PERRYWELL ROAD LIMITED
Overview
| Company Name | PERRYWELL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09771239 |
| 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 PERRYWELL ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PERRYWELL ROAD LIMITED located?
| Registered Office Address | 6 Duke Street W1U 3EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERRYWELL ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLES PROPERTY SERVICES LTD | Sep 10, 2015 | Sep 10, 2015 |
What are the latest accounts for PERRYWELL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERRYWELL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for PERRYWELL ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 097712390004, created on Nov 28, 2024 | 26 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Knowles Property Services Holdings Limited as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2022 | 9 pages | AAMD | ||||||||||
Certificate of change of name Company name changed knowles property services LTD\certificate issued on 08/06/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Robert Patrick Maybury as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Benjamin Paul Green as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Davies as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Victor Horner as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Trevor Wright as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O E. & S.W. Knowles & Company Limited Moor Lane Industrial Estate Perrywell Road Witton Birmingham B6 7AT England to 6 Duke Street London W1U 3EN on May 11, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 20, 2022 | 3 pages | RP04CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
09/09/22 Statement of Capital gbp 1 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Sandra Davies on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Notification of Knowles Property Services Holdings Limited as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of E. & S.W. Knowles Holdings Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of E. & S.W. Knowles Holdings Limited as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of E. & S.W. Knowles & Co. Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 097712390002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PERRYWELL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Benjamin Paul | Director | Duke Street W1U 3EN London 6 England | United Kingdom | British | Chartered Surveyor | 167687120001 | ||||
| MAYBURY, Robert Patrick | Director | Duke Street W1U 3EN London 6 England | England | British | Director | 249321910002 | ||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | Administrator | 193589930001 | ||||
| DAVIES, Sandra | Director | Duke Street W1U 3EN London 6 England | England | British | Finance Director | 179747650002 | ||||
| HORNER, Steven Victor | Director | Duke Street W1U 3EN London 6 England | United Kingdom | British | Managing Director | 117567230001 | ||||
| WRIGHT, Martin Trevor | Director | Duke Street W1U 3EN London 6 England | United Kingdom | British | Company Director | 201052490001 |
Who are the persons with significant control of PERRYWELL ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E. & S.W. Knowles Holdings Limited | Aug 08, 2022 | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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| Perrywell Holdings Limited | Aug 08, 2022 | C/O Glenstone Reit Plc W1U 3EN London 6 Duke Street England | No | ||||||||||
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Natures of Control
| |||||||||||||
| E. & S.W. Knowles & Co. Limited | Apr 06, 2016 | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands England | 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