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PERFECT PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Perfect Property Management Limited. The company was founded 15 years ago and was given the registration number 06741399. The firm's registered office is in LIVERPOOL. You can find them at Apartment 10 1 Royal Quay, Kings Dock, Liverpool, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PERFECT PROPERTY MANAGEMENT LIMITED
Company Number:06741399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Apartment 10 1 Royal Quay, Kings Dock, Liverpool, England, L3 4ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 10, 1 Royal Quay, Kings Dock, Liverpool, England, L3 4ET

Director08 January 2015Active
Apartment 10, 1 Royal Quay, Kings Dock, Liverpool, England, L3 4ET

Director01 October 2018Active
Apartment 10, 1 Royal Quay, Kings Dock, Liverpool, England, L3 4ET

Director08 January 2015Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Corporate Secretary05 November 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director05 November 2008Active
Apartment 10, 1 Royal Quay, Kings Dock, Liverpool, England, L3 4ET

Director10 December 2008Active

People with Significant Control

Mr Mark Anthony Newman
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Apartment 10, 1 Royal Quay, Liverpool, England, L3 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Niall Charles Andrews
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Apartment 10, 1 Royal Quay, Liverpool, England, L3 4ET
Nature of control:
  • Right to appoint and remove directors
Mrs Trudi Anne Andrews
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Apartment 10, 1 Royal Quay, Liverpool, England, L3 4ET
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Appoint person director company with name date.

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2016-02-03Officers

Appoint person director company with name date.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-05-13Address

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

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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