PERBURY (DEVELOPMENTS) LIMITED

Overview

Company Name	PERBURY (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00733312
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERBURY (DEVELOPMENTS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is PERBURY (DEVELOPMENTS) LIMITED located?

Registered Office Address	46b New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of PERBURY (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
P.G.C. (CONSTRUCTION) LIMITED	Aug 23, 1962	Aug 23, 1962

What are the latest accounts for PERBURY (DEVELOPMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERBURY (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for PERBURY (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 17, 2024	Confirmation statement made on Apr 09, 2024 with updates	4 pages	CS01

May 17, 2024	Director's details changed for Mr Nicholas John Chase on Jan 01, 2024	2 pages	CH01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 09, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 17, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Apr 28, 2022	Director's details changed for Mr Barry John Permain on Apr 01, 2022	2 pages	CH01

Apr 28, 2022	Director's details changed for Mr Nicholas John Chase on Apr 01, 2022	2 pages	CH01

Apr 28, 2022	Register inspection address has been changed from 3 West Links, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG United Kingdom to C/O James Cowper Kreston the White Building 4 Cumberland Place Southampton Hampshire SO15 2NP	1 pages	AD02

Apr 27, 2022	Director's details changed for Mr Ian Reginald Permain on Apr 01, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr Barry John Permain on Apr 01, 2022	2 pages	CH01

Apr 27, 2022	Secretary's details changed for Mr Ian Reginald Permain on Apr 27, 2022	1 pages	CH03

Apr 27, 2022	Director's details changed for Mr Nicholas John Chase on Apr 01, 2022	2 pages	CH01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 25, 2021	Registered office address changed from 3 West Links, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG to 46B New Forest Enterprise Centre Chapel Lane, Totton Southampton Hampshire SO40 9LA on May 25, 2021	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Apr 09, 2021 with updates	4 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 28, 2021	Satisfaction of charge 007333120003 in full	4 pages	MR04

Apr 15, 2020	Confirmation statement made on Apr 09, 2020 with updates	4 pages	CS01

Apr 15, 2020	Change of details for Perbury Limited as a person with significant control on Oct 08, 2018	2 pages	PSC05

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jul 01, 2019	Termination of appointment of Michael O'brien as a director on Jun 30, 2019	1 pages	TM01

View All Filings

Who are the officers of PERBURY (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERMAIN, Ian Reginald New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England	Jan 25, 1999		Secretary	New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England		British		10275130001
CHASE, Nicholas John New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England	Jan 18, 2006		Director	New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England	England	British	1949-4	281446200001
PERMAIN, Barry John New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England			Director	New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England	England	British	1949-4	32407870010
PERMAIN, Ian Reginald New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England			Director	New Forest Enterprise Centre Chapel Lane, Totton SO40 9LA Southampton 46b Hampshire England	United Kingdom	British	1952-1	10275130001
SECRETARIAL LAW LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Nov 11, 1992	Jan 25, 1999	Secretary	22 Kings Park Road SO15 2UF Southampton Hampshire				31358160004
WESTWOOD SECRETARIES LIMITED Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London		Nov 11, 1992	Secretary	Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London				72462860002
ASKHAM, Francis Guy Lewis Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire	Mar 17, 1999	Jan 31, 2007	Director	Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire	United Kingdom	British	1931-4	15237500001
O'BRIEN, Michael West Links, Tollgate Chandlers Ford SO53 3TG Eastleigh 3 Hampshire United Kingdom	Jul 01, 2014	Jun 30, 2019	Director	West Links, Tollgate Chandlers Ford SO53 3TG Eastleigh 3 Hampshire United Kingdom	United Kingdom	British	1966-2	80384530002
PERMAIN, Hugh Alan 27 Hookwater Road Chandlers Ford SO53 5PQ Eastleigh Hampshire		Dec 15, 1998	Director	27 Hookwater Road Chandlers Ford SO53 5PQ Eastleigh Hampshire		British	1919-7	9443680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERBURY (DEVELOPMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perbury Limited (In Liquidation)

Apr 06, 2016

West Links, Tollgate

Chandlers Ford

SO53 3TG Eastleigh

Hampshire

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Limited
Place Registered	England And Wales
Registration Number	01473789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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