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PERFECTION HOMES LTD

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

This company is commonly known as Perfection Homes Ltd. The company was founded 24 years ago and was given the registration number 03904467. The firm's registered office is in HEREFORD. You can find them at Office, Gwynne Gate, St Catherine Street, Hereford, Catherine Street, Hereford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERFECTION HOMES LTD
Company Number:03904467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office, Gwynne Gate, St Catherine Street, Hereford, Catherine Street, Hereford, England, HR1 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Villa, Orchard Close, Hereford, England, HR4 9QY

Secretary11 January 2000Active
102 Kings Acre Road Hereford, Kings Acre Road, Hereford, United Kingdom, HR4 0RG

Secretary22 January 2013Active
Cedar Villa, Orchard Close, Hereford, England, HR4 9QY

Director11 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 2000Active
Stone House, Patch Hill, Hereford, HR1 3AJ

Director11 January 2000Active

People with Significant Control

Mr Shaun Galvin
Notified on:24 December 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:12 Bridge Street, Bridge Street, Hereford, United Kingdom, HR4 9DF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Mortgage

Mortgage satisfy charge full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-23Mortgage

Mortgage satisfy charge full.

Download
2021-02-18Address

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

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2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Mortgage

Mortgage satisfy charge full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Mortgage

Mortgage satisfy charge full.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Mortgage

Mortgage create with deed.

Download
2018-12-28Mortgage

Mortgage satisfy charge full.

Download
2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download

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