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PETRYL PROPERTIES LIMITED - Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 03818270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Medina House
- 2 Station Avenue
- Bridlington
- East Yorkshire
- YO16 4LZ Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ UK
Management
- Managing Directors
- VICTORIA JANE PHILP
- CHERYL JANE WARD
- PETER GRAHAM WARD
- CHERYL JANE WARD
- Company secretaries
- CHERYL JANE WARD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-02
- Age Of Company 1999-08-02 24 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Peter Graham Ward
- Cheryl Jane Ward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETRYL ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-07-30
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PETRYL PROPERTIES LIMITED Company Description
- PETRYL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03818270. Its current trading status is "live". It was registered 1999-08-02. It was previously called PETRYL ENTERPRISES LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Medina House .
Get PETRYL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petryl Properties Limited - Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
- 1999-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETRYL PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03818270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03818270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03818270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/09/16 TOTAL EXEMPTION SMALL (2017-04-04) - AA
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-01-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR ADAM PHILP (2016-01-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 038182700004 (2016-12-20) - MR01
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-08-12) - CS01
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keyboard_arrow_right 2015
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30/07/15 FULL LIST (2015-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART PHILP / 27/08/2015 (2015-08-27) - CH01
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30/09/14 TOTAL EXEMPTION SMALL (2015-01-07) - AA
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keyboard_arrow_right 2014
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30/07/14 FULL LIST (2014-08-05) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PHILP / 18/12/2013 (2013-12-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PHILP / 18/12/2013 (2013-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART PHILP / 18/12/2013 (2013-12-18) - CH01
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30/07/13 FULL LIST (2013-08-05) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-01-10) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-05-17) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-06-21) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE WARD / 30/07/2012 (2012-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WARD / 30/07/2012 (2012-08-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE WARD / 30/07/2012 (2012-08-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART PHILP / 30/07/2012 (2012-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART PHILP / 02/11/2012 (2012-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PHILP / 02/11/2012 (2012-11-02) - CH01
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30/09/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PHILP / 30/07/2012 (2012-08-03) - CH01
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30/07/12 FULL LIST (2012-08-03) - AR01
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keyboard_arrow_right 2011
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30/07/11 FULL LIST (2011-08-03) - AR01
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DIRECTOR APPOINTED MR ADAM STEWART PHILP (2011-05-10) - AP01
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DIRECTOR APPOINTED MRS VICTORIA JANE PHILP (2011-05-10) - AP01
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keyboard_arrow_right 2010
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30/09/10 TOTAL EXEMPTION SMALL (2010-11-23) - AA
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30/07/10 FULL LIST (2010-07-30) - AR01
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM (2010-07-30) - AD01
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30/09/09 TOTAL EXEMPTION SMALL (2010-01-14) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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keyboard_arrow_right 2008
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30/09/08 TOTAL EXEMPTION SMALL (2008-12-27) - AA
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BANKS / 13/07/2007 (2008-08-01) - 288c
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COMPANY NAME CHANGED PETRYL ENTERPRISES LIMITED (2008-03-27) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR ALAN BANKS (2008-09-19) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-12-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-09-14) - 288c
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NEW DIRECTOR APPOINTED (2007-08-05) - 288a
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-07-31) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2006-11-13) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2005-11-15) - AA
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2004-12-07) - AA
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-03-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-08-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-04-01) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-01-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-26) - 395
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2002-09-05) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-08) - 395
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£ NC 1000/250000 (2001-01-22) - 123
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NC INC ALREADY ADJUSTED 16/01/01 (2001-01-22) - ORES04
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AD 16/01/01--------- (2001-01-22) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-01-11) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS (2000-08-21) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 (2000-06-06) - 225
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-08) - 288b
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NEW DIRECTOR APPOINTED (1999-08-08) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-08-08) - 288a
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SECRETARY RESIGNED (1999-08-08) - 288b
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INCORPORATION DOCUMENTS (1999-08-02) - NEWINC
