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 10 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 |
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| Company Number | : | 09225942 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2014 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, BN41 1UR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brighton & Newhaven Sales Ltd, South Quay Basin Road South, Aldrington Basin, Portslade, BN41 1WF | Director | 19 September 2014 | Active |
| Brighton & Newhaven Fish Sales Ltd, South Quay Basin Road South, Aldrington Basin, Portslade, BN41 1WF | Director | 19 September 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 19 September 2014 | Active |
People with Significant Control
| Flo's Homes Limited |
| Notified on | : | 04 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Carlton House, 28-29 Carlton Terrace, Brighton, United Kingdom, BN41 1UR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Charlotte Leach |
| Notified on | : | 17 May 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Carlton House, 28-29 Carlton House, Brighton, United Kingdom, BN41 1UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Matthew Peter Leach |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Address | : | Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jane Emily Leach |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Address | : | Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)