PERCHSPRING PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Perchspring Property Management Limited. The company was founded 20 years ago and was given the registration number 04987922. The firm's registered office is in LONGFIELD. You can find them at 101 Punch Croft, New Ash Green, Longfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PERCHSPRING PROPERTY MANAGEMENT LIMITED
Company Number	:	04987922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	101 Punch Croft, New Ash Green, Longfield, England, DA3 8HS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Old Palace Road, Guildford, England, GU2 7TX	Secretary	17 January 2022	Active
1a Estate House, West Street, Okehampton, England, EX20 1JZ	Director	20 February 2004	Active
1a Estate House, West Street, Okehampton, England, EX20 1JZ	Director	24 June 2016	Active
1a Estate House, West Street, Okehampton, England, EX20 1JZ	Director	04 July 2022	Active
1a Estate House, West Street, Okehampton, England, EX20 1JZ	Director	30 January 2012	Active
4 Culworth House, West Road, Guildford, GU1 2AS	Secretary	20 February 2004	Active
Birnam, The Street West Clandon, Guildford, GU4 7ST	Secretary	30 May 2006	Active
35, Old Palace Road, Guildford, England, GU2 7TX	Secretary	24 January 2017	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 December 2003	Active
Farneyfold, Sweet Lane, Peaslake, England, GU5 9SH	Director	12 April 2011	Active
18 Culworth House, West Road, Guildford, GU1 2AS	Director	03 July 2006	Active
9 Culworth House, West Road, Guildford, GU1 2AS	Director	12 May 2009	Active
1 Culworth House, West Road, Guildford, GU1 2AS	Director	19 June 2008	Active
1 Red House, West Road, Guildford, GU1 2AR	Director	20 February 2004	Active
19 Culworth House, West Road, Guildford, England, GU1 2AS	Director	28 May 2014	Active
Hunterswood Farm, Elmbridge Road, Cranleigh, GU6 8JX	Director	03 July 2006	Active
4 Red House, West Road, Guildford, GU1 2AR	Director	03 July 2006	Active
1 Culworth House, West Road, Guildford, GU1 2AS	Director	03 July 2006	Active
35, Old Palace Road, Guildford, England, GU2 7TX	Director	19 May 2021	Active
5 The Red House, West Road, Guildford, GU1 2AR	Director	03 July 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	08 December 2003	Active

People with Significant Control

Mr William John Sturge
Notified on	:	18 October 2021
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	35, Old Palace Road, Guildford, England, GU2 7TX
Nature of control	:	Significant influence or control

Miss Judith Mary Bailey
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	November 1942
Nationality	:	British
Country of residence	:	England
Address	:	35, Old Palace Road, Guildford, England, GU2 7TX
Nature of control	:	Significant influence or control

Mrs Fiona Jane Wallin
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	35, Old Palace Road, Guildford, England, GU2 7TX
Nature of control	:	Significant influence or control

Miss Rosalind Julia Louise Barham
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	England
Address	:	35, Old Palace Road, Guildford, England, GU2 7TX
Nature of control	:	Significant influence or control

Mr Peter Julian Sheppard
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	35, Old Palace Road, Guildford, England, GU2 7TX
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Peter Julian Shepppard
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	101, Punch Croft, Longfield, England, DA3 8HS
Nature of control	:	Significant influence or control

Miss Judith Mary Bailey
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	England
Address	:	101, Punch Croft, Longfield, England, DA3 8HS
Nature of control	:	Significant influence or control

Mr Thomas Placid Humphreys
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	April 1988
Nationality	:	British
Country of residence	:	England
Address	:	101, Punch Croft, Longfield, England, DA3 8HS
Nature of control	:	Significant influence or control

Mr Michael Cutler
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	September 1938
Nationality	:	British
Country of residence	:	England
Address	:	22, Applegarth Avenue, Guildford, England, GU2 8LY
Nature of control	:	Significant influence or control

Mr Peter Julian Sheppard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	22, Applegarth Avenue, Guildford, England, GU2 8LY
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with updates.	Download
2023-06-06	Address	Change registered office address company with date old address new address.	Download
2023-05-12	Accounts	Accounts with accounts type micro entity.	Download
2022-12-09	Confirmation statement	Confirmation statement with updates.	Download
2022-07-11	Officers	Appoint person director company with name date.	Download
2022-06-23	Accounts	Accounts with accounts type micro entity.	Download
2022-04-28	Officers	Termination director company with name termination date.	Download
2022-04-04	Capital	Capital allotment shares.	Download
2022-04-04	Capital	Capital allotment shares.	Download
2022-04-01	Persons with significant control	Notification of a person with significant control statement.	Download
2022-03-24	Officers	Termination secretary company with name termination date.	Download
2022-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-24	Officers	Change person secretary company with change date.	Download
2022-01-24	Address	Change registered office address company with date old address new address.	Download
2022-01-19	Officers	Appoint person secretary company with name date.	Download
2021-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-13	Persons with significant control	Notification of a person with significant control.	Download
2021-09-07	Accounts	Accounts with accounts type micro entity.	Download
2021-06-07	Officers	Appoint person director company with name date.	Download
2020-12-08	Confirmation statement	Confirmation statement with updates.	Download
2020-12-07	Capital	Capital allotment shares.	Download