PETRA DEVELOPMENTS LIMITED
Overview
| Company Name | PETRA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETRA DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PETRA DEVELOPMENTS LIMITED located?
| Registered Office Address | 25 St. Thomas Street SO23 9HJ Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETRA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETRA DEVELOPMENTS (2001) LIMITED | Jul 06, 2001 | Jul 06, 2001 |
| FASTDAWN LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for PETRA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PETRA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for PETRA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Abbotts Road Winchester SO23 7EX England to 25 st. Thomas Street Winchester SO23 9HJ on Oct 27, 2023 | 1 pages | AD01 | ||||||||||
Notification of Bebe Dugdale as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Robert Dugdale as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Arthur Dugdale as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bebe Dugdale as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from 21-35 st. Denys Road Southampton SO17 1GJ England to 1 Abbotts Road Winchester SO23 7EX on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PETRA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGDALE, Lavinia Eugenie | Secretary | St. Thomas Street SO23 9HJ Winchester 25 England | British | 47770640002 | ||||||
| DUGDALE, Elspeth | Director | St. Thomas Street SO23 9HJ Winchester 25 England | United Kingdom | British | Director | 57120640001 | ||||
| DUGDALE, Jeremy | Director | St. Thomas Street SO23 9HJ Winchester 25 England | England | British | Marketing Manager | 57120760002 | ||||
| DUGDALE, Lavinia Eugenie | Director | St. Thomas Street SO23 9HJ Winchester 25 England | United Kingdom | British | Administrator | 47770640002 | ||||
| DUGDALE, Simon | Director | St. Thomas Street SO23 9HJ Winchester 25 England | United Kingdom | British | General Manager | 5845250002 | ||||
| DUGDALE, Bebe | Secretary | Harmsworth Farm Botley Road SO30 2HB Curbridge Hampshire | British | 5845230002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DUGDALE, Bebe | Director | Abbotts Road SO23 7EX Winchester 1 England | England | British | Administrator | 5845230002 | ||||
| DUGDALE, Robert Arthur | Director | Abbotts Road SO23 7EX Winchester 1 England | England | British | Chartered Secretary | 5845260003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PETRA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Dugdale | Mar 13, 2017 | St. Thomas Street SO23 9HJ Winchester 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Dugdale | Mar 13, 2017 | St. Thomas Street SO23 9HJ Winchester 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bebe Dugdale | Apr 06, 2016 | St. Thomas Street SO23 9HJ Winchester 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Arthur Dugdale | Apr 06, 2016 | St. Thomas Street SO23 9HJ Winchester 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0