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GEOFF PERRY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoff Perry Associates Limited. The company was founded 19 years ago and was given the registration number 05311956. The firm's registered office is in ALDRIDGE. You can find them at The Shrubbery, 28 Erdington Road, Aldridge, Walsall. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GEOFF PERRY ASSOCIATES LIMITED
Company Number:05311956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Shrubbery, 28 Erdington Road, Aldridge, Walsall, WS9 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Beccles Drive, Broadlands Estate, Willenhall, WV13 3JF

Director13 December 2004Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary13 December 2004Active
2 Mease Avenue, Burntwood, WS7 9JP

Secretary26 April 2005Active
Little Hassett, Boylestone, Ashbourne, DE6 5AB

Secretary13 December 2004Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director13 December 2004Active
2 Mease Avenue, Burntwood, WS7 9JP

Director26 April 2005Active

People with Significant Control

Mrs Mary Carmel Sweeney
Notified on:02 April 2020
Status:Active
Date of birth:July 1938
Nationality:Irish
Country of residence:England
Address:Tara House, School Lane, Rugeley, England, WS15 4LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mary Carmel Sweeney
Notified on:28 April 2016
Status:Active
Date of birth:December 1943
Nationality:Irish
Country of residence:England
Address:Tara House, School Lane, Rugeley, England, WS15 4LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Geoff Perry
Notified on:24 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:The Shrubbery, Aldridge, WS9 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-11-09Capital

Capital return purchase own shares.

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2023-11-07Incorporation

Memorandum articles.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-23Resolution

Resolution.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-20Capital

Capital cancellation shares.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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