PERENNIAL ESTATES LIMITED

PERENNIAL ESTATES LIMITED is an active private limited company, incorporated on 18 September 2018. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PERENNIAL ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11575354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 184A HIGH STREET
Post TownBILLERICAY
CountyESSEX
PostcodeCM12 9BT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company

Company Name History

From incorporation onwards:
PERENNIAL ESTATES LIMITED

Directors

(The company's officers)
MR ROBERT HORWOOD
(~60 year old British national)
84A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT
  • Current Director
  • Gives occupation as CORPORATE EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 18/09/2018
MR GARETH LESLIE STREET
(~38 year old British national)
84A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2020
MR GARETH LESLIE STREET
(~38 year old British national)
84A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2020

Shareholders

(Persons of Significant Control)
Mr Robert Horwood
(~60 year old British national)
84a, High Street, Billericay, Essex, CM12 9BT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2018
Mr Gareth Leslie Street
(~38 year old British national)
84a, High Street, Billericay, Essex, CM12 9BT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/10/2020

Connections

(Shared officers)
AVORA CAPITAL LTD
  • MR GARETH LESLIE STREET
  • MR ROBERT HORWOOD
GREAT SIENNA HOLDINGS UNLIMITED
  • MR GARETH LESLIE STREET
  • MR GARETH LESLIE STREET
  • MR GARETH LESLIE STREET
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)

PERENNIAL ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 9BT.

Map of PERENNIAL ESTATES LIMITED at local scale
Map of PERENNIAL ESTATES LIMITED at local scale
Map of PERENNIAL ESTATES LIMITED at district scale
Map of PERENNIAL ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 9BT

Other companies with registered offices in CM12 9BT:

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)