PETCHEY INVESTMENTS LIMITED

Company Number: 03564425

active          Qynn Score: 75

Summary

Formed in 1998, PETCHEY INVESTMENTS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

75

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 May 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

Dockmaster House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017

The directors present their report together with the audited financial statements for the year ended 31 December 2017.
The directors' report has been prepared in accordance with the provisions applicable to small companies entitle

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
  
      
   
      
   
   
   
      
   
       
   
       
   
       
   
      
   
       
   
      
      

Activity

Most Active Year

2012

Events

12

1

2

1

0

2

0

6

0

Most Active Month

May 2012

Events

4

0

2

0

0

0

0

2

0

Documents

Appointment of Mr Robert Douglas Allan Mcarthur

Type

Officers

Description

Appointment of Mr Robert Douglas Allan Mcarthur as a director on 01/05/2020

Filing Date

12/05/2020

Action Date

01/05/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2019 with updates

Filing Date

25/09/2019

Action Date

25/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with no updates

Filing Date

14/02/2019

Action Date

26/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with no updates

Filing Date

23/02/2018

Action Date

26/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

28/02/2017

Action Date

26/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

26/01/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

26/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

26/01/2014

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

17/10/2013

Action Date

n/a

Termination of appointment of James Newland

Type

Officers

Description

Termination of appointment of James Newland as a director

Filing Date

17/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/12/2012

Filing Date

07/10/2013

Action Date

30/12/2012

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

17/09/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

17/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2013 with full list of shareholders

Filing Date

22/02/2013

Action Date

26/01/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2013 to 31/12/2012

Filing Date

22/02/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 22/02/2013

Filing Date

22/02/2013

Action Date

22/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

16/10/2012

Action Date

31/03/2012

Appointment of Mr Simon Mcclure

Type

Officers

Description

Appointment of Mr Simon Mcclure as a secretary

Filing Date

12/09/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/05/2012

Action Date

n/a

Termination of appointment of Allan Porter

Type

Officers

Description

Termination of appointment of Allan Porter as a secretary

Filing Date

01/05/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/05/2012

Action Date

n/a

Termination of appointment of Stephen Conway

Type

Officers

Description

Termination of appointment of Stephen Conway as a director

Filing Date

01/05/2012

Action Date

n/a

Appointment of Mr Kailayapillai Ranjan

Type

Officers

Description

Appointment of Mr Kailayapillai Ranjan as a director

Filing Date

10/04/2012

Action Date

n/a

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

10/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2012 with full list of shareholders

Filing Date

07/03/2012

Action Date

26/01/2012

Director Details Changed for Mr Stephen Stuart Solomon Conway

Type

Officers

Description

Directors details changed for Mr Stephen Stuart Solomon Conway on 25/01/2012

Filing Date

07/03/2012

Action Date

25/01/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

09/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

10/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2011 with full list of shareholders

Filing Date

02/03/2011

Action Date

26/01/2011

Termination of appointment of George Angus

Type

Officers

Description

Termination of appointment of George Angus as a secretary

Filing Date

22/02/2011

Action Date

n/a

Appointment of Mr Allan William Porter

Type

Officers

Description

Appointment of Mr Allan William Porter as a secretary

Filing Date

22/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

06/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2010 with full list of shareholders

Filing Date

03/03/2010

Action Date

26/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

01/05/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/06/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

11/06/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

24/10/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Bank of Wales PLC

Status

fully-satisfied

Date Created

21/12/2001

Date Resolved

n/a

Transaction Type

A charge over shares

Parties

Galliard Homes Limited

Status

fully-satisfied

Date Created

08/08/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

05/03/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017

The directors present their report together with the audited financial statements for the year ended 31 December 2017.
The directors' report has been prepared in accordance with the provisions applicable to small companies entitle

READ MORE

Director’s Report 2

Report of the directors for the year ended 31 December 2016

The directors present their report together with the audited financial statements for the year ended 31 December 2016.
The directors' report has been prepared in accordance with the provisions applicable to small companies e

READ MORE

Director’s Report 3

Report of the directors for the year ended 31 December 2015

The directors present their report together with the audited financial statements for the year ended 31 December 2015.
The directors' report has been prepared in accordance with the provisions applicable to small companies e

READ MORE

Director’s Report 4

Report of the directors for the year ended 31 December 2014

The directors present their report together with the audited financial statements for the year ended 31 December 2014.

