PERPETUAL HOUSE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUAL HOUSE FREEHOLD LIMITED
COMPANY NUMBER
07949421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/02/2012
(12 years and 10 months old)
WEBSITE
www.perpetualhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1AY
Telephone: 01491525940
TPS: No
10 Station Road
HENLEY-ON-THAMES
RG9 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERPETUAL HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2014 - Present (10 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2015 - Present (9 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2015 - Present (9 years and 7 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
14/02/2012 - 14/05/2015 (3 years and 3 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2012 - Present (12 years and 10 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 23/05/2019 | Rachel Lucy Gibson (918697703) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 01/06/2018 | Ian Maurice Gray Prosser (919801976) has left the board |
| 01/06/2018 | Melvin Robert Porter (909188181) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 26/04/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Peter Geoffrey Kingsford (919897346) Appointed |
| 11/06/2015 | New Board Member Richard Thomas Howard (901774502) Appointed |
| 01/06/2015 | New Board Member Ian Maurice Gray Prosser (919801976) Appointed |
| 29/05/2015 | Bryan Frederick Wade (916671016) has left the board |
| 29/05/2015 | New Board Member Melvin Robert Porter (909188181) Appointed |
| 14/05/2015 | Iain Reid (919143030) has left the board |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 06/02/2015 | Janine Elizabeth Glen (901882384) has left the board |
| 21/11/2014 | New Board Member John Roger Dixon (919278789) Appointed |
| 31/10/2014 | Iain Reid (919198633) has left the board |
| 31/10/2014 | New Board Member Iain Reid (919143030) Appointed |
| 24/10/2014 | David Blair (907119590) has left the board |
| 24/10/2014 | New Board Member Iain Reid (919198633) Appointed |
| 24/10/2014 | Change in Reg. Office |
| 23/04/2014 | New Board Member Rachel Lucy Gibson (918697703) Appointed |
| 25/03/2014 | Cheryl Ann Gibson (917041921) has left the board |
| 25/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 14/03/2013 | Simon Watson (917041941) has left the board |
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