PERFECT PROPERTY MANAGEMENT LIMITED

Overview

Company Name	PERFECT PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06741399
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2008

Summary

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

What is the purpose of PERFECT PROPERTY MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PERFECT PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	58 Thornton Drive Hesketh Bank PR4 6FH Preston England
Undeliverable Registered Office Address	No

What were the previous names of PERFECT PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HEXAMONT LIMITED	Nov 05, 2008	Nov 05, 2008

What are the latest accounts for PERFECT PROPERTY MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for PERFECT PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for PERFECT PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2026	Confirmation statement made on Feb 07, 2026 with updates	3 pages	CS01

Jan 20, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Oct 24, 2025	Termination of appointment of Ross James Andrews as a director on Oct 24, 2025	1 pages	TM01

Sep 22, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Oct 23, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jul 31, 2024	Registered office address changed from Apartment 10 1 Royal Quay Kings Dock Liverpool L3 4ET England to 58 Thornton Drive Hesketh Bank Preston PR4 6FH on Jul 31, 2024	1 pages	AD01

Jan 18, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 31, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 13, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Oct 09, 2018	Cessation of Mark Anthony Newman as a person with significant control on Sep 30, 2018	1 pages	PSC07

Oct 09, 2018	Appointment of Mr Ross James Andrews as a director on Oct 01, 2018	2 pages	AP01

Oct 09, 2018	Termination of appointment of Mark Antony Newman as a director on Sep 30, 2018	1 pages	TM01

Jan 11, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 07, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of PERFECT PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Niall Charles Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	Jan 08, 2015		Director	Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	France	British	1951-9	204805840001
ANDREWS, Trudi Anne Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	Jan 08, 2015		Director	Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	France	British	1965-1	204805880001
HCS SECRETARIAL LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Nov 05, 2008	Dec 10, 2008	Secretary	Upper Belgrave Road BS8 2XN Bristol 44 Avon				134384920001
ANDREWS, Ross James Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	Oct 01, 2018	Oct 24, 2025	Director	Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	England	British	1977-2	221932510001
HURWORTH, Aderyn 44 Upper Belgrave Road BS8 2XN Bristol	Nov 05, 2008	Dec 10, 2008	Director	44 Upper Belgrave Road BS8 2XN Bristol	United Kingdom	British	1974-4	89673040001
NEWMAN, Mark Antony 1 Royal Quay Kings Dock L3 4ET Liverpool Apartment 10 England	Dec 10, 2008	Sep 30, 2018	Director	1 Royal Quay Kings Dock L3 4ET Liverpool Apartment 10 England	England	British	1962-11	135122940004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFECT PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Newman 1 Royal Quay Kings Dock L3 4ET Liverpool Apartment 10 England	Apr 06, 2016	1 Royal Quay Kings Dock L3 4ET Liverpool Apartment 10 England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Trudi Anne Andrews Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	Apr 06, 2016	Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Niall Charles Andrews Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	Apr 06, 2016	Thornton Drive Hesketh Bank PR4 6FH Preston 58 England	No
	Nationality: British Country of Residence: France
	Natures of Control 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.
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