Petrogate Properties Limited

01169788

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOXLEY HOUSE 2 0AKWOOD COURT, NOTTINGHAM, NG15 0DR

Incorporated 10/05/1974

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 52

Also on 96 other boards

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

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 25/06/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC