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PETTICROWS LIMITED

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

This company is commonly known as Petticrows Limited. The company was founded 19 years ago and was given the registration number 05457569. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at Unit 13 Dammerwick Farm, Marsh Road, Burnham-on-crouch, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:PETTICROWS LIMITED
Company Number:05457569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Unit 13 Dammerwick Farm, Marsh Road, Burnham-on-crouch, England, CM0 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House 45, King William Street, London, EC4R 9AN

Secretary19 May 2005Active
2nd Floor Regis House 45, King William Street, London, EC4R 9AN

Director19 May 2005Active

People with Significant Control

Mrs Kay Teresa Tavinor
Notified on:04 January 2018
Status:Active
Date of birth:February 1964
Nationality:British
Address:2nd Floor Regis House 45, King William Street, London, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Timothy Nicholas Tavinor
Notified on:19 May 2017
Status:Active
Date of birth:November 1961
Nationality:British
Address:2nd Floor Regis House 45, King William Street, London, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Persons with significant control

Change to a person with significant control.

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2023-12-30Officers

Change person director company with change date.

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2023-12-30Officers

Change person secretary company with change date.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Resolution

Resolution.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-02-14Accounts

Change account reference date company previous extended.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person secretary company with change date.

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2021-05-20Officers

Change person director company with change date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Address

Change registered office address company with date old address new address.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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