PERTH MANAGEMENT LTD

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

    Company NamePERTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11508538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERTH MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PERTH MANAGEMENT LTD located?

    Registered Office Address
    304 Portland Road
    BN3 5LP Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PERTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Notification of Perth Securities and Investment Limited as a person with significant control on Apr 24, 2022

    2 pagesPSC02

    Cessation of John Patrick Bacon as a person with significant control on Apr 24, 2022

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Feb 05, 2020

    • Capital: GBP 3,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from 4 Grange Road Southwick West Sussex BN42 4DQ England to 304 Portland Road Hove East Sussex BN3 5LP on Jan 21, 2020

    1 pagesAD01

    Change of details for Mr John Patrick Bacon as a person with significant control on Nov 15, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Registered office address changed from 51-53 Church Road Hove BN3 2BD United Kingdom to 4 Grange Road Southwick West Sussex BN42 4DQ on Mar 18, 2019

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 15,000,000
    3 pagesSH01

    Change of details for Mr John Patrick Bacon as a person with significant control on Nov 30, 2018

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 09, 2018

    Statement of capital on Aug 09, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PERTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, John Patrick
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    Director
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    EnglandBritish235605320001

    Who are the persons with significant control of PERTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    Apr 24, 2022
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10735724
    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.
    Mr John Patrick Bacon
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    Aug 09, 2018
    Portland Road
    BN3 5LP Hove
    304
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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