PEREGRINE FALCON PROPERTIES LIMITED

PEREGRINE FALCON PROPERTIES LIMITED is an active private limited company, incorporated on 31 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Liss. The company's accounts were last made up to 31 October 2022, are next due on 28 July 2024, and fall under the accounts category: Unaudited Abridged. PEREGRINE FALCON PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PEREGRINE HOUSE LONDON ROAD
Address Line 2	RAKE
Post Town	LISS
Country	ENGLAND
Postcode	GU33 7JH

Accounts

Accounting Reference Date	28^th October
Accounts Next Due Date	28/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	28/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PEREGRINE FALCON PROPERTIES LIMITED

Directors

(The company's officers)

MR MARCUS JONATHAN SCHOLES

(~46 year old British national)

PEREGRINE HOUSE LONDON ROAD, RAKE, LISS, GU33 7JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2017

MRS SARAH JANE SCHOLES

(~43 year old British national)

PEREGRINE HOUSE LONDON ROAD, RAKE, LISS, GU33 7JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2017

Shareholders

(Persons of Significant Control)

Mrs Sarah Jane Scholes

(~43 year old British national)

Peregrine House, London Road, Rake, Liss, GU33 7JH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2017

Mr Marcus Jonathan Scholes

(~46 year old British national)

Peregrine House, London Road, Rake, Liss, GU33 7JH, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)