PERRYFIELD ESTATES LIMITED

Overview

Company Name	PERRYFIELD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09995903
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2016

Summary

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

What is the purpose of PERRYFIELD ESTATES LIMITED?

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

Where is PERRYFIELD ESTATES LIMITED located?

Registered Office Address	Perryfield House Stratton Chase Drive HP8 4NS Chalfont St. Giles Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PERRYFIELD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PERRYFIELD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for PERRYFIELD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Feb 10, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Amended micro company accounts made up to Jun 30, 2021	5 pages	AAMD

May 05, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

May 31, 2022	Registration of charge 099959030002, created on May 31, 2022	6 pages	MR01

May 31, 2022	Satisfaction of charge 099959030001 in full	1 pages	MR04

Mar 14, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Feb 15, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Current accounting period extended from Feb 29, 2020 to Jun 30, 2020	1 pages	AA01

Sep 06, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Feb 10, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 08, 2017 with updates	6 pages	CS01

May 20, 2016	Registration of charge 099959030001, created on May 12, 2016	5 pages	MR01

Apr 08, 2016	Director's details changed for Mrs Susan Mary Masters on Feb 09, 2016	2 pages	CH01

View All Filings

Who are the officers of PERRYFIELD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASTERS, John Stephen Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England	Feb 09, 2016		Director	Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England		England	British	1956-11		189531480001
MASTERS, Susan Mary Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England	Feb 09, 2016		Director	Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England		England	British	1956-9		204983740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRYFIELD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Mary Masters Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England	Apr 06, 2016	Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Stephen Masters Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England	Apr 06, 2016	Stratton Chase Drive HP8 4NS Chalfont St. Giles Perryfield House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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