PETEAR PROPERTIES LIMITED
Company details
- Registered name
- PETEAR PROPERTIES LIMITED
- Company number
- 00735979
- Registered office
- 204C HIGH STREET, ONGAR, CM5 9JJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 September 1962
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2017 | Director appointed | — | RONA, Robert David |
| 22/05/2017 | Director appointed | — | MEREDITH, Natalie Louise |
| 04/05/2017 | Director resigned | ROBERTSON, Wendy Rosemary | — |
| 04/05/2017 | Secretary resigned | ROBERTSON, Wendy Rosemary | — |
| 10/05/2016 | Person with significant control added | — | Mr Derek Malcolm Rona |
| 28/02/2013 | Charge registered | — | Legal charge |
| 25/06/2009 | Charge registered | — | Legal charge |
| 25/06/2009 | Charge registered | — | Legal charge |
| 10/06/2001 | Director resigned | RONA, Vera Millicent | — |
| 10/06/2001 | Director appointed | — | ROBERTSON, Wendy Rosemary |
| 01/11/1999 | Secretary resigned | RONA, Derek Malcolm | — |
| 01/11/1999 | Secretary appointed | — | ROBERTSON, Wendy Rosemary |
| 18/06/1997 | Secretary resigned | RONA, Vera Millicent | — |
| 18/06/1997 | Secretary appointed | — | RONA, Derek Malcolm |
| 26/08/1988 | Charge registered | — | Legal mortgage |
| 11/07/1983 | Charge registered | — | Legal charge |
| 23/12/1982 | Charge registered | — | Legal charge |
| 10/08/1964 | Charge registered | — | Memo of deposit |
| 14/03/1963 | Charge registered | — | Memo of deposit |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 919 ▲ 0.8% | 912 |
| Net assets | 786 ▲ 4.5% | 752 |
| Employees (avg) | 1 | 1 |
Documents for PETEAR PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PETEAR PROPERTIES LIMITED (00735979)
PETEAR PROPERTIES LIMITED is a private limited company incorporated on 20 September 1962 and registered in the United Kingdom under company number 00735979. Its registered office is at 204C HIGH STREET, ONGAR, CM5 9JJ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Derek Malcolm Rona. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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