PERON PROPERTY LTD
Overview
| Company Name | PERON PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313156 |
| 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 PERON PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PERON PROPERTY LTD located?
| Registered Office Address | c/o HALISDENE ACCOUNTANCY 85 Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERON PROPERTY LTD?
| 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 PERON PROPERTY LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for PERON PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 14, 2024
| 4 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Patricia Angela Dearden as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr David Ernest Dearden as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jun 01, 2024
| 4 pages | SH01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of PERON PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Peter David | Secretary | c/o Halisdene Accountancy Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 South Yorkshire England | British | Accountant | 96172420001 | |||||
| DEARDEN, David Ernest | Director | c/o Halisdene Accountancy Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 South Yorkshire England | England | British | Estimator | 109561070001 | ||||
| DEARDEN, Patricia Angela | Director | c/o Halisdene Accountancy Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 South Yorkshire England | England | British | Practice Manager | 109561170001 | ||||
| LOGICPLAN LTD | Secretary | 320 Petre Street S4 8LU Sheffield | 38465780002 | |||||||
| DEARDEN, Peter | Director | 320 Petre Street S4 8LU Sheffield South Yorkshire | United Kingdom | British | Accountant | 87880190001 | ||||
| NASSAU MANAGEMENT LIMITED | Director | 320 Petre Street S4 8LU Sheffield | 78438800001 |
Who are the persons with significant control of PERON PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ernest Dearden | Apr 06, 2016 | c/o HALISDENE ACCOUNTANCY Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Angela Dearden | Apr 06, 2016 | c/o HALISDENE ACCOUNTANCY Doncaster Road Wath-Upon-Dearne S63 7DN Rotherham 85 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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