Pettifer Investments (Holyhead) Limited

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Pettifer Investments (holyhead) Limited

04963360•Private Limited With Share Capital

Fosse House High Street, Moreton-In-Marsh, Gloucestershire, GL560LH
Website08701118391

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Incorporated

13/11/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pettifer Investments (holyhead) Limited (04963360) is a private limited with share capital incorporated on 13/11/2003 (22 years old) and registered in gloucestershire, GL560LH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/11/2003
GL560LH

Financial Overview

Total Assets

£157.8K

Liabilities

£213.7K

Net Assets

£-55.8K

Cash

£509

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
charles aston pettifer
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

94
Memorandum Articles
Category:Incorporation
Date:04-04-2026
Resolution
Category:Resolution
Date:04-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Legacy
Category:Mortgage
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Memorandum Articles
Category:Incorporation
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Memorandum Articles
Category:Incorporation
Date:29-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Mortgage
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Mortgage
Date:23-11-2004
Legacy
Category:Mortgage
Date:23-11-2004
Legacy
Category:Accounts
Date:06-04-2004
Legacy
Category:Mortgage
Date:15-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:29-12-2003
Resolution
Category:Resolution
Date:15-12-2003
Incorporation Company
Category:Incorporation
Date:13-11-2003

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

Fosse House, High Street, Moreton-In-Marsh, Gloucestershire, GL560LHRegistered

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Contact

08701118391
pettiferinvestments.com
Fosse House High Street, Moreton-In-Marsh, Gloucestershire, GL560LH