PERENNIAL HOTELS LTD
PERENNIAL HOTELS LTD is an active private limited company, incorporated on 20 August 2019. The nature of the business is Hotels and similar accommodation. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. PERENNIAL HOTELS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12165151 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 84A HIGH STREET |
---|
Post Town | BILLERICAY |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | CM12 9BT |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 01/09/2024 |
---|
Last Made Up Date | 18/08/2023 |
---|
Return
Next Due Date | 17/09/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
PERENNIAL HOTELS LTD
Directors
(The company's officers)
MR ROBERT HORWOOD
(~60 year old British national)
84A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2019
MR GARETH LESLIE STREET
(~38 year old British national)
84A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY 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, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY 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, United Kingdom
- 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 20/08/2019
Mr Gareth Leslie Street
(~38 year old British national)
84a, High Street, Billericay, Essex, CM12 9BT, United Kingdom
- 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 20/08/2019
Connections
(Shared officers)
GREAT SIENNA HOLDINGS UNLIMITED
- MR ROBERT HORWOOD
- 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 HOTELS LTD: Maps
Maps show the location of the postcode of the registered office, CM12 9BT.
Map of PERENNIAL HOTELS LTD at local scale
Map of PERENNIAL HOTELS LTD 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)