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PETRONELLA PROPERTIES LIMITED

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

This company is commonly known as Petronella Properties Limited. The company was founded 9 years ago and was given the registration number 09225942. The firm's registered office is in BRIGHTON. You can find them at Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PETRONELLA PROPERTIES LIMITED
Company Number:09225942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, BN41 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brighton & Newhaven Sales Ltd, South Quay Basin Road South, Aldrington Basin, Portslade, BN41 1WF

Director19 September 2014Active
Brighton & Newhaven Fish Sales Ltd, South Quay Basin Road South, Aldrington Basin, Portslade, BN41 1WF

Director19 September 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director19 September 2014Active

People with Significant Control

Flo's Homes Limited
Notified on:04 June 2021
Status:Active
Country of residence:United Kingdom
Address:Carlton House, 28-29 Carlton Terrace, Brighton, United Kingdom, BN41 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Charlotte Leach
Notified on:17 May 2021
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, 28-29 Carlton House, Brighton, United Kingdom, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Peter Leach
Notified on:22 May 2020
Status:Active
Date of birth:July 1970
Nationality:British
Address:Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Emily Leach
Notified on:22 May 2020
Status:Active
Date of birth:March 1970
Nationality:British
Address:Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-08-17Capital

Capital name of class of shares.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-07-19Resolution

Resolution.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-07Capital

Capital return purchase own shares.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-24Capital

Capital cancellation shares.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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