PETRIE GOUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETRIE GOUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05914061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETRIE GOUGH LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PETRIE GOUGH LIMITED located?

    Registered Office Address
    Ground Floor, Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETRIE GOUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PETRIE GOUGH LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for PETRIE GOUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Registration of charge 059140610004, created on Jun 23, 2020

    15 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Registration of charge 059140610003, created on Apr 12, 2016

    9 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of PETRIE GOUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSON, Philip Ambrose
    Chertsey Road
    KT14 7AX Byfleet
    Unit 7 Oyster Park
    Surrey
    United Kingdom
    Secretary
    Chertsey Road
    KT14 7AX Byfleet
    Unit 7 Oyster Park
    Surrey
    United Kingdom
    183086230001
    ELSON, Avril Anne
    Chertsey Road
    KT14 7AX Byfleet
    Unit 7 Oyster Park
    Surrey
    United Kingdom
    Director
    Chertsey Road
    KT14 7AX Byfleet
    Unit 7 Oyster Park
    Surrey
    United Kingdom
    United KingdomBritish14028070004
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    JLS CORPORATE LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    88537630001

    Who are the persons with significant control of PETRIE GOUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Avril Anne Elson
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    Unit 7 Oyster Park
    England
    Apr 06, 2016
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    Unit 7 Oyster Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Ambrose Elson
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    Unit 7 Oyster Park
    England
    Apr 06, 2016
    Chertsey Road
    Byfleet
    KT14 7AX West Byfleet
    Unit 7 Oyster Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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