About

Registered Number: 03200091
Date of Incorporation: 17/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 2 Petton Hall, Petton, Burlton, SY4 5TH

 

Established in 1996, Petton Hall Ltd has its registered office in Burlton, it has a status of "Active". There are 12 directors listed for Petton Hall Ltd in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Ian Hamilton 30 September 2016 - 1
COX, Eric Robert 13 April 2000 04 September 2002 1
DEAN, Garry John 04 September 2002 26 September 2005 1
DEAN, Julia Beverley 04 September 2002 26 September 2005 1
GIBSON, Mark Anthony 19 March 1998 13 April 2000 1
HARRISON, David James 26 August 2011 30 September 2016 1
HOGGART, Lucy Joyce 26 September 2005 26 August 2011 1
HOGGART, Thomas Anthony 26 September 2005 26 August 2011 1
KING, Thomas 13 April 2000 26 September 2005 1
MAY, Jeremy John 13 April 2000 04 September 2002 1
TWIGG, Karen Julie 19 March 1998 15 January 2000 1
Secretary Name Appointed Resigned Total Appointments
ALLAKER, Brian 26 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 February 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 16 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 14 June 2012
CH03 - Change of particulars for secretary 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 21 February 2012
AP01 - Appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AP03 - Appointment of secretary 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
TM02 - Termination of appointment of secretary 12 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 November 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 19 May 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 17 March 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 31 March 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
AC92 - N/A 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
363a - Annual Return 06 August 2002
363a - Annual Return 06 August 2002
363a - Annual Return 06 August 2002
AA - Annual Accounts 06 August 2002
AA - Annual Accounts 06 August 2002
287 - Change in situation or address of Registered Office 06 August 2002
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2001
GAZ1 - First notification of strike-off action in London Gazette 21 August 2001
287 - Change in situation or address of Registered Office 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
AA - Annual Accounts 21 May 1998
287 - Change in situation or address of Registered Office 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
287 - Change in situation or address of Registered Office 04 September 1997
363s - Annual Return 20 July 1997
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
NEWINC - New incorporation documents 17 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.