Pertwee Park Limited. Head office in Felixstowe. Check Director.

Pertwee Park Limited, Felixstowe

Pertwee Park Limited is a private limited company. Situated at Old Thurlow, Golf Road, Felixstowe IP11 7NB, the above-mentioned 21 years old enterprise was incorporated on 2003-01-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this company: Amanda E. (appointed on 10 February 2023), Mark E. (appointed on 10 February 2023).

About
Name: Pertwee Park Limited
Number: 04639922
Incorporation date: 2003-01-17
End of financial year: 31 January


Address:	Old Thurlow Golf Road Felixstowe IP11 7NB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Merlion Property Holdings Ltd

10 February 2023

Address	Old Thurlow Golf Road, Felixstowe, IP11 7NB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13740628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

6 April 2016 - 10 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Julian P.

6 April 2016 - 10 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	1,117	10,000	10,000	1,351,912	1,606,358	436,511	255,937	37,158	5,788	164,858
Fixed Assets	2,988,520	2,985,800	2,983,080	3,105,360	3,102,640	12,000	12,000	2,777,919	5,095,299	4,500,877	4,500,292	4,500,000
Total Assets Less Current Liabilities	1,493,603	1,440,231	1,594,876	1,626,900	1,479,008	418,454	377,544	595,811	532,593	100	100	100
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	271,139	294,009	290,989	410,706	410,701	418,454	-	-	-	-	-	-
Tangible Fixed Assets	2,988,520	2,985,800	2,983,080	3,105,360	3,102,640	12,000	-	-	-	-	-	-

The target date for Pertwee Park Limited confirmation statement filing is 2024-03-05. The latest confirmation statement was submitted on 2023-02-20. The due date for the next accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Merlion Property Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Golf Road, IP11 7NB Felixstowe. Mark P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julian P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2023/02/10. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/02/15. New Address: Old Thurlow Golf Road Felixstowe IP11 7NB. Previous address: Lodge House Lodge Lane Langham Colchester Essex CO4 5NE filed on: 15th, February 2023 \| address	Free Download (1 page)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/10. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, September 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/12 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012/04/24 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 7th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
TM02	2010/06/02 - the day secretary's appointment was terminated filed on: 2nd, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/10 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 13th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 2nd, November 2008 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 19th, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 19th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 24/01/04 annual return
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/09/01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
288a	On 2003/02/08 New secretary appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/08 New secretary appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/08 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/31 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/31 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, January 2003 \| incorporation	Free Download (16 pages)

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