Founded in 1961, Pezaro Properties, classified under reg no. 00695474 is an active company. Currently registered at Merlin House TF7 4QT, Telford the company has been in the business for 63 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has one director. Marvin B., appointed on 4 May 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Merlin House |
| Office Address2 | Halesfield 19 |
| Town | Telford |
| Post code | TF7 4QT |
| Country of origin | United Kingdom |
| Registration Number | 00695474 |
| Date of Incorporation | Wed, 14th Jun 1961 |
| Industry | Other accommodation |
| End of financial Year | 31st July |
| Company age | 63 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 04 May 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Veldor Developments Limited from Telford, England. The abovementioned PSC is categorised 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 Simon T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Veldor Developments Limited
Merlin House Halesfield 19, Telford, TF7 4QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8095013 |
| Notified on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon T.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-10 | 2015-07-10 | 2016-07-10 | 2017-07-10 | 2018-07-10 | 2019-07-10 | 2020-07-10 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 115 294 | 56 709 | 33 618 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 20 714 | 10 580 | 5 507 | 588 | 3 293 | 1 928 | ||||
| Current Assets | 45 317 | 30 700 | 21 714 | 12 173 | 7 477 | 2 685 | 41 043 | 83 478 | ||
| Debtors | 130 103 | 110 | 138 | 1 091 | 1 593 | 1 970 | 2 097 | 37 750 | 81 550 | |
| Net Assets Liabilities | 20 134 | 13 376 | 9 036 | |||||||
| Other Debtors | 91 | 93 | 1 970 | |||||||
| Property Plant Equipment | 4 495 | 4 447 | 4 409 | 4 371 | 4 333 | 4 295 | ||||
| Cash Bank In Hand | 45 179 | |||||||||
| Intangible Fixed Assets | 4 687 | 4 639 | ||||||||
| Tangible Fixed Assets | 4 687 | 4 639 | 4 591 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 115 194 | 56 609 | 33 518 | |||||||
| Shareholder Funds | 115 294 | 56 709 | 33 618 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 2 760 | 600 | 1 200 | 1 200 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 180 | 5 940 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 754 | 2 802 | 2 840 | 2 878 | 2 916 | 2 954 | ||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 37 750 | 81 550 | ||||||||
| Amounts Owed To Group Undertakings | 8 637 | 16 225 | ||||||||
| Creditors | 16 290 | 3 179 | 6 166 | 3 244 | 2 850 | 8 595 | 9 837 | 17 425 | ||
| Depreciation Rate Used For Property Plant Equipment | 1 | 1 | ||||||||
| Fixed Assets | 4 687 | 4 639 | 4 591 | 4 543 | 4 495 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 48 | 38 | 38 | 38 | 38 | |||||
| Net Current Assets Liabilities | 110 607 | 52 070 | 29 027 | 27 521 | 15 639 | 8 929 | 4 627 | -5 910 | 31 206 | 66 053 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||||
| Other Creditors | 6 166 | 3 244 | 2 850 | 7 995 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 100 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 91 | |||||||||
| Property Plant Equipment Gross Cost | 7 249 | 7 249 | 7 249 | 7 249 | ||||||
| Total Assets Less Current Liabilities | 115 294 | 56 709 | 33 618 | 32 064 | 26 074 | 13 376 | 9 036 | -1 539 | 35 539 | 70 348 |
| Trade Debtors Trade Receivables | 1 000 | 1 500 | ||||||||
| Advances Credits Directors | 15 421 | 14 191 | 8 267 | |||||||
| Advances Credits Repaid In Period Directors | 1 230 | |||||||||
| Amounts Owed By Associates | 37 750 | |||||||||
| Prepayments | 1 970 | 2 097 | ||||||||
| Cash Bank | 69 361 | |||||||||
| Creditors Due Within One Year | 19 496 | 17 401 | 16 290 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | -100 | -100 | -100 | |||||||
| Tangible Fixed Assets Depreciation | 2 562 | 2 610 | 2 658 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 48 | 48 | ||||||||
| Value Shares Allotted | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 4th, January 2024 |
accounts | Free Download (10 pages) |
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