Petemar Properties Limited. Head office in Halifax. Check Director.

Petemar Properties Limited, Halifax

About
Name: Petemar Properties Limited
Number: 04375777
Incorporation date: 2002-02-18
End of financial year: 30 June


Address:	6 Heath Avenue Halifax HX3 0EA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Simon S.

1 March 2020

Nature of control:	significiant influence or control

Susan S.

17 February 2017 - 1 March 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	10,487	2,135	2,405	-	-	-	-	-	200,383	57,853	-
Fixed Assets	198,947	255,251	254,464	253,612	253,071	252,610	252,219	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2,849	60,624	66,852	74,620	81,890	61,754	-	-	-	-	-
Tangible Fixed Assets	198,947	5,251	4,464	3,612	3,071	2,610	-	-	-	-	-
Total Assets Less Current Liabilities	12,110	61,618	67,745	247,850	247,882	62,275	60,245	58,334	57,853	57,493	-630

Petemar Properties Limited was officially closed on 2022-08-09. Petemar Properties was a private limited company that could have been found at 6 Heath Avenue, Halifax, HX3 0EA, ENGLAND. Its net worth was estimated to be approximately 2849 pounds, and the fixed assets belonging to the company amounted to 198947 pounds. This company (formally formed on 2002-02-18) was run by 1 director.
Director Susan S. who was appointed on 18 February 2002.

The company was officially classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was sent on 2022-02-18 and last time the accounts were sent was on 30 June 2021. 2016-02-18 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address 6 Heath Avenue Halifax HX3 0EA. Change occurred on March 7, 2022. Company's previous address: Cromwell's Mount Newlands Road Warley Halifax West Yorkshire HX2 7RG England. filed on: 7th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Cromwell's Mount Newlands Road Warley Halifax West Yorkshire HX2 7RG. Change occurred on May 3, 2018. Company's previous address: Cromwells Mount Newlands Road Warley West Yorkshire HU2 7RG England. filed on: 3rd, May 2018 \| address	Free Download (1 page)
AD01	New registered office address Cromwells Mount Newlands Road Warley West Yorkshire HU2 7RG. Change occurred on September 5, 2017. Company's previous address: 1 Heath Avenue Halifax West Yorkshire HX3 0EA. filed on: 5th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 22, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, February 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address 1 Heath Avenue Halifax West Yorkshire HX3 0EA. Change occurred on July 17, 2014. Company's previous address: 4 Mending Rooms Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7ET. filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 5, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period ending changed to February 28, 2011 (was June 30, 2011). filed on: 15th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 9th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 12, 2010. Old Address: Apt 506 Vm1 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7EE filed on: 12th, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 29th, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 21st, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, February 2008 \| address	Free Download (1 page)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 4 mending rooms, victoria mills salts mill road shipley west yorkshire BD17 7ET filed on: 21st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 4 mending rooms, victoria mills salts mill road shipley west yorkshire BD17 7ET filed on: 21st, February 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 4 mending rooms, victoria mills salts mill road shipley west yorkshire BD17 7ET filed on: 4th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 4 mending rooms, victoria mills salts mill road shipley west yorkshire BD17 7ET filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 31 west lea avenue harrogate north yorkshire HG2 0AT filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 31 west lea avenue harrogate north yorkshire HG2 0AT filed on: 4th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, September 2007 \| address	Free Download (1 page)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 5th, November 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 5th, November 2004 \| accounts	Free Download (2 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 19th, January 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 19th, January 2004 \| accounts	Free Download (2 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 30, 2003 (Director's particulars changed) annual return
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/02/03 from: 6 gloucester court lovelace gardens surbiton surrey KT6 6SB filed on: 19th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 6 gloucester court lovelace gardens surbiton surrey KT6 6SB filed on: 19th, February 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2002 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2002 \| incorporation	Free Download (8 pages)

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