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PETTIFER INVESTMENTS LIMITED

PETTIFER INVESTMENTS LIMITED is an active private limited company, incorporated on 24 August 2005. The nature of the business is Activities of head offices. The company's registered office is on High Street, Moreton-in-marsh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PETTIFER INVESTMENTS LIMITED previously had the company name VINEDEAN LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05545738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOSSE HOUSE
Address Line 2HIGH STREET
Post TownMORETON-IN-MARSH
CountyGLOUCESTERSHIRE
PostcodeGL56 0LH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/10/2005 onwards:
PETTIFER INVESTMENTS LIMITED
Prior to 07/10/2005:
VINEDEAN LIMITED

Directors

(The company's officers)
MR CHARLES ASTON PETTIFER
(~49 year old British national)
WESTON PARK WILLERSEY HILL, WILLERSEY, BROADWAY, WR12 7LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2008
MRS SUSAN MARY PETTIFER
(~80 year old British national)
FOSSE HOUSE HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2021
MR CHARLES ASTON PETTIFER
(~49 year old British national)
WESTON PARK WILLERSEY HILL, WILLERSEY, BROADWAY, WR12 7LE, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 28/11/2008

Shareholders

(Persons of Significant Control)
Mr Charles Aston Pettifer
(~49 year old British national)
Fosse House, High Street, Moreton-In-Marsh, Gloucestershire, GL56 0LH
  • Owns between 75% and 100% of the shares.
Notified on 04/11/2020

Connections

(Shared officers)
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
  • MR CHARLES ASTON PETTIFER
KNOWLEDGE ONLINE LIMITED
  • MR CHARLES ASTON PETTIFER
  • MR CHARLES ASTON PETTIFER
  • MR CHARLES ASTON PETTIFER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PETTIFER INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL56 0LH.

Map of PETTIFER INVESTMENTS LIMITED at local scale
Map of PETTIFER INVESTMENTS LIMITED at local scale
Map of PETTIFER INVESTMENTS LIMITED at district scale
Map of PETTIFER INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL56 0LH

Other companies with registered offices in GL56 0LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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