Petron Properties Limited EPSOM


Petron Properties started in year 1987 as Private Limited Company with registration number 02195134. The Petron Properties company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Epsom at Highview House 1st Floor. Postal code: KT18 5QJ.

Currently there are 2 directors in the the firm, namely Lesley H. and Peter H.. In addition one secretary - Lesley H. - is with the company. As of 28 March 2024, there were 2 ex directors - Ronald H., Patricia H. and others listed below. There were no ex secretaries.

Petron Properties Limited Address / Contact

Office Address Highview House 1st Floor
Office Address2 Tattenham Crescent
Town Epsom
Post code KT18 5QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02195134
Date of Incorporation Tue, 17th Nov 1987
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Lesley H.

Position: Secretary

Appointed: 30 January 2006

Lesley H.

Position: Director

Appointed: 29 December 1991

Peter H.

Position: Director

Appointed: 29 December 1991

Willow Taxation & Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 December 1991

Resigned: 30 January 2006

Ronald H.

Position: Director

Appointed: 29 December 1991

Resigned: 15 January 2004

Patricia H.

Position: Director

Appointed: 29 December 1991

Resigned: 15 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Peter H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lesley H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter H.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Lesley H.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth99 713104 660102 422  
Balance Sheet
Current Assets9 86614 32911 85910 97821 598
Cash Bank In Hand9 86613 664   
Debtors06654 765  
Net Assets Liabilities Including Pension Asset Liability99 713104 660   
Tangible Fixed Assets120 000120 000120 000  
Intangible Fixed Assets 120 000   
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve99 613104 560102 322  
Shareholder Funds99 713104 660102 422  
Other
Total Fixed Assets Cost Or Valuation120 000120 000   
Accrued Liabilities Not Expressed Within Creditors Subtotal  750750750
Creditors  28 68728 73130 207
Fixed Assets120 000120 000120 000120 000120 000
Net Current Assets Liabilities-20 287-15 340-17 578-17 753-8 609
Total Assets Less Current Liabilities99 713104 660102 422102 247111 391
Creditors Due Within One Year Total Current Liabilities30 15329 669   
Tangible Fixed Assets Cost Or Valuation120 000120 000   
Cash Bank 13 6647 094  
Creditors Due Within One Year 29 66929 437  
Number Shares Allotted 100100  
Par Value Share  1  
Share Capital Allotted Called Up Paid -100-100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 7th, December 2023
Free Download (3 pages)

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