2022-01-20 | ||
| Change of details for Mr Myles Lee Willingale as a person with significant control on 2022-01-20 | ||
| Director's details changed for Mr Myles Lee Willingale on 2022-01-20 | ||
| Director's details changed for Mr Myles Lee Willingale on 2022-01-20 | ||
| Director's details changed for Mr Roger Willingale on 2022-01-20 | ||
| Director's details changed for Mr Roger Willingale on 2022-01-20 | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mrs Carol Willingale as a person with significant control on 2022-01-20 | ||
| PSC04 | Change of details for Mr Roger Willingale as a person with significant control on 2022-01-20 | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Myles Lee Willingale on 2022-01-20 | |
| REGISTERED OFFICE CHANGED ON 07/01/22 FROM Applecroft 44 the Park Bookham Leatherhead Surrey KT23 3LS England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Applecroft 44 the Park Bookham Leatherhead Surrey KT23 3LS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM C/O Mr. R. Willingale Fairmile Farm Cottage Denby Road Cobham Surrey KT11 1JY | |
| CH01 | Director's details changed for Mr Roger Willingale on 2018-11-01 | |
| PSC04 | Change of details for Mr Roger Willingale as a person with significant control on 2018-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WILLINGALE | |
| PSC04 | Change of details for Mr Myles Lee Willingale as a person with significant control on 2018-04-03 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. MYLES LEE WILLINGALE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Roger Willingale on 2013-05-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILLINGALE | |
| TM02 | Termination of appointment of Peter Charles Willingale on 2014-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 1 West End Cottages High Street Ripley Surrey GU23 6AD | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLINGALE / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLINGALE / 04/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILLINGALE / 26/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 29 LANGHAM ROAD TEDDINGTON MIDDLESEX TW11 9HF | |
| 88(2) | AD 21/08/08 GBP SI 7@1=7 GBP IC 1/8 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE ENGLAND | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT MEM AND ARTS 04/04/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER CHARLES WILLINGALE | |
| 288a | DIRECTOR APPOINTED ROGER WILLINGALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BOURSE NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PETROW ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against PETROW ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETROW ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 PETROW ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of PETROW ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETROW ESTATES LIMITED
Income
Government Income
We have not found government income sources for PETROW ESTATES 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 (41100 - Development of building projects) as PETROW ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETROW ESTATES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PETROW ESTATES LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROW ESTATES 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 PETROW ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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