Petrogate Properties Limited

Active01169788 Private limited company
Incorporated
10 May 1974 (52 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Officer history (15 former)
2 September 2024
Appointed Thomas, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
9 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Director
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Appointed Forsyth, David Robertson as Director
26 February 2004
Resigned Holroyd, John as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Appointed Sykes, Hilary Claire as Director
31 March 1994
Appointed Bramall, Douglas Charles Antony as Director
31 March 1994
Appointed Holroyd, John as Director
31 March 1994
Appointed Holroyd, John as Secretary
31 March 1994
Resigned Tulp, Richard as Secretary
31 March 1994
Resigned Gaastra, Stephen as Director
31 March 1994
Resigned Mcerlain, David Patrick as Director
31 March 1994
Resigned Merifield, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 470275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
9 April 2026Registered office address changed
20 January 2026Accounts for a dormant company31 December 2024
2 December 2025Confirmation statement with no updates28 November 2025
16 September 2025Previous accounting period shortened
Show all recent filings

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