Company NamePertwee Estates Ltd
Company StatusActive
Company Number00289726
CategoryPrivate Limited Company
Incorporation Date30 June 1934 (86 years, 3 months ago)
Previous NamePertwee Holdings Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameChristopher Ferens Pertwee
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1991(57 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Lane
Langham
Colchester
CO4 5NE
Director NameMr Mark Ferens Pertwee
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1992(58 years, 5 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Lane
Langham
Colchester
CO4 5NE
Director NameMr Julian Michael Pertwee
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2014(79 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Lane
Langham
Colchester
CO4 5NE
Director NameMr Keith Harrison Fowler
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(57 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorfield Cottage
Arrewig Lane Chartridge
Chesham
Buckinghamshire
HP5 2UA
Director NameMr John William Poulton
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(57 years, 4 months after company formation)
Appointment Duration5 months (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressWood Hall Nunnery Street
Castle Hedingham
Halstead
Essex
CO9 3DT
Director NameMr Antony Willats
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(57 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyck Oast
Wyck Lane Woods Green
Wadhurst
East Sussex
TN5 6QS
Secretary NameMichael Nicholas Pertwee
NationalityBritish
StatusResigned
Appointed10 November 1991(57 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 February 1997)
RoleCompany Director
Correspondence AddressOrchard Cottage 36 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Director NameMr James Gordon McIntyre
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(57 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 September 1993)
RoleChartered Accountant
Correspondence Address26 Pelham Road
Clavering
Saffron Walden
Essex
CB11 4PQ
Director NameMichael Nicholas Pertwee
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(59 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 February 1997)
RoleCompany Director
Correspondence AddressOrchard Cottage 36 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Secretary NameMr Antony Willats
NationalityBritish
StatusResigned
Appointed21 February 1997(62 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyck Oast
Wyck Lane Woods Green
Wadhurst
East Sussex
TN5 6QS
Secretary NameSarah Elizabeth Pertwee
NationalityBritish
StatusResigned
Appointed01 February 1999(64 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 06 May 2010)
RoleCompany Director
Correspondence AddressManor Farm
Kersey
Ipswich
IP7 6EP

Contact

Websitewww.lodgeparkoffices.co.uk
Telephone01206 231000
Telephone regionColchester

Location

Registered AddressLodge Lane
Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,399,492
Cash£1,929
Current Liabilities£449,558

Accounts

Latest Accounts31 January 2019 (1 year, 7 months ago)
Next Accounts Due31 January 2021 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 November 2019 (10 months, 2 weeks ago)
Next Return Due22 December 2020 (3 months from now)

Charges

3 February 1988Delivered on: 23 February 1988
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of bury road kentford suffolk title no. Sk 65887.
Fully Satisfied
22 December 1987Delivered on: 6 January 1988
Satisfied on: 17 March 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at school road middleton, norfolk.
Fully Satisfied
6 November 1986Delivered on: 20 November 1986
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land in the parish of marden county of kent.
Fully Satisfied
6 November 1986Delivered on: 20 November 1986
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at london road dunkirk kent title no:- k 585632.
Fully Satisfied
6 November 1986Delivered on: 20 November 1986
Satisfied on: 13 September 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the north of howland road marden kent title no. K 150289.
Fully Satisfied
6 November 1986Delivered on: 20 November 1986
Satisfied on: 14 June 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land situate in the parish of hackford near reepham norfolk.
Fully Satisfied
22 November 1978Delivered on: 30 November 1978
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at rear of 87 hythe hill,colchester,essex.
Fully Satisfied
13 August 2004Delivered on: 27 August 2004
Satisfied on: 15 August 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 claremont road wivenhoe essex colchester t/no EX177358. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
18 March 1969Delivered on: 8 April 1969
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on east & west side of hythe quay, colchester, essex.
Fully Satisfied
9 December 2003Delivered on: 13 December 2003
Satisfied on: 20 January 2007
Persons entitled: Derek Robbins

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Garden house and garden court hythe quay colchester essex.
Fully Satisfied
15 May 2003Delivered on: 21 May 2003
Satisfied on: 15 August 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 trinity close wivenhoe essex colchester; t/no EX184342. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 April 2000Delivered on: 14 April 2000
Satisfied on: 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north side of london road dunkirkt/no: K585632 together with all present & future buildings fixtures plant and machinery. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
14 March 1969Delivered on: 21 March 1969
Satisfied on: 1 August 1995
Persons entitled: Old Broad Street Securities Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east and west sides of hythe quay,colchester.
Fully Satisfied
30 April 1992Delivered on: 11 May 1992
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Foulsham airfield wood norton norfolk.
Fully Satisfied
30 December 1991Delivered on: 17 January 1992
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site no. 36 having a frontage to langham lodge lane and formerly comprising part of langham lodge farm,langham,essex containing 6.86 acres (approx').
Fully Satisfied
3 October 1991Delivered on: 10 October 1991
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 July 1988Delivered on: 5 August 1988
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at church lane, claydon, suffolk.
Fully Satisfied
18 March 1969Delivered on: 8 April 1969
Satisfied on: 4 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on west side of hythe quay,colchester,essex.
Fully Satisfied
6 December 2001Delivered on: 14 December 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
8 February 2000Delivered on: 26 February 2000
Persons entitled: Ralph Wienrich

