This company is commonly known as Peronne Limited. The company was founded 18 years ago and was given the registration number 05670322. The firm's registered office is in HEREFORD. You can find them at Lower Eaton House, Eaton Bishop, Hereford, . This company's SIC code is 98000 - Residents property management.
| Name | : | PERONNE LIMITED |
|---|---|---|
| Company Number | : | 05670322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Eaton House, Eaton Bishop, Hereford, United Kingdom, HR2 9QE | Secretary | 06 January 2016 | Active |
| Lower Eaton House, Eaton Bishop, Hereford, England, HR2 9QE | Director | 23 January 2006 | Active |
| Lower Eaton House, Eaton Bishop, Hereford, England, HR2 9QE | Director | 23 January 2006 | Active |
| Flat 1, 53 Priory Road, South Hampstead, London, United Kingdom, NW6 3NE | Secretary | 06 January 2011 | Active |
| Yew Tree Cottage, Church Bank, Clun, Craven Arms, United Kingdom, SY7 8LP | Secretary | 23 January 2006 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 10 January 2006 | Active |
| Flat 1 53 Priory Road, South Hampstead, London, NW6 3NE | Director | 23 January 2006 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 10 January 2006 | Active |
| Mr Dermot Grimson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 53 Priory Road, London, England, NW6 3NE |
| Nature of control | : |
|
| Mr Duncan William Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lower Eaton House, Eaton Bishop, Hereford, United Kingdom, HR2 9QE |
| Nature of control | : |
|
| Ms Laura Jane Norris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Lower Eaton House, Eaton Bishop, Hereford, England, HR2 9QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-20 | Officers | Appoint person secretary company with name. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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