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 Number | 11575354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 84A HIGH STREET |
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Post Town | BILLERICAY |
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County | ESSEX |
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Postcode | CM12 9BT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 16/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
GREAT SIENNA HOLDINGS UNLIMITED
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 district scale
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)