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Petty Char Management Limited

Petty Char Management Limited is an active company incorporated on 12 June 2024 with the registered office located in . Petty Char Management Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15773159
Private limited company
Age
1 year 3 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 12 March 2026 (6 months remaining)
Learn more about Petty Char Management Limited
Contact
Address
Unit 1 Landmark Court
Queens Road
Weybridge
KT13 9GU
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Unit 5 Vinalls Business Centre Nep Town Road Henfield BN5 9DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Julie Cooper
PSC • Director • British • Lives in England • Born in Nov 1969
Linda Leanne Buckland
Director • British • Lives in UK • Born in Mar 1999
Emily-Jane Frankham-Brazil
Director • British • Lives in England • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bungalow Park Homes Limited
Linda Leanne Buckland and Emily-Jane Frankham-Brazil are mutual people.
Active
Luckista Limited
Julie Cooper is a mutual person.
Active
Mayfair Wiltshire Limited
Emily-Jane Frankham-Brazil is a mutual person.
Active
Mayfair Somerset Limited
Emily-Jane Frankham-Brazil is a mutual person.
Active
Mayfair Hayling Island Limited
Emily-Jane Frankham-Brazil is a mutual person.
Active
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Financials
Petty Char Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Julie Cooper (PSC) Appointed
5 Months Ago on 31 Mar 2025
Emily-Jane Frankham- Brazil (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mrs Julie Cooper Appointed
5 Months Ago on 31 Mar 2025
Emily-Jane Frankham-Brazil Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Emily-Jane Frankham- Brazil (PSC) Appointed
7 Months Ago on 5 Feb 2025
Ms Emily-Jane Frankham-Brazil Appointed
7 Months Ago on 5 Feb 2025
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Julie Cooper as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Emily-Jane Frankham- Brazil as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Julie Cooper as a director on 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from Unit 5 Vinalls Business Centre Nep Town Road Henfield BN5 9DZ England to Unit 1 Landmark Court Queens Road Weybridge KT13 9GU on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Emily-Jane Frankham-Brazil as a director on 31 March 2025
Submitted on 8 Apr 2025
Registered office address changed from 17 Green Lanes London N16 9BS England to Unit 5 Vinalls Business Centre Nep Town Road Henfield BN5 9DZ on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Linda Leanne Buckland as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Cessation of Linda Leanne Buckland as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
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Repayment History
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