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Harbour house hythe quay colchester essex.
Outstanding

Filing History

24 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 237,723
(5 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 237,723
(5 pages)
16 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 February 2014Appointment of Mr Julian Michael Pertwee as a director (2 pages)
23 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 237,723
(4 pages)
23 December 2013Director's details changed for Christopher Ferens Pertwee on 6 December 2013 (2 pages)
23 December 2013Director's details changed for Christopher Ferens Pertwee on 6 December 2013 (2 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
7 August 2012Full accounts made up to 31 January 2012 (14 pages)
16 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
26 September 2011Full accounts made up to 31 January 2011 (6 pages)
21 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
21 October 2010Accounts for a small company made up to 31 January 2010 (6 pages)
4 June 2010Termination of appointment of Sarah Pertwee as a secretary (1 page)
4 June 2010Director's details changed for Mr Mark Ferens Pertwee on 10 May 2010 (2 pages)
2 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Mr Mark Ferens Pertwee on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Christopher Ferens Pertwee on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Mark Ferens Pertwee on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Christopher Ferens Pertwee on 2 December 2009 (2 pages)
13 September 2009Full accounts made up to 31 January 2009 (14 pages)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
5 December 2008Return made up to 10/11/08; full list of members (7 pages)
2 November 2008Full accounts made up to 31 January 2008 (13 pages)
12 February 2008Company name changed pertwee holdings LIMITED\certificate issued on 12/02/08 (2 pages)
5 December 2007Return made up to 10/11/07; full list of members (4 pages)
27 November 2007Full accounts made up to 31 January 2007 (14 pages)
20 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006Return made up to 10/11/06; full list of members (4 pages)
20 November 2006Full accounts made up to 31 January 2006 (14 pages)
5 December 2005Return made up to 10/11/05; full list of members (4 pages)
2 September 2005Full accounts made up to 31 January 2005 (12 pages)
3 December 2004Full accounts made up to 31 January 2004 (14 pages)
24 November 2004Return made up to 10/11/04; full list of members (11 pages)
27 August 2004Particulars of mortgage/charge (3 pages)
13 December 2003Particulars of mortgage/charge (3 pages)
14 November 2003Return made up to 10/11/03; full list of members (11 pages)
11 November 2003Full accounts made up to 31 January 2003 (12 pages)
21 May 2003Particulars of mortgage/charge (3 pages)
22 November 2002Full accounts made up to 31 January 2002 (15 pages)
16 November 2002Return made up to 10/11/02; full list of members (11 pages)
14 December 2001Particulars of mortgage/charge (3 pages)
20 November 2001Return made up to 10/11/01; full list of members (10 pages)
23 October 2001Full accounts made up to 31 January 2001 (15 pages)
14 December 2000Return made up to 10/11/00; full list of members (10 pages)
7 November 2000Full accounts made up to 31 January 2000 (14 pages)
14 April 2000Particulars of mortgage/charge (4 pages)
26 February 2000Particulars of mortgage/charge (3 pages)
7 December 1999Return made up to 10/11/99; full list of members (7 pages)
20 July 1999Full accounts made up to 31 January 1999 (16 pages)
17 April 1999Director resigned (1 page)
4 March 1999Director resigned (1 page)
8 February 1999Secretary resigned (1 page)
8 February 1999New secretary appointed (2 pages)
19 November 1998Return made up to 10/11/98; full list of members (10 pages)
7 July 1998Full group accounts made up to 31 January 1998 (19 pages)
3 December 1997Full accounts made up to 31 January 1997 (21 pages)
28 November 1997Return made up to 10/11/97; change of members (7 pages)
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 March 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
21 March 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned;director resigned (1 page)
25 January 1997Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
25 January 1997Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
9 December 1996Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 December 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
2 December 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 September 1996Full group accounts made up to 31 January 1996 (20 pages)
29 December 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 December 1995Return made up to 10/11/95; change of members (14 pages)
1 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995Full group accounts made up to 31 January 1995 (20 pages)
18 February 1994Memorandum and Articles of Association (15 pages)