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PERRYGROVE LIMITED

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

This company is commonly known as Perrygrove Limited. The company was founded 35 years ago and was given the registration number 02256976. The firm's registered office is in BRIGHTON. You can find them at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERRYGROVE LIMITED
Company Number:02256976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1988
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

Secretary-Active
4th Floor,, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

Director-Active
C/O Tricor Services Ltd, Level 28, Three Pacific Place, 1 Queen's Road East, Hong Kong, China,

Director-Active
108 Western Road, Brighton, BN1 2AA

Director-Active

People with Significant Control

Blueprint Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Tricor Services Ltd, Level 28, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Whitechapel Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person director company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person secretary company with change date.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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