Website & contact details
- Group website
- The site of this company’s group or brand.
Petchey Industrial Properties (No 1) Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Dockmaster's House1 Hertsmere RoadLondonE14 8JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born May 1985 (41)
Mcclure, Simon Guy
Secretary · Appointed 13 September 2013
Director · Appointed 13 September 2013
British
Born April 1969 (57)
Director · Appointed 9 July 2013
English
Born July 1958 (68)
Officer history (3 former)
1 May 2020
1 May 2020
Appointed Mcarthur, Robert as Director
1 May 2020
Resigned Mcarthur, Robert as Director
13 September 2013
Appointed Mcclure, Simon Guy as Secretary
13 September 2013
13 September 2013
13 September 2013
13 September 2013
9 July 2013
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8603221
Former controllers (1)
12 July 2020
Ceased Petchey Investments Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Petchey (Holdings) Limited Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited Owns 75–100% of shares
Petchey Industrial Properties (No 1) Limited This company Owns 75–100% of shares
Petchey Industrial Properties (No 10) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 2) Limited Owns 75–100% of shares
Thameside Park (Barking) Management Limited Owns 75–100% of shares
Petchey Industrial Properties (No 3) Limited Owns 75–100% of shares
Herne Bay Management Limited Owns 25–50% of shares
Petchey Industrial Properties (No 4) Limited Owns 75–100% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited Has significant influence or control
Petchey Industrial Properties (No 5) Ltd Limited Owns 75–100% of shares
Kembrey Park Management Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,062,667
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £36,571,145 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Bournemouth
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →