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Petronella Properties Limited BRIGHTON

Petronella Properties Limited was dissolved on 2022-08-23. Petronella Properties was a private limited company that was situated at Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR, East Sussex. Its full net worth was estimated to be roughly 15808 pounds, and the fixed assets that belonged to the company totalled up to 192430 pounds. This company (formally formed on 2014-09-19) was run by 1 director.
Director Matthew L. who was appointed on 19 September 2014.

The company was classified as "other letting and operating of own or leased real estate" (68209), "development of building projects" (41100). The most recent confirmation statement was filed on 2021-09-19 and last time the statutory accounts were filed was on 31 March 2022. 2015-09-19 is the date of the last annual return.

Petronella Properties Limited Address / Contact

Office Address Carlton House
Office Address2 28-29 Carlton Terrace
Town Brighton
Post code BN41 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09225942
Date of Incorporation Fri, 19th Sep 2014
Date of Dissolution Tue, 23rd Aug 2022
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Oct 2022
Last confirmation statement dated Sun, 19th Sep 2021

Company staff

Matthew L.

Position: Director

Appointed: 19 September 2014

Barbara K.

Position: Director

Appointed: 19 September 2014

Resigned: 19 September 2014

William B.

Position: Director

Appointed: 19 September 2014

Resigned: 31 May 2020

People with significant control

Flo's Homes Limited

Carlton House 28-29 Carlton Terrace, Brighton, East Sussex, BN41 1UR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12305087
Notified on 4 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charlotte L.

Notified on 17 May 2021
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Jane L.

Notified on 22 May 2020
Ceased on 17 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew L.

Notified on 22 May 2020
Ceased on 17 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth15 808155 846      
Balance Sheet
Cash Bank In Hand8 31242 592      
Cash Bank On Hand 42 592118 694166 490223 333788 8222 195 
Current Assets178 829449 171670 348974 367842 233789 022373 309100
Debtors6 93568 871200807 877618 900200371 114100
Net Assets Liabilities 155 846283 005     
Net Assets Liabilities Including Pension Asset Liability15 808155 846      
Other Debtors   806 700618 700 370 000 
Stocks Inventory163 582337 708      
Tangible Fixed Assets192 430192 430      
Total Inventories 337 708551 454     
Reserves/Capital
Called Up Share Capital200200      
Profit Loss Account Reserve15 608155 646      
Shareholder Funds15 808155 846      
Other
Accrued Liabilities 8509001 4501 4501 4501 450 
Average Number Employees During Period  222111
Bank Borrowings Overdrafts 2 361      
Called Up Share Capital Not Paid 200200200200200200 
Corporation Tax Payable 35 01031 80064 62115 48230 963  
Creditors 97 310387 343415 871217 73333 7232 747 
Creditors Due After One Year 97 310      
Creditors Due Within One Year355 451388 445      
Disposals Investment Property Fair Value Model  192 430     
Investment Property 192 430      
Investment Property Fair Value Model 192 430      
Merchandise 337 708551 454     
Net Current Assets Liabilities-176 62260 726283 005558 496624 500755 299370 562100
Number Shares Allotted100100      
Other Remaining Borrowings 150 000150 000150 000    
Par Value Share11      
Recoverable Value-added Tax 1 673 977    
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions192 430       
Tangible Fixed Assets Cost Or Valuation192 430       
Total Assets Less Current Liabilities15 808253 156283 005558 496624 500755 299370 562100
Trade Creditors Trade Payables 994 195     
Amounts Owed By Group Undertakings       100
Corporation Tax Recoverable      914 
Dividends Paid       372 021
Profit Loss      -3 8971 559

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, August 2022 		Free Download (1 page)

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