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PERBURY (DEVELOPMENTS) LIMITED

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

This company is commonly known as Perbury (developments) Limited. The company was founded 61 years ago and was given the registration number 00733312. The firm's registered office is in EASTLEIGH. You can find them at 3 West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PERBURY (DEVELOPMENTS) LIMITED
Company Number:00733312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46b, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA

Secretary25 January 1999Active
46b, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA

Director18 January 2006Active
46b, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA

Director-Active
46b, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA

Director-Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
22 Kings Park Road, Southampton, SO15 2UF

Corporate Secretary11 November 1992Active
Spinney Corner Church Lane, Braishfield, Romsey, SO51 0QH

Director17 March 1999Active
3, West Links, Tollgate, Chandlers Ford, Eastleigh, United Kingdom, SO53 3TG

Director01 July 2014Active
27 Hookwater Road, Chandlers Ford, Eastleigh, SO53 5PQ

Director-Active

People with Significant Control

Perbury Limited (In Liquidation)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, West Links, Tollgate, Eastleigh, United Kingdom, SO53 3TG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Address

Change sail address company with old address new address.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person secretary company with change date.

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2022-04-27Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Termination director company with name termination date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type small.

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2018-06-07Address

Change sail address company with old address new address.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Persons with significant control

Change to a person with significant control.

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