Results
The profit and loss account is set out on page 5 and shows the profit for the year.
D

READ MORE

Director’s Report 5

Report of the directors for the year ended 31 December 2013

The directors present their report together with the audited financial statements for the year ended 31 December 2013.
Results
The profit and loss account is set out on page 5 and shows the profit for the year.
Durin

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2012

The directors present their report and financial statements for the year ended 31 March 2012
Pnncipal activities The pnncipal activity of the company continued to be that of property investment The company changed its name to Petc

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Director’s Report 7

DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MARCH 2011

The director presents his report and financial statements for the year ended 31 March 2011
Principal activities The principal activity of the company continued to be that of property investment
Director The following director

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Director’s Report 8

Director's report

Independent auditors' report

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Director’s Report 9

DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MARCH 2009

The director presents his report and financial statements for the year ended 31 March 2009.
Principal activities The principal activity of the company continued to be that of property investment.
Director The following directo

READ MORE

Director’s Report 10

Director's report

Independent auditors' report

READ MORE

Director’s Report 11

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2007

The directors present their report and financial statements for the year ended 31 March 2007
Principal activities The principal activity of the company continued to be that of property investment
Directors The following direct

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2006

The directors present their report and financial statements for the year ended 31 March 2006.
Principal activities The principal activity of the company continued to be that of property investment.
Directors The following director

READ MORE

Director’s Report 13

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2005

The directors present their report and financial statements for the year ended 31 March 2005.
Principal activities The principal activity of the company continued to be that of property development & investment.
Directors The foll

READ MORE

Director’s Report 14

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2004

The directors present their report and financial statements for the year ended 31 March 2004.
Principal activity The principal activity of the company continued to be that of property development and investment.
Directors The foll

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activity The principal activity of the company continued to be that of property development and investment.
Directors The foll

READ MORE

Director’s Report 16

Directors' Report for the year ended 31 March 2002
The directors present their report and the audited financial statements for the year ended 31 March 2002.
Principal Activities The principal activity of the company during the year was that of property development and investment.
Di

READ MORE

Director’s Report 17

Directors' Report for the year ended 31 March 2001
The directors present their report and the financial statements for the year ended 31 March 2001.
Principal Activities and Review of the Business

The principal activity of the company during the year was that of property developm

READ MORE

Director’s Report 18

Directors' Report for the year ended 31 March 2000
The directors present their report and the financial statements for the year ended 31 March 2000.
Principal Activities and Review of the Business The principal activity of the company during the period was that of property development an

READ MORE

Director’s Report 19

Directors' Report for the period ended 31 Mardi 1999
The directors present their tepurt and the financial statements for the period ended 31 March 1999.
Principal Activities and Reviw of the Business The principal activity of the company during the period was that of property developmen

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/04/2012

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

July 1958

Date Joined

13/09/2013

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

April 1969

Date Joined

01/05/2020

Tenure

4 Mths

Shareholding

n/a

Born

May 1985

Active/Resigned

Directors Shareholding

Date Joined

04/04/2012

Tenure

8 Yrs 5 Mths

% Holding

Largest to Smallest

INCORPORATED HOLDINGS

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

14/05/1998

Tenure

Date Resigned

21/05/1998

Type

Director

Date Joined

13/09/2013

Tenure

Date Resigned

13/09/2013

Type

Director

Date Joined

02/04/2012

Tenure

1 Yr 5 Mths

Date Resigned

13/09/2013

Type

Director

Date Joined

21/05/1998

Tenure

13 Yrs 10 Mths

Date Resigned

02/04/2012

Type

Director

Date Joined

02/06/1998

Tenure

9 Yrs 5 Mths

Date Resigned

23/11/2007

Type

Director

Date Joined

14/05/1998

Tenure

Date Resigned

21/05/1998

Type

Secretary

Date Joined

25/01/2011

Tenure

1 Yr 2 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

21/05/1998

Tenure

12 Yrs 8 Mths

Date Resigned

25/01/2011

PETCHEY INVESTMENTS LIMITED currently has no recorded persons with significant control.