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Peregrine Property Company Limited, BA12 9HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEREGRINE PROPERTY COMPANY LIMITED

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

This company is commonly known as Peregrine Property Company Limited. The company was founded 9 years ago and was given the registration number 09533500. The firm's registered office is in WARMINSTER. You can find them at Eastleigh Court, Bishopstrow, Warminster, Wiltshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEREGRINE PROPERTY COMPANY LIMITED
Company Number:09533500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom, BA12 9HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastleigh Court, Bishopstrow, Warminster, United Kingdom, BA12 9HW

Director09 April 2015Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW

Secretary17 January 2020Active
Eastleigh Court, Bishopstrow, Warminster, United Kingdom, BA12 9HW

Secretary09 April 2015Active

People with Significant Control

Fleur-De-Lys Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Folio Chambers, Road Town, Tortoal, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Soukup
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Eastleigh Court, Bishopstrow, Warminster, United Kingdom, BA12 9HW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-09-15Officers

Termination secretary company with name termination date.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Officers

Appoint person secretary company with name date.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2020-01-17Officers

Termination secretary company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type dormant.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-09Incorporation

Incorporation company.

Download

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