Petre House Estates Limited in Sheffield, S4 8LJ

Description

Data updated on: 01-11-2023

Petre House Estates Limited with Companies House Reg No. 04771914 has been a part of the business world for 21 years. The Private Limited Company is officially located at Petre House, Petre Street, Sheffield and company's postal code is S4 8LJ. The firm is recognized under the name of Petre House Estates Limited. Moreover it also was listed as Structural Modellers until it got changed 16 years from now. The company's classified under the NACE and SIC code 99999 - Dormant Company. 2022-06-30 is the last time when the company accounts were filed.

According to the latest data, there seems to be only one director in the company: Allan W. (since 2003-05-20). The following business had been managed by Noel L. up until 2011. To help the directors in their tasks, this particular business has been utilizing the skillset of Alison L. as a secretary since 2003.

Allan W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Petre House Estates Limited 2008-12-10
Structural Modellers Limited 2003-05-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 791	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1
Current Assets										1	6 155	7 350	3 705

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-2 891	-99	-99	-99	-99	-99
Shareholder Funds	-2 791	1	1	1	1	1

Other Financial Data
Creditors											91 354	86 174	81 531
Creditors Due Within One Year	2 792
Fixed Assets											86 285	86 285	86 285
Net Current Assets Liabilities	-2 791	1								1	-85 199	-78 824	-77 826
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid								100	100	100
Par Value Share		1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	-2 791	1	1	1	1	1	1	1	1	1	1 086	7 461	8 459

Company staff

Alison L.

Role: Secretary

Appointed: 14 August 2003

Latest update: 10 May 2024

Allan W.

Role: Director

Appointed: 20 May 2003

Latest update: 10 May 2024

Noel L.

Role: Director

Appointed: 01 November 2011

Resigned: 01 November 2011

Latest update: 10 May 2024

Ashburton Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 20 May 2003

Address: Newport, Shropshire, TF10 7AB

Latest update: 10 May 2024

Ar Nominees Limited

Role: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 20 May 2003

Address: Newport, Shropshire, TF10 7AB

Latest update: 10 May 2024

Allan W.

Role: Secretary

Appointed: 20 May 2003

Resigned: 14 August 2003

Latest update: 10 May 2024

People with significant control

Allan W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 20 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	20 March 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	27 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 18 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	18 March 2013
Annual Accounts 6 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	6 January 2014

Petre House Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison L.

Allan W.

Noel L.

Ashburton Registrars Limited

Ar Nominees Limited

Allan W.

People with significant control

Allan W.

Accounts Documents

Company filings

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