PERTWEE PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pertwee Park Limited. The company was founded 22 years ago and was given the registration number 04639922. The firm's registered office is in COLCHESTER. You can find them at Lodge House, Lodge Lane Langham, Colchester, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PERTWEE PARK LIMITED
Company Number	:	04639922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2003
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB	Director	10 February 2023	Active
Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB	Director	10 February 2023	Active
Manor Farm, Kersey, Ipswich, IP7 6EP	Secretary	17 January 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 January 2003	Active
The Croft, St. Mary Bourne, Andover, SP11 6EF	Director	17 January 2003	Active
Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB	Director	17 January 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 January 2003	Active

People with Significant Control

Merlion Property Holdings Ltd
Notified on	:	10 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Ferens Pertwee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Old Thurlow, Golf Road, Felixstowe, England, IP11 7NB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Julian Michael Pertwee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	The Croft, St. Mary Bourne, Andover, England, SP11 6EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PERTWEE PARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement