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Petrogate Properties Limited

01169788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 10/05/1974

Previously known as

Central Garage (Alsager) Limited · until 01/08/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Richard James Maloney

secretary · Since 01/01/2017

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Richard James Maloney

secretary · Since 01/01/2017

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard James Thomas

director · Since 02/09/2024

British · England · Age 53

Former

Stephen Gaastra

director · Resigned 31/03/1994

Andrew John Merifield

director · Resigned 31/03/1994

Richard Tulp

secretary · Resigned 31/03/1994

David Patrick Mcerlain

director · Resigned 31/03/1994

Douglas Charles Antony Bramall

director · Resigned 26/02/2004

John Holroyd

secretary · Resigned 26/02/2004

John Holroyd

director · Resigned 26/02/2004

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Hilary Claire Sykes

director · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

Chatfields-Martin Walter Limited

voting-rights-75-to-100-percent-as-firm

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 470275 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1980Registered 13/06/1980

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-08-18

LOXLEY HOUSE 2 0AKWOOD COURT

post townNottingham
2026-08-18

NOTTINGHAM

officer appointedMALONEY, Richard James
2026-08-18
officer appointedTHOMAS, Richard James
2026-08-18
officer appointedWILLIAMSON, David Neil
2026-08-18