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THE PERRYS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Perrys Management Company Limited. The company was founded 34 years ago and was given the registration number 02476389. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE PERRYS MANAGEMENT COMPANY LIMITED
Company Number:02476389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pannells, Whiteleaf, Princes Risborough, HP27 0LX

Director-Active
2 The Perrys, Wendover, Aylesbury, HP22 6JN

Secretary-Active
18 Wellington Avenue, Princes Risborough, HP27 9HY

Secretary01 February 2005Active
Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD

Corporate Secretary02 March 1995Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Corporate Secretary01 March 2001Active
12a Station Road, Longfield, DA3 7QD

Corporate Secretary04 March 2002Active
Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD

Director29 May 1996Active
Berryfields House, Berryfields, Aylesbury, HP18 0PT

Director10 October 1992Active
2 The Perrys, Wendover, Aylesbury, HP22 6JN

Director-Active
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

Director20 December 2016Active

People with Significant Control

Mr Douglas Ware
Notified on:18 February 2018
Status:Active
Date of birth:May 1951
Nationality:British
Address:Pannells, Whiteleaf, Buckinghamshire, HP27 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Europe And Asian Ltd
Notified on:14 June 2016
Status:Active
Country of residence:Hong Kong Prc
Address:22/F., 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong Prc,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-26Officers

Termination director company with name termination date.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Appoint person director company with name date.

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2016-12-20Accounts

Change account reference date company current extended.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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2016-03-03Officers

Termination secretary company with name termination date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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