PET CITY RESOURCES LIMITED

Overview

Company Name	PET CITY RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02634797
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PET CITY RESOURCES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PET CITY RESOURCES LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Est SK9 3RN Handforth, Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PET CITY RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
JOLLYE'S LIMITED	Sep 06, 1991	Sep 06, 1991
OVAL (735) LIMITED	Aug 02, 1991	Aug 02, 1991

What are the latest accounts for PET CITY RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for PET CITY RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for PET CITY RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Appointment of James Bailey as a director on Mar 30, 2026	2 pages	AP01

Apr 04, 2026	Appointment of Sarah Pollard as a director on Mar 27, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Michael James Iddon as a director on Mar 27, 2026	1 pages	TM01

Mar 11, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 27, 2025	12 pages	AA

Dec 18, 2025	legacy	148 pages	PARENT_ACC

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Sep 19, 2025	Termination of appointment of Lyssa Ruth Mcgowan as a director on Sep 18, 2025	1 pages	TM01

Feb 25, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Mar 28, 2024	12 pages	AA

Nov 02, 2024	legacy	173 pages	PARENT_ACC

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 20, 2024	legacy	175 pages	PARENT_ACC

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 20, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2023	12 pages	AA

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 20, 2024	legacy	174 pages	PARENT_ACC

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jul 10, 2023	Termination of appointment of Lucy Kate Williams as a secretary on Jul 06, 2023	1 pages	TM02

Jul 10, 2023	Appointment of Mrs Lesley Lazenby as a secretary on Jul 06, 2023	2 pages	AP03

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of PET CITY RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAZENBY, Lesley Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	Jul 06, 2023		Secretary	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England				311099510001
BAILEY, James Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom	Mar 30, 2026		Director	Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom	England	British	1974-4	240129570001
POLLARD, Sarah Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	Mar 27, 2026		Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1974-3	245711620001
HARRISON, John Nicholas Berkeley House Upper Lambourn RG17 8QP Hungerford Berkshire	Dec 19, 1996	Dec 14, 1999	Secretary	Berkeley House Upper Lambourn RG17 8QP Hungerford Berkshire		British		81981190001
LANCASTER, Sarah Jane 78 Dolphin Court Kingsmead Road HP11 1XF High Wycombe Buckinghamshire	Mar 31, 1995	Dec 19, 1996	Secretary	78 Dolphin Court Kingsmead Road HP11 1XF High Wycombe Buckinghamshire		British		44883840001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Dec 14, 1999	Apr 30, 2004	Secretary	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British		23269850001
MEYER, Marcia 6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa	Dec 14, 1999	Dec 14, 1999	Secretary	6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa		American		67181610001
PETTINGER, William Bidston Valley Road Hughenden Valley HP14 4PF High Wycombe Buckinghamshire	Feb 10, 1992	Mar 31, 1995	Secretary	Bidston Valley Road Hughenden Valley HP14 4PF High Wycombe Buckinghamshire		British		50170110001
STONIER, Louise Ann Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 30, 2004	Jan 01, 2020	Secretary	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire		British		97610920002
WILLIAMS, Lucy Kate Epsom Avenue Stanley Green Trading Est SK9 3RN Handforth, Wilmslow Cheshire	Jan 01, 2020	Jul 06, 2023	Secretary	Epsom Avenue Stanley Green Trading Est SK9 3RN Handforth, Wilmslow Cheshire				265771310001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 02, 1991	Feb 10, 1992	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CLARKE, Charles Giles West Hay West Hay Road BS40 5NP Wrington North Somerset	Feb 10, 1992	Jun 30, 1999	Director	West Hay West Hay Road BS40 5NP Wrington North Somerset	England	British	1953-5	85223340001
DAVIES, Matthew Samuel Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 01, 2004	Apr 26, 2012	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1970-10	152063000001
DORSEY, Donald 1225 E Warner Road 18 85284 Tempe Arizona Usa	Dec 19, 1996	Aug 31, 1999	Director	1225 E Warner Road 18 85284 Tempe Arizona Usa		American	1942-2	51379220001
ELLIS, George Peter Trenfield Syreford GL54 5SJ Cheltenham Gloucestershire	Feb 10, 1992	Jul 28, 1994	Director	Trenfield Syreford GL54 5SJ Cheltenham Gloucestershire	United Kingdom	British	1945-1	124248320001
FRANCIS, Philip L 7500 North Black Rock Trail Paradise Valley FOREIGN Arizona Usa 85253	Aug 31, 1999	Dec 14, 1999	Director	7500 North Black Rock Trail Paradise Valley FOREIGN Arizona Usa 85253		American	1946-10	66571740001
HANSEN, Mark 8711 E Pinnacle Peak Road 296 85255 Scottsdale Arizona Maricopa County Usa	Dec 19, 1996	Jun 20, 1997	Director	8711 E Pinnacle Peak Road 296 85255 Scottsdale Arizona Maricopa County Usa		America	1954-10	51379390001
HARRISON, John Nicholas Berkeley House Upper Lambourn RG17 8QP Hungerford Berkshire	Sep 11, 1996	Dec 13, 1999	Director	Berkeley House Upper Lambourn RG17 8QP Hungerford Berkshire		British	1959-2	81981190001
HERRING, Stephen Geoffrey 22 Fairfax Avenue Didsbury M20 6AJ Manchester	Jul 01, 2004	Apr 26, 2006	Director	22 Fairfax Avenue Didsbury M20 6AJ Manchester	England	British	1972-1	79044240002
IDDON, Michael James Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	Nov 08, 2022	Mar 27, 2026	Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	England	British	1965-1	216827260001
KELLETT, Ian Michael Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 26, 2006	Apr 27, 2018	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1963-5	174676010001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Dec 14, 1999	Jul 01, 2004	Director	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British	1945-5	23269850001
MCGOWAN, Lyssa Ruth Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	Apr 25, 2022	Sep 18, 2025	Director	Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	United Kingdom	British	1977-12	273193060001
MEYER, Marcia 6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa	Aug 31, 1999	Dec 14, 1999	Director	6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa		American	1949-7	67181610001
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Feb 10, 1992	Oct 03, 1994	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	3530280001
PRESTON, Anthony Charles Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Dec 14, 1999	Jul 19, 2004	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1955-4	106463670002
PRITCHARD, Peter Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom	Apr 27, 2018	May 31, 2022	Director	Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom	England	British	1970-7	159054790001
STONIER, Louise Ann SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	Apr 04, 2016	Nov 08, 2022	Director	SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	United Kingdom	British	1973-4	204687600001
WOOD, Nicholas Alexander Lewis Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	Jun 11, 2012	Apr 04, 2016	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1965-10	174676360001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 02, 1991	Feb 10, 1992	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 02, 1991	Feb 10, 1992	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET CITY RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pet City Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

Cheshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02466773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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