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PERRYS SECRETARIES LIMITED

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

This company is commonly known as Perrys Secretaries Limited. The company was founded 14 years ago and was given the registration number 07105120. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERRYS SECRETARIES LIMITED
Company Number:07105120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director30 April 2022Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director15 December 2009Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director15 December 2009Active

People with Significant Control

Mr Stephen Hale
Notified on:30 April 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Michael Pope
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Edward Mccusker
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Termination director company with name termination date.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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