UKBizDB.co.uk

PERENNIAL PROPERTIES LIMITED

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

This company is commonly known as Perennial Properties Limited. The company was founded 3 years ago and was given the registration number 12733115. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERENNIAL PROPERTIES LIMITED
Company Number:12733115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, United Kingdom, GL1 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Blackwood Apartments, Victory Place, London, England, SE17 1AQ

Director10 July 2020Active
9, Ellerbeck Crescent, Worsley, Manchester, England, M28 7XN

Director10 July 2020Active

People with Significant Control

Mrs Helena Maria Hughes
Notified on:10 July 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:9, Ellerbeck Crescent, Manchester, England, M28 7XN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Roy Hughes
Notified on:10 July 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:9, Ellerbeck Crescent, Manchester, England, M28 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Address

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

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-10Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Address

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

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.