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PERTWEE ESTATES LTD

Learn more about PERTWEE ESTATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE LANE, LANGHAM, COLCHESTER, CO4 5NE

PERTWEE ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00289726
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.30
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

RALPH WIENRICH
LEGAL CHARGE - Outstanding on 2000.02.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.12.14

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 237723
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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DIRECTOR APPOINTED MR JULIAN MICHAEL PERTWEE
Form type: AP01
Date: 2014.02.17
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERENS PERTWEE / 06/12/2013
Form type: CH01
Date: 2013.12.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.07
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.26
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY SARAH PERTWEE
Form type: TM02
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERENS PERTWEE / 10/05/2010
Form type: CH01
Date: 2010.06.04
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERENS PERTWEE / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERENS PERTWEE / 02/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.08.18
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.02
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COMPANY NAME CHANGED, PERTWEE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 12/02/08
Form type: CERTNM
Date: 2008.02.12
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28

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Company directors and board members:

CHRISTOPHER FERENS PERTWEE (current)
Director, 1991.11.10
LODGE LANE LANGHAM , COLCHESTER
CO4 5NE
JULIAN MICHAEL PERTWEE (current)
Director, COMPANY DIRECTOR, 2014.02.01
LODGE LANE LANGHAM , COLCHESTER
CO4 5NE
MARK FERENS PERTWEE (current)
Director, 1992.12.01
LODGE LANE LANGHAM , COLCHESTER
CO4 5NE
MICHAEL NICHOLAS PERTWEE (resigned)
Secretary, 1991.11.10 - 1997.02.21
ORCHARD COTTAGE 36 SEA VIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8HE, ESSEX
SARAH ELIZABETH PERTWEE (resigned)
Secretary, 1999.02.01 - 2010.05.06
MANOR FARM KERSEY , IPSWICH
IP7 6EP
ANTONY WILLATS (resigned)
Secretary, 1997.02.21 - 1999.01.31
WYCK OAST WYCK LANE WOODS GREEN , WADHURST
TN5 6QS, EAST SUSSEX
KEITH HARRISON FOWLER (resigned)
Director, 1991.11.10 - 1999.01.30
CORFIELD COTTAGE ARREWIG LANE CHARTRIDGE , CHESHAM
HP5 2UA, BUCKINGHAMSHIRE
JAMES GORDON MCINTYRE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1993.09.10
26 PELHAM ROAD CLAVERING , SAFFRON WALDEN
CB11 4PQ, ESSEX
MICHAEL NICHOLAS PERTWEE (resigned)
Director, 1993.11.10 - 1997.02.21
ORCHARD COTTAGE 36 SEA VIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8HE, ESSEX
JOHN WILLIAM POULTON (resigned)
Director, 1991.11.10 - 1992.04.10
WOOD HALL NUNNERY STREET CASTLE HEDINGHAM , HALSTEAD
CO9 3DT, ESSEX
ANTONY WILLATS (resigned)
Director, 1991.11.10 - 1999.01.31
WYCK OAST WYCK LANE WOODS GREEN , WADHURST
TN5 6QS, EAST SUSSEX
Date 2014.01.31 2013.01.31
Fixed Assets £ 428,981 - 6.07 % £ 456,705
Tangible Fixed Assets £ 428,931 - 6.07 % £ 456,655
Current Assets £ 1,867,299 + 34.11 % £ 1,392,345
Tangible Fixed Assets Depreciation £ 194,290 + 7.22 % £ 181,201
Debtors £ 1,711,171 + 23.07 % £ 1,390,416
Shareholder Funds £ 1,555,988 + 11.18 % £ 1,399,490
Profit Loss Account Reserve £ 862,817 + 24.81 % £ 691,319
Revaluation Reserve £ 163,171 - 8.42 % £ 178,171
Called Up Share Capital £ 237,723 £ 237,723
Net Assets Liabilities Including Pension Asset Liability £ 1,555,988 + 11.18 % £ 1,399,490
Total Assets Less Current Liabilities £ 1,555,988 + 11.18 % £ 1,399,490
Net Current Assets Liabilities £ 1,127,007 + 19.54 % £ 942,785
Creditors Due Within One Year £ 740,292 + 64.67 % £ 449,560
Cash Bank In Hand £ 156,128 + 7993.73 % £ 1,929
Tangible Fixed Assets Cost Or Valuation £ 623,221 - 2.29 % £ 637,856
Investments Fixed Assets £ 50 £ 50

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Information about the Private Limited Company PERTWEE ESTATES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data