PETITE PROPERTIES LIMITED

52-54 DRURY STREET, METHERINGHAM, LINCOLN  LN4 3DZ
  • Active
  • Private Limited Company
  • Company No. 05165781
  • Last Updated: 01 Mar 2024

Company Profile

PETITE PROPERTIES LIMITED was incorporated on Tuesday, June 29, 2004 as a Private Limited Company with registered address in LINCOLN. PETITE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 20 days.

Name PETITE PROPERTIES LIMITED
Company number 05165781
Company type Private Limited Company
Incorporation date 29 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 52-54 DRURY STREET
METHERINGHAM
LINCOLN
LN4 3DZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Fiona Broadwood Nationality: English Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tony Broadwood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 July 2016
Last confirmation statement dated 29 June 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PETITE PROPERTIES LIMITED 29 Jun 2004
EVERGREEN GAMING LIMITED 07 Mar 2005