PERRYMAN PROPERTIES CORNWALL LIMITED

PERRYMAN PROPERTIES CORNWALL LIMITED

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

    Company NamePERRYMAN PROPERTIES CORNWALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13310849
    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 PROPERTIES CORNWALL LIMITED?

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

    Where is PERRYMAN PROPERTIES CORNWALL 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 PROPERTIES CORNWALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PERRYMAN PROPERTIES CORNWALL LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PERRYMAN PROPERTIES CORNWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 133108490001 in full

    1 pagesMR04

    Satisfaction of charge 133108490002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Registration of charge 133108490002, created on Apr 04, 2023

    41 pagesMR01

    Confirmation statement made on Apr 03, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Notification of Julie Elizabeth Perryman as a person with significant control on Aug 17, 2022

    2 pagesPSC01

    Notification of Philip Perryman as a person with significant control on Aug 17, 2022

    2 pagesPSC01

    Cessation of Perryman Holdings Limited as a person with significant control on Aug 17, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 03, 2022 with updates

    4 pagesCS01

    Registration of charge 133108490001, created on Feb 23, 2022

    40 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP 120
    SH01

    Who are the officers of PERRYMAN PROPERTIES CORNWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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

    Who are the persons with significant control of PERRYMAN PROPERTIES CORNWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Perryman
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Aug 17, 2022
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    No
    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.
    Mrs Julie Elizabeth Perryman
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Aug 17, 2022
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    No
    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.
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Apr 03, 2021
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    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.

    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