THE PERRYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PERRYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02476389 |
| 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 THE PERRYS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE PERRYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Pannells, Whiteleaf Princes Risborough HP27 0LX Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PERRYS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PERRYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for THE PERRYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Douglas Ware as a person with significant control on Feb 18, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Europe and Asian Ltd as a person with significant control on Feb 18, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Richard James Spurway as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Richard James Spurway as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE PERRYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Douglas | Director | Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | England | British | 13603170002 | |||||
| KEMP, Linda Jane | Secretary | 2 The Perrys Wendover HP22 6JN Aylesbury Buckinghamshire | British | 11427510001 | ||||||
| SPURWAY, Richard James | Secretary | 18 Wellington Avenue HP27 9HY Princes Risborough Bucks | British | 92410650002 | ||||||
| BHE COMPANY SECRETARIES LIMITED | Secretary | Ground Floor 20 Bowling Green Lane EC1R 0BD London | 69309070004 | |||||||
| SBI COMPANY SECRETARIES LIMITED | Secretary | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 68871270003 | |||||||
| SBI COMPANY SECRETARIES LTD | Secretary | 12a Station Road DA3 7QD Longfield Kent | 79544720001 | |||||||
| FRAZIER, Ian West | Director | Berryfields House Berryfields HP18 0PT Aylesbury Buckinghamshire | British | 34847010001 | ||||||
| KEMP, Linda Jane | Director | 2 The Perrys Wendover HP22 6JN Aylesbury Buckinghamshire | British | 11427510001 | ||||||
| SPURWAY, Richard James | Director | Pannells, Whiteleaf Princes Risborough HP27 0LX Buckinghamshire | England | British | 92410650002 | |||||
| BHE COMPANY DIRECTORS LTD | Director | Ground Floor 20 Bowling Green Lane EC1R 0BD London | 62786530001 |
Who are the persons with significant control of THE PERRYS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Douglas Ware | Feb 18, 2018 | Pannells, Whiteleaf Princes Risborough HP27 0LX Buckinghamshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Europe And Asian Ltd | Jun 14, 2016 | Wanchai Hong Kong 22/F., 3 Lockhart Road Hong Kong Prc | Yes | ||||||||||
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Natures of Control
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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