| Company Name | Petre House Estates Limited |
|---|---|
| Director | Allan Victor Wragg |
| Company Status | Active |
| Company Number | 04771914 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Previous Name | Structural Modellers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Allan Victor Wragg |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Birley Grange Cottage Farm Baslow Road, Cutthorpe Chesterfield Yorkshire S42 7AY |
| Secretary Name | Miss Alison Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Birley Grange Cottage Farm Baslow Road Chesterfield Derbyshire S42 7AY |
| Secretary Name | Mr Allan Victor Wragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Birley Grange Cottage Farm Baslow Road, Cutthorpe Chesterfield Yorkshire S42 7AY |
| Director Name | Mr Noel Liverton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(8 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42b Green Oak Road Totley Sheffield South Yorkshire S17 4FQ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.petre-house.co.uk/ |
|---|---|
| Telephone | 07 966066699 |
| Telephone region | Mobile |
Location
| Registered Address | Petre House Petre Street Sheffield Yorkshire S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allan Victor Wragg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (5 days from now) |
Filing History
| 16 January 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 16 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 29 January 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 April 2013 | Termination of appointment of Noel Liverton as a director (1 page) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Termination of appointment of Noel Liverton as a director (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 November 2011 | Appointment of Mr Noel Liverton as a director (2 pages) |
| 17 November 2011 | Appointment of Mr Noel Liverton as a director (2 pages) |
| 26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 16 December 2008 | Memorandum and Articles of Association (4 pages) |
| 16 December 2008 | Memorandum and Articles of Association (4 pages) |
| 10 December 2008 | Company name changed structural modellers LIMITED\certificate issued on 10/12/08 (2 pages) |
| 10 December 2008 | Company name changed structural modellers LIMITED\certificate issued on 10/12/08 (2 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 November 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 26 November 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 5 July 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 2 September 2003 | New secretary appointed (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
| 8 June 2003 | New secretary appointed (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page) |
| 8 June 2003 | New secretary appointed (1 page) |
| 8 June 2003 | New director appointed (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New director appointed (1 page) |
| 20 May 2003 | Incorporation (10 pages) |
| 20 May 2003 | Incorporation (10 pages) |