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PERNA GILBERT DEVELOPMENTS LTD

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

This company is commonly known as Perna Gilbert Developments Ltd. The company was founded 11 years ago and was given the registration number 08374836. The firm's registered office is in PETERBOROUGH. You can find them at 6 Nene Valley Business Park, Oundle, Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERNA GILBERT DEVELOPMENTS LTD
Company Number:08374836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN

Director25 January 2013Active
6, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN

Director25 January 2013Active

People with Significant Control

Ross Gilbert Group Limited
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:6, Nene Valley Business Park, Peterborough, England, PE8 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elisa Perna
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:6, Nene Valley Business Park, Peterborough, England, PE8 4HN
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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-04-07Officers

Change person director company with change date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-29Officers

Termination director company with name termination date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-10-04Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-02Gazette

Gazette filings brought up to date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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