Pertwee Estates Ltd

Company Name	Pertwee Estates Ltd
Company Status	Active
Company Number	00289726
Category	Private Limited Company
Incorporation Date	30 June 1934 (86 years, 3 months ago)
Previous Name	Pertwee Holdings Limited

Business Activity

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

Directors

Director Name	Christopher Ferens Pertwee
Date of Birth	November 1936 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(57 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Lane Langham Colchester CO4 5NE

Director Name	Mr Mark Ferens Pertwee
Date of Birth	January 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(58 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Lane Langham Colchester CO4 5NE

Director Name	Mr Julian Michael Pertwee
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(79 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Lane Langham Colchester CO4 5NE

Director Name	Mr Keith Harrison Fowler
Date of Birth	May 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(57 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Corfield Cottage Arrewig Lane Chartridge Chesham Buckinghamshire HP5 2UA

Director Name	Mr John William Poulton
Date of Birth	November 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(57 years, 4 months after company formation)
Appointment Duration	5 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Wood Hall Nunnery Street Castle Hedingham Halstead Essex CO9 3DT

Director Name	Mr Antony Willats
Date of Birth	November 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(57 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS

Secretary Name	Michael Nicholas Pertwee
Nationality	British
Status	Resigned
Appointed	10 November 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Orchard Cottage 36 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	Mr James Gordon McIntyre
Date of Birth	December 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1993)
Role	Chartered Accountant
Correspondence Address	26 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Director Name	Michael Nicholas Pertwee
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(59 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Orchard Cottage 36 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Secretary Name	Mr Antony Willats
Nationality	British
Status	Resigned
Appointed	21 February 1997(62 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS

Secretary Name	Sarah Elizabeth Pertwee
Nationality	British
Status	Resigned
Appointed	01 February 1999(64 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 May 2010)
Role	Company Director
Correspondence Address	Manor Farm Kersey Ipswich IP7 6EP

Contact

Website	www.lodgeparkoffices.co.uk
Telephone	01206 231000
Telephone region	Colchester

Location

Registered Address	Lodge Lane Langham Colchester CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,399,492
Cash	£1,929
Current Liabilities	£449,558

Accounts

Latest Accounts	31 January 2019 (1 year, 7 months ago)
Next Accounts Due	31 January 2021 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 November 2019 (10 months, 2 weeks ago)
Next Return Due	22 December 2020 (3 months from now)

Charges

3 February 1988	Delivered 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 1987	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1978	Delivered 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 2004	Delivered 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 1969	Delivered 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 2003	Delivered 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 2003	Delivered 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 2000	Delivered 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 1969	Delivered 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 1992	Delivered 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 1991	Delivered 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 1991	Delivered 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 1988	Delivered 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 1969	Delivered 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 2001	Delivered 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 2000	Delivered 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 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 December 2014	Annual 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 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 February 2014	Appointment of Mr Julian Michael Pertwee as a director (2 pages)
23 December 2013	Annual 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 2013	Director's details changed for Christopher Ferens Pertwee on 6 December 2013 (2 pages)
23 December 2013	Director's details changed for Christopher Ferens Pertwee on 6 December 2013 (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 January 2012 (14 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 January 2011 (6 pages)
21 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
4 June 2010	Termination of appointment of Sarah Pertwee as a secretary (1 page)
4 June 2010	Director's details changed for Mr Mark Ferens Pertwee on 10 May 2010 (2 pages)
2 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mr Mark Ferens Pertwee on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Ferens Pertwee on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Ferens Pertwee on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Ferens Pertwee on 2 December 2009 (2 pages)
13 September 2009	Full accounts made up to 31 January 2009 (14 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
5 December 2008	Return made up to 10/11/08; full list of members (7 pages)
2 November 2008	Full accounts made up to 31 January 2008 (13 pages)
12 February 2008	Company name changed pertwee holdings LIMITED\certificate issued on 12/02/08 (2 pages)
5 December 2007	Return made up to 10/11/07; full list of members (4 pages)
27 November 2007	Full accounts made up to 31 January 2007 (14 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Return made up to 10/11/06; full list of members (4 pages)
20 November 2006	Full accounts made up to 31 January 2006 (14 pages)
5 December 2005	Return made up to 10/11/05; full list of members (4 pages)
2 September 2005	Full accounts made up to 31 January 2005 (12 pages)
3 December 2004	Full accounts made up to 31 January 2004 (14 pages)
24 November 2004	Return made up to 10/11/04; full list of members (11 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Return made up to 10/11/03; full list of members (11 pages)
11 November 2003	Full accounts made up to 31 January 2003 (12 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
22 November 2002	Full accounts made up to 31 January 2002 (15 pages)
16 November 2002	Return made up to 10/11/02; full list of members (11 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Return made up to 10/11/01; full list of members (10 pages)
23 October 2001	Full accounts made up to 31 January 2001 (15 pages)
14 December 2000	Return made up to 10/11/00; full list of members (10 pages)
7 November 2000	Full accounts made up to 31 January 2000 (14 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Return made up to 10/11/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 January 1999 (16 pages)
17 April 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
19 November 1998	Return made up to 10/11/98; full list of members (10 pages)
7 July 1998	Full group accounts made up to 31 January 1998 (19 pages)
3 December 1997	Full accounts made up to 31 January 1997 (21 pages)
28 November 1997	Return made up to 10/11/97; change of members (7 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (1 page)
25 January 1997	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital (1 page)
9 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 September 1996	Full group accounts made up to 31 January 1996 (20 pages)
29 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
1 December 1995	Return made up to 10/11/95; change of members (14 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Full group accounts made up to 31 January 1995 (20 pages)
18 February 1994	Memorandum and Articles of Association (15 pages)

Pertwee Estates Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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