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PERRAM WORKS MANAGEMENT LIMITED

PERRAM WORKS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERRAM WORKS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04597376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERRAM WORKS MANAGEMENT LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is PERRAM WORKS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRAM WORKS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PERRAM WORKS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for PERRAM WORKS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Brian Wait as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Appointment of Mr Christopher John Wait as a director on Apr 06, 2021

    		2 pagesAP01

    Termination of appointment of Adrian Paul Henson as a director on Apr 06, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PERRAM WORKS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDRY, Karen Deborah
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		Secretary
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		BritishSecretary57620680004
    COWDRY, Grahame John
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		Director
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		EnglandBritishEngineer57620670004
    WAIT, Christopher John
    Tapners Road
    Leigh
    RH2 8NN Reigate
    The Tudor Cottage
    England
    		Director
    Tapners Road
    Leigh
    RH2 8NN Reigate
    The Tudor Cottage
    England
    		EnglandBritishManaging Director30359250002
    LANCHESTER, David James
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    		Secretary
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    		British7014460002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    		Director
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    		United KingdomBritishChartered Accountant26086560001
    HENSON, Adrian Paul
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		Director
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		United KingdomBritishCommerical Lettings142337870001
    MATHEWS, Christine
    19 Spencer House
    80 Wimbledon Parkside
    SW19 5LW London
    		Director
    19 Spencer House
    80 Wimbledon Parkside
    SW19 5LW London
    		United KingdomBritishPa Secretary7646250001
    MEADE, Karl Robert
    Holly Mount
    Penn Road
    HP9 2TS Beaconsfield
    Buckinghamshire
    		Director
    Holly Mount
    Penn Road
    HP9 2TS Beaconsfield
    Buckinghamshire
    		EnglandBritishChartered Surveyor118074370001
    MOORE, Richard
    88 Alzey Gardens
    AL5 5SZ Harpenden
    Hertfordshire
    		Director
    88 Alzey Gardens
    AL5 5SZ Harpenden
    Hertfordshire
    		BritishProperty Investment Director73793650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERRAM WORKS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Deborah Cowdry
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		Nov 01, 2016
    C/O 3dm Engineering Ltd
    Unit F Perram Works Merrow
    GU4 7WA Business Centre Guildford
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Wait
    Lilliput Road
    BH14 8LA Poole
    15 Forsyte Shades
    England
    		Apr 07, 2016
    Lilliput Road
    BH14 8LA Poole
    15 Forsyte Shades
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0