Pettifer Investments (holyhead) Limited

General information

Name:

Pettifer Investments (holyhead) Ltd

Office Address:

Fosse House High Street GL56 0LH Moreton-in-marsh

Number: 04963360

Incorporation date: 2003-11-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Fosse House, Moreton-in-marsh GL56 0LH Pettifer Investments (holyhead) Limited is categorised as a Private Limited Company registered under the 04963360 Companies House Reg No. This firm was set up twenty one years ago. Since 2009-01-21 Pettifer Investments (holyhead) Limited is no longer under the business name Pettifer Estates (holyhead). This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022/09/30 is the last time when account status updates were reported.

At the moment, we can name only one managing director in the company: Charles P. (since 2003-12-17). Since 2003 David M., had been responsible for a variety of tasks within this specific limited company up until the resignation fifteen years ago. What is more a different director, specifically John P. gave up the position on 2020-11-05.

Charles P. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Pettifer Investments (holyhead) Limited 2009-01-21
  • Pettifer Estates (holyhead) Limited 2003-11-13

Financial data based on annual reports

Company staff

Charles P.

Role: Director

Appointed: 17 December 2003

Latest update: 9 March 2024

People with significant control

Charles P.
Notified on 4 November 2020
Nature of control:
substantial control or influence
John P.
Notified on 8 December 2016
Ceased on 5 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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