This company is commonly known as Perran Properties Limited. The company was founded 18 years ago and was given the registration number 05541125. The firm's registered office is in BRISTOL. You can find them at Number One Bristol Office 1, Lewins Mead, Bristol, Avon. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PERRAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05541125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England, BS1 2NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ | Secretary | 01 September 2012 | Active |
| Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ | Director | 01 September 2005 | Active |
| Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ | Director | 01 September 2005 | Active |
| 5, Beech Road, Saltford, Bristol, BS31 3BE | Secretary | 01 September 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 19 August 2005 | Active |
| 2 Ashley Piece, Ramsbury, Marlborough, SN8 2QE | Director | 01 September 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 19 August 2005 | Active |
| Petrus Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number One Bristol, Office 1, Bristol, England, BS1 2NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
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