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PETEAR PROPERTIES LIMITED

Learn more about PETEAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TF

PETEAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00735979
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.20
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

COUTTS AND COMPANY
LEGAL CHARGE - Outstanding on 2009.06.27
COUTTS AND COMPANY
LEGAL CHARGE - Outstanding on 2009.06.27
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2013.03.01

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.18
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM RONA / 08/09/2013
Form type: CH01
Date: 2013.10.23
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2012 FROM, 225 CRANBROOK RD., ILFORD, ESSEX 1G1 4TF
Form type: AD01
Date: 2012.06.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSEMARY ROBERTSON / 10/05/2010
Form type: CH01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17

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Company directors and board members:

WENDY ROSEMARY ROBERTSON (current)
Secretary, 1999.11.01
8 PEAKFIELD , WATERLOOVILLE
PO7 6YP, HAMPSHIRE
WENDY ROSEMARY ROBERTSON (current)
Director, BOOK-KEEPER, 2001.06.10
8 PEAKFIELD , WATERLOOVILLE
PO7 6YP, HAMPSHIRE
DEREK MALCOLM RONA (current)
Director, CHARTERED SURVEYOR, 1991.05.10
225 CRANBROOK ROAD , ILFORD
IG1 4TF, ESSEX
ENGLAND
DEREK MALCOLM RONA (resigned)
Secretary, CHARTERED SURVEYOR, 1997.06.18 - 1999.11.01
7 BROOK WAY , CHIGWELL
IG7 6AA, ESSEX
VERA MILLICENT RONA (resigned)
Secretary, 1991.05.10 - 1997.06.18
6 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
VERA MILLICENT RONA (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2001.06.10
6 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX

Companies near to PETEAR PROPERTIES ltd.

Information about the Private Limited Company PETEAR PROPERTIES LIMITED 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: 2016.05.31. Reload the data