PERWEST LIMITED
Overview
| Company Name | PERWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01667319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERWEST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PERWEST LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PERWEST LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for PERWEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Hugh Edward Blanchard on Jan 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of John Paul Whitcomb as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2025 with updates | 9 pages | CS01 | ||
Director's details changed for Mr John Paul Whitcomb on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Boe Wright on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Margot Angela Edmonds on Mar 26, 2025 | 2 pages | CH01 | ||
Appointment of Miss Boe Wright as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Boe Wright as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Boe Wright as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Margot Angela Edmonds as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Janice Geraldine Gatty as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr John Paul Whitcomb as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2022 with updates | 9 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of PERWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| BLANCHARD, Hugh Edward | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 78881280001 | |||||||||
| EDMONDS, Margot Angela | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 329188100001 | |||||||||
| WRIGHT, Boe | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 305476720001 | |||||||||
| DYER, Justin | Secretary | 69 Hurst Avenue Chingford E4 8DL London | British | 72301330002 | ||||||||||
| GOLDIE, James | Secretary | Flat 48 Whitehave Close Westmoreland Road BR2 0YA Bromley Kent | British | 29857590001 | ||||||||||
| HARRIS, Jill Elizabeth | Secretary | The Harris Partnership 27 High Street RH7 6AA Lingfield Surrey | British | 61746450001 | ||||||||||
| MASON, Richard Peter | Secretary | 7 Keston Gardens BR2 6BL Keston Kent | British | 66574820002 | ||||||||||
| PERRY, Stella Marion | Secretary | 12 Whitehaven Close Westmoreland Road BR2 0YA Bromley Kent | British | 33846960001 | ||||||||||
| SOUTHWELL, David Robert | Secretary | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| GOODACRE PROPERTY SERVICES LIMITED | Secretary | Heathfield Road BR2 6BA Keston 132 Kent United Kingdom |
| 178575030001 | ||||||||||
| ADAMS, Colin Robert | Director | 49 Hobgate YO24 4HG York North Yorkshire | British | 92456860001 | ||||||||||
| BERRY, Frederick John | Director | Flat 46 Whitehaven Close BR2 0YA Bromley Kent | British | 29857600001 | ||||||||||
| BRONSON, Iris Joan | Director | Flat 15 Whitehaven Close BR2 0YA Bromley Kent | United Kingdom | British | 91835780001 | |||||||||
| CHATFIELD, Claire Louise | Director | Flat 40 Whitehaven Close BR2 0YA Bromley Kent | British | 29857610001 | ||||||||||
| COOK, Mark Nicholas | Director | 48 Whitehaven Close Westmoreland Road BR2 0YA Bromley Kent | United Kingdom | British | 112715090001 | |||||||||
| DALE, William James | Director | 26 Whitehaven Close Westmoreland Road BR2 0YA Bromley Kent | British | 43917060001 | ||||||||||
| GABEROVA, Olgica | Director | 38 Whitehaven Close BR2 0YA Bromley Kent | British | 54003040003 | ||||||||||
| GATTY, Janice Geraldine | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 61497390001 | |||||||||
| GOLDIE, James | Director | Flat 48 Whitehave Close Westmoreland Road BR2 0YA Bromley Kent | British | 29857590001 | ||||||||||
| HOUGHTON, Henry Hector | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 99344390001 | |||||||||
| KEANE, Monica Philippa | Director | 35 Whitehaven Close BR2 0XA Bromley Kent | British | 54318910001 | ||||||||||
| KRAUSE, Therese | Director | Flat 5 Whitehaven Close BR2 0YA Bromley Kent | British | 60551730001 | ||||||||||
| KRAUSE, Therese Careen | Director | Flat 5, Whithaven Close Westmorland Road BR2 0YA Bromley Kent | British | 33789260001 | ||||||||||
| MILLS, Kevin Robert | Director | 21 Whitehaven Close BR2 0YA Bromley Kent | British | 43408920001 | ||||||||||
| PERRY, Stella Marion | Director | 12 Whitehaven Close Westmoreland Road BR2 0YA Bromley Kent | British | 33846960001 | ||||||||||
| SMITH, Barbara Ann | Director | 29 Whitehaven Close BR2 0YA Bromley Kent | United Kingdom | British | 123111970001 | |||||||||
| SNELLING, Lilian Irene | Director | 34 Whitehaven Close BR2 0YA Bromley | British | 51368360001 | ||||||||||
| SPENCE, Shirley Elizabeth | Director | 31 Whitehaven Close BR2 0YA Bromley Kent | United Kingdom | British | 91835890002 | |||||||||
| WHITCOMB, John Paul | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 122884450001 | |||||||||
| WHITCOMB, John Paul | Director | Flat 18 Whitehaven Close BR2 0YA Bromley Kent | British | 73354820001 | ||||||||||
| WRIGHT, Boe | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 305476720001 |
What are the latest statements on persons with significant control for PERWEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0