PERRYMAN HOUSING & DEVELOPMENT LIMITED

PERRYMAN HOUSING & DEVELOPMENT LIMITED

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

    Company NamePERRYMAN HOUSING & DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10522704
    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 PERRYMAN HOUSING & DEVELOPMENT LIMITED?

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

    Where is PERRYMAN HOUSING & DEVELOPMENT LIMITED located?

    Registered Office Address
    Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRYMAN HOUSING & DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PERRYMAN HOUSING & DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for PERRYMAN HOUSING & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 21, 2021 with updates

    4 pagesCS01

    Registration of charge 105227040001, created on May 27, 2021

    32 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 21, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Dec 12, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Change of details for Perryman Holdings Limited as a person with significant control on Aug 29, 2017

    2 pagesPSC05

    Cessation of Philip Perryman as a person with significant control on Aug 29, 2017

    1 pagesPSC07

    Cessation of Julie Elizabeth Perryman as a person with significant control on Aug 29, 2017

    1 pagesPSC07

    Notification of Perryman Holdings Limited as a person with significant control on Aug 29, 2017

    2 pagesPSC02

    Appointment of Samuel Dean Perryman as a director on Sep 25, 2017

    3 pagesAP01

    Appointment of Mr Daniel Philip Perryman as a director on Sep 25, 2017

    3 pagesAP01

    Appointment of Christopher Courtney Perryman as a director on Sep 25, 2017

    3 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2016

    Statement of capital on Dec 13, 2016

    • Capital: GBP 120
    SH01

    Who are the officers of PERRYMAN HOUSING & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRYMAN, Christopher Courtney
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    United Kingdom
    Director
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    United Kingdom
    United KingdomBritishDirector236942020001
    PERRYMAN, Daniel Philip
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    United Kingdom
    Director
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    United Kingdom
    United KingdomBritishDirector237058780001
    PERRYMAN, Julie Elizabeth
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    United KingdomBritishDirector83879670001
    PERRYMAN, Philip
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    United KingdomBritishDirector83879660001
    PERRYMAN, Samuel Dean
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    United Kingdom
    Director
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    United Kingdom
    United KingdomBritishDirector238415060001

    Who are the persons with significant control of PERRYMAN HOUSING & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perryman Holdings Limited
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    England
    Aug 29, 2017
    Trispen
    TR4 9AU Truro
    Polisken Farm
    Cornwall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number10921058
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Elizabeth Perryman
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Dec 13, 2016
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Perryman
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Dec 13, 2016
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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