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PERRYSTONE DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Perrystone Development Company Limited. The company was founded 24 years ago and was given the registration number 03970316. The firm's registered office is in BIRMINGHAM. You can find them at 658 Chester Road, Erdington, Birmingham, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PERRYSTONE DEVELOPMENT COMPANY LIMITED
Company Number:03970316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:658 Chester Road, Erdington, Birmingham, West Midlands, B23 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
658, Chester Road, Erdington, Birmingham, B23 5TE

Secretary11 April 2000Active
658, Chester Road, Erdington, Birmingham, England, B23 5TE

Director29 January 2010Active
658, Chester Road, Erdington, Birmingham, B23 5TE

Director29 January 2010Active
658, Chester Road, Erdington, Birmingham, England, B23 5TE

Director29 January 2010Active
658, Chester Road, Erdington, Birmingham, B23 5TE

Director11 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2000Active

People with Significant Control

Mr Timothy Joseph Kelly
Notified on:11 April 2017
Status:Active
Date of birth:January 1946
Nationality:British
Address:658, Chester Road, Birmingham, B23 5TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-23Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Mortgage

Mortgage satisfy charge full.

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2015-10-23Officers

Change person director company with change date.

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