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PEREVALE CONSULTING SERVICES LIMITED

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

This company is commonly known as Perevale Consulting Services Limited. The company was founded 22 years ago and was given the registration number 04384186. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 8 The Sycamores, Beechwood Park, Hemel Hempstead, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEREVALE CONSULTING SERVICES LIMITED
Company Number:04384186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 The Sycamores, Beechwood Park, Hemel Hempstead, Herts, HP3 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Sycamores, Hemel Hempstead, HP3 0LL

Secretary07 March 2002Active
8, The Sycamores, Hemel Hempstead, HP3 0LL

Director07 March 2002Active
48, Harthall Lane, Kings Langley, England, WD4 8JH

Director23 April 2021Active
13 Ghyll Gardens, Limit Home Park, Northchurch, Berkhamsted, England, HP4 3YU

Director24 November 2020Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary28 February 2002Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director28 February 2002Active

People with Significant Control

Mr Julian Mark Peers
Notified on:23 April 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:48, Harthall Lane, Kings Langley, England, WD4 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek John Peers
Notified on:01 August 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:13 Ghyll Gardens, Limit Home Park, Berkhamsted, England, HP4 3YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Jean Peers
Notified on:01 August 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:13 Ghyll Gardens, Limit Home Park, Berkhamsted, England, HP4 3YU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-12-11Address

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

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with updates.

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2021-05-02Officers

Appoint person director company with name date.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-24Officers

Appoint person director company with name date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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