Pertwee Park Limited in Golf Road FELIXSTOWE - IP11 7NB

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Pertwee Park Limited FELIXSTOWE

Pertwee Park started in year 2003 as Private Limited Company with registration number 04639922. The Pertwee Park company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Felixstowe at Old Thurlow. Postal code: IP11 7NB.

The firm has 2 directors, namely Amanda E., Mark E.. Of them, Amanda E., Mark E. have been with the company the longest, being appointed on 10 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah P. who worked with the the firm until 6 May 2010.

Pertwee Park Limited Address / Contact

Office Address	Old Thurlow
Office Address2	Golf Road
Town	Felixstowe
Post code	IP11 7NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639922
Date of Incorporation	Fri, 17th Jan 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Amanda E.

Position: Director

Appointed: 10 February 2023

Mark E.

Position: Director

Appointed: 10 February 2023

Mark P.

Position: Director

Appointed: 17 January 2003

Resigned: 10 February 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Sarah P.

Position: Secretary

Appointed: 17 January 2003

Resigned: 06 May 2010

Julian P.

Position: Director

Appointed: 17 January 2003

Resigned: 10 February 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Merlion Property Holdings Ltd from Felixstowe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Julian P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Merlion Property Holdings Ltd

Old Thurlow Golf Road, Felixstowe, IP11 7NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13740628
Notified on	10 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Julian P.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	271 139	294 009	290 989	410 706	410 701	418 454

Balance Sheet
Cash Bank On Hand						1 351 712	1 285 801	281 438	222 696	14 604	4 692	3 384
Current Assets			1 117	10 000	10 000	1 351 912	1 606 358	436 511	255 937	37 158	5 788	164 858
Debtors						200	48 164	155 073	33 241	22 554	1 096	161 474
Net Assets Liabilities						418 454	377 544	595 811	532 594	100	100	100
Other Debtors							48 164	55 073	28 011	18 261
Property Plant Equipment						12 000	12 000	2 777 919	5 095 299	4 500 877	4 500 292	4 500 000
Total Inventories							272 393
Cash Bank In Hand			1 117	10 000	10 000	1 351 712
Net Assets Liabilities Including Pension Asset Liability	271 139	294 009	290 989	410 706	410 701	418 454
Tangible Fixed Assets	2 988 520	2 985 800	2 983 080	3 105 360	3 102 640	12 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	11 790	34 660	31 640	26 357	26 352
Shareholder Funds	271 139	294 009	290 989	410 706	410 701	418 454

Other
Accrued Liabilities Deferred Income								600	11 469	23 524	51 299	22 550
Accumulated Depreciation Impairment Property Plant Equipment									293	1 028 051	1 463	1 755
Amounts Owed To Group Undertakings Participating Interests								1 429 770	1 296 317	948 939	660 746	558 629
Average Number Employees During Period						2	2	2	2	2	2	2
Bank Borrowings Overdrafts								1 147 586	3 231 256	3 554 165	3 785 434	3 947 294
Creditors						945 458	1 240 814	2 618 619	4 818 643	4 537 935	4 505 980	4 664 758
Dividends Paid On Shares								78 500	45 000
Fixed Assets	2 988 520	2 985 800	2 983 080	3 105 360	3 102 640	12 000	12 000	2 777 919	5 095 299	4 500 877	4 500 292	4 500 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment								2 777 919	2 315 918	433 336
Increase Decrease In Depreciation Impairment Property Plant Equipment									293	585	585	292
Increase From Depreciation Charge For Year Property Plant Equipment									293	585	585	292
Net Current Assets Liabilities	-1 494 917	-1 545 569	-1 388 204	-1 478 460	-1 623 632	406 454	365 544	-2 182 108	-4 562 705	-4 500 777	-4 500 192	-4 499 900
Other Creditors							1 240 814	38 500	19 750			1 200
Other Disposals Property Plant Equipment								12 000
Other Taxation Social Security Payable								2 163			7 083
Prepayments Accrued Income								100 000	3 868	3 553	1 096	161 474
Property Plant Equipment Gross Cost						12 000	12 000	2 777 919	5 095 592	5 528 928	4 501 755	4 501 755
Recoverable Value-added Tax									1 362	740
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment										1 027 173
Taxation Social Security Payable											7 083	3 365
Total Additions Including From Business Combinations Property Plant Equipment									1 755
Total Assets Less Current Liabilities	1 493 603	1 440 231	1 594 876	1 626 900	1 479 008	418 454	377 544	595 811	532 593	100	100	100
Trade Creditors Trade Payables									259 851	11 307	1 418	131 720
Creditors Due After One Year	1 222 464	1 146 222	1 303 887	1 216 194	1 068 307
Creditors Due Within One Year	1 494 917	1 545 569	1 389 321	1 488 460	1 633 632	945 458
Instalment Debts Due After5 Years		888 330	988 379	883 054
Non-instalment Debts Due After5 Years				883 054	559 254
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Revaluation Reserve	259 249	259 249	259 249	384 249	384 249
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 989 200	2 989 200	2 989 200	3 114 200	3 114 200
Tangible Fixed Assets Depreciation	680	3 400	6 120	8 840	11 560
Tangible Fixed Assets Depreciation Charged In Period		2 720	2 720	2 720	2 720
Tangible Fixed Assets Increase Decrease From Revaluations				125 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (9 pages)
AP01	New director appointment on 2023/02/10. filed on: 16th, February 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/02/15. New Address: Old Thurlow Golf Road Felixstowe IP11 7NB. Previous address: Lodge House Lodge Lane Langham Colchester Essex CO4 5NE filed on: 15th, February 2023	address	Free Download (1 page)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/10. filed on: 15th, February 2023	officers	Free Download (2 pages)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2021	incorporation	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, September 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, September 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
CH01	On 2013/02/12 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
CH01	On 2012/04/24 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 7th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010	accounts	Free Download (4 pages)
TM02	2010/06/02 - the day secretary's appointment was terminated filed on: 2nd, June 2010	officers	Free Download (1 page)
CH01	On 2010/05/10 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 13th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 19th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 19th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 24/01/04	annual return
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/09/01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
288a	On 2003/02/08 New secretary appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/08 New director appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/08 New secretary appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/08 New director appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288a	On 2003/01/31 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/31 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (16 pages)

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