| Company Name | Pettley Estates Limited |
|---|---|
| Directors | Clare George and Anthony John Hovey |
| Company Status | Active |
| Company Number | 05378674 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Clare George |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Anthony John Hovey |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Property Letting And Developme |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Anthony John Hovey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mary Elizabeth Hovey |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 25 Oaklands Avenue Romford Essex RM1 4DB |
| Director Name | Mark Anthony George |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 5 Gidea Close Gidea Park Essex RM2 5NP |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25k at £1 | Anthony John Hovey 24.90% Ordinary B |
|---|---|
| 25k at £1 | Clare George 24.90% Ordinary B |
| 25k at £1 | Mark Anthony George 24.90% Ordinary B |
| 25k at £1 | Mary Elizabeth Hovey 24.90% Ordinary B |
| 100 at £1 | Anthony John Hovey 0.10% Ordinary A |
| 100 at £1 | Clare George 0.10% Ordinary A |
| 100 at £1 | Mark Anthony George 0.10% Ordinary A |
| 100 at £1 | Mary Elizabeth Hovey 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,280 |
| Cash | £83,817 |
| Current Liabilities | £35,537 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with updates (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 1 August 2016 | Termination of appointment of Mark Anthony George as a director on 20 July 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Mark Anthony George as a director on 20 July 2016 (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Termination of appointment of Mary Hovey as a director (2 pages) |
| 14 August 2013 | Termination of appointment of Mary Hovey as a director (2 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (9 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (9 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (9 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 April 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 1 April 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (4 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (4 pages) |
| 7 March 2007 | Ad 06/04/05-06/04/05 £ si [email protected]=100000 (1 page) |
| 7 March 2007 | Ad 06/04/05-06/04/05 £ si [email protected]=100000 (1 page) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 1 March 2005 | Incorporation (31 pages) |
| 1 March 2005 | Incorporation (31 pages) |