Pertwee Park Limited
- Company number
- 04639922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2003
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Michael Pertwee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2023 |
| Mr Mark Ferens Pertwee | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 10 Feb 2023 |
| Mrs Amanda Evans | Ownership Of Shares 50 To 75 Percent | 30 Jun 2026 | |
| Merlion Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £338,115 | £50,424 | 2 |
| 31 Jan 2024 | £161,608 | £8,382 | 2 |
| 31 Jan 2023 | £100 | £3,384 | 2 |
| 31 Jan 2022 | £100 | £4,692 | 2 |
| 31 Jan 2021 | £100 | £14,604 | 2 |
| 31 Jan 2020 | £532,594 | £222,696 | 2 |
| 31 Jan 2019 | - | £281,439 | - |
| 31 Jan 2018 | £377,544 | £1,285,801 | 2 |
| 31 Jan 2017 | £418,454 | £1,351,712 | - |
| 31 Jan 2016 | £410,701 | £10,000 | - |
| 31 Jan 2015 | £408,506 | £10,000 | - |
| 31 Jan 2014 | £290,989 | £1,117 | - |
| 31 Jan 2013 | £294,009 | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | £23,598 | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Owned by
Pertwee Park Limited → Merlion Property Holdings Ltd
Companies at the same address
- Merlion Property Holdings Ltd (13740628)
- Orwell Offshore Holdings Ltd (03351314)