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Petchey Industrial Properties (No 2) Limited
- Incorporated
- 9 July 2013 (13 years)
- Previously known as
- Petchey Industrial (Deptford) Limited (until 9 May 2014)
- 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
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (2 former)
1 May 2020
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
Reg. no. 08603221
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 Owns 75–100% of shares
Petchey Industrial Properties (No 10) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 2) Limited This company 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
- £27,935
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £20,458,431 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 4 June 2025 | Satisfaction of a charge in full |
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