Petear Properties Limited

Company Name	Petear Properties Limited
Company Status	Active
Company Number	00735979
Category	Private Limited Company
Incorporation Date	20 September 1962(61 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Derek Malcolm Rona
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	225 Cranbrook Road Ilford Essex IG1 4TF

Director Name	Mrs Natalie Louise Meredith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street Wickford SS12 9AZ

Director Name	Mr Robert David Rona
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street Wickford SS12 9AZ

Director Name	Mrs Vera Millicent Rona
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(28 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 June 2001)
Role	Housewife
Correspondence Address	6 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Mrs Vera Millicent Rona
Nationality	British
Status	Resigned
Appointed	10 May 1991(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 1997)
Role	Company Director
Correspondence Address	6 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Derek Malcolm Rona
Nationality	British
Status	Resigned
Appointed	18 June 1997(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Brook Way Chigwell Essex IG7 6AA

Secretary Name	Mrs Wendy Rosemary Robertson
Nationality	British
Status	Resigned
Appointed	01 November 1999(37 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Peakfield Waterlooville Hampshire PO7 6YP

Director Name	Mrs Wendy Rosemary Robertson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(38 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 May 2017)
Role	Book Keeper
Country of Residence	England
Correspondence Address	8 Peakfield Waterlooville Hampshire PO7 6YP

Contact

Website	rona.co.uk
Email address	[email protected]
Telephone	01268 774316
Telephone region	Basildon

Location

Registered Address	204c High Street Ongar CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Rona Property Investment Co LTD 99.90% Ordinary
1 at £1	Wendy Rosemary Robertson 0.10% Ordinary

Financials

Year	2014
Turnover	£92,185
Net Worth	£522,012
Cash	£14,122
Current Liabilities	£340,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

28 February 2013	Delivered on: 1 March 2013 Persons entitled: Coutts and Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 buckingham square hurricane way wickford essex. Outstanding
25 June 2009	Delivered on: 27 June 2009 Persons entitled: Coutts and Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: (1) 12A grested court east street rochford essex, (2) 17A and 17B brougham close great wakering southend-on-sea essex. Outstanding
25 June 2009	Delivered on: 27 June 2009 Persons entitled: Coutts and Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: (1) 2-20 (even) runwell road wickford essex (2) suite 8 sopwith house sopwith crescent wickford essex, (3) unit 8 russell court russell gardens wickford essex for details of further properties please see form 395. Outstanding
26 August 1988	Delivered on: 13 September 1988 Satisfied on: 1 November 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 16 hodgsons courtand the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1983	Delivered on: 13 July 1983 Persons entitled: Lloyds 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: Unit 8 russell gardens, wickford. Essex title no:- ex 273705. Fully Satisfied
23 December 1982	Delivered on: 31 December 1982 Satisfied on: 1 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or burkhurst hill development company limited to the chargee on any account whatseover. Particulars: F/H unit 8 keilkraft building, russell gardens, wickford in the country of essex. Fully Satisfied
10 August 1964	Delivered on: 11 August 1964 Satisfied on: 1 November 2007 Persons entitled: The National Bank Limited Classification: Memo of deposit Secured details: All monies due etc. Particulars: 12 hitchion, luton, beds. Fully Satisfied
14 March 1963	Delivered on: 14 March 1963 Satisfied on: 1 November 2007 Persons entitled: The National Bank Limited Classification: Memo of deposit Secured details: All monies due etc. Particulars: 22B eastwood road rayleigh essex. Fully Satisfied

Filing History

11 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
27 April 2023	Registered office address changed from 10 High Street Wickford SS12 9AZ England to 204C High Street Ongar CM5 9JJ on 27 April 2023 (1 page)
9 March 2023	Micro company accounts made up to 31 December 2022 (7 pages)
3 November 2022	Purchase of own shares. (4 pages)
2 November 2022	Cancellation of shares. Statement of capital on 26 September 2022 GBP 1,001 (4 pages)
1 November 2022	Compulsory strike-off action has been discontinued (1 page)
31 October 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
26 April 2022	Micro company accounts made up to 31 December 2021 (7 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (7 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 December 2018 (6 pages)
6 September 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
8 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
22 May 2017	Appointment of Mrs Natalie Louise Meredith as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Natalie Louise Meredith as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Wendy Rosemary Robertson as a director on 4 May 2017 (1 page)
22 May 2017	Termination of appointment of Wendy Rosemary Robertson as a secretary on 4 May 2017 (1 page)
22 May 2017	Appointment of Mr Robert David Rona as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Wendy Rosemary Robertson as a secretary on 4 May 2017 (1 page)
22 May 2017	Appointment of Mr Robert David Rona as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Wendy Rosemary Robertson as a director on 4 May 2017 (1 page)
11 September 2016	Registered office address changed from C/O Rona 225 Cranbrook Road Ilford Essex IG1 4TF to 10 High Street Wickford SS12 9AZ on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from C/O Rona 225 Cranbrook Road Ilford Essex IG1 4TF to 10 High Street Wickford SS12 9AZ on 11 September 2016 (1 page)
4 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 October 2013	Director's details changed for Derek Malcolm Rona on 8 September 2013 (2 pages)
23 October 2013	Director's details changed for Derek Malcolm Rona on 8 September 2013 (2 pages)
23 October 2013	Director's details changed for Derek Malcolm Rona on 8 September 2013 (2 pages)
29 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
5 June 2012	Registered office address changed from 225 Cranbrook Rd. Ilford Essex 1G1 4Tf on 5 June 2012 (1 page)
5 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
5 June 2012	Registered office address changed from 225 Cranbrook Rd. Ilford Essex 1G1 4Tf on 5 June 2012 (1 page)
5 June 2012	Registered office address changed from 225 Cranbrook Rd. Ilford Essex 1G1 4Tf on 5 June 2012 (1 page)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Wendy Rosemary Robertson on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Wendy Rosemary Robertson on 10 May 2010 (2 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Return made up to 10/05/09; full list of members (4 pages)
28 May 2009	Return made up to 10/05/09; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
26 May 2008	Return made up to 10/05/08; full list of members (4 pages)
26 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Return made up to 10/05/07; full list of members (3 pages)
21 June 2007	Return made up to 10/05/07; full list of members (3 pages)
5 June 2007	Full accounts made up to 31 December 2006 (9 pages)
5 June 2007	Full accounts made up to 31 December 2006 (9 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (9 pages)
18 May 2006	Full accounts made up to 31 December 2005 (9 pages)
17 May 2006	Return made up to 10/05/06; full list of members (3 pages)
17 May 2006	Return made up to 10/05/06; full list of members (3 pages)
3 June 2005	Return made up to 10/05/05; full list of members (7 pages)
3 June 2005	Return made up to 10/05/05; full list of members (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (9 pages)
21 April 2005	Full accounts made up to 31 December 2004 (9 pages)
24 May 2004	Full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Full accounts made up to 31 December 2002 (9 pages)
13 June 2003	Return made up to 10/05/03; full list of members (7 pages)
13 June 2003	Return made up to 10/05/03; full list of members (7 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (9 pages)
13 May 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
14 June 2001	Full accounts made up to 31 December 2000 (9 pages)
14 June 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 10/05/01; full list of members (6 pages)
23 May 2001	Return made up to 10/05/01; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 10/05/00; full list of members (6 pages)
24 May 2000	Return made up to 10/05/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (9 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
19 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 June 1997	Return made up to 10/05/97; no change of members (4 pages)
28 June 1997	Return made up to 10/05/97; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 May 1996	Return made up to 10/05/96; no change of members (4 pages)
10 May 1996	Return made up to 10/05/96; no change of members (4 pages)
30 October 1995	Auditor's resignation (2 pages)
30 October 1995	Auditor's resignation (2 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 June 1995	Return made up to 10/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1995	Return made up to 10/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Petear Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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