PERMA DEVELOPMENTS LTD
PERMA DEVELOPMENTS LTD is an active private limited company, incorporated on 11 March 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Majors Road, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PERMA DEVELOPMENTS LTD has three previous names, the most recent of which was THAMES DESIGN & CONSTRUCTION LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04693887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD |
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Address Line 2 | WATCHFIELD |
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Post Town | SWINDON |
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Country | ENGLAND |
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Postcode | SN6 8TZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/07/2016 onwards:
PERMA DEVELOPMENTS LTD
From 03/12/2013 to 21/07/2016:
THAMES DESIGN & CONSTRUCTION LTD
From 06/06/2011 to 03/12/2013:
STRUCTURAL DESIGN SERVICES (CONSTRUCTION) LIMITED
Prior to 06/06/2011:
STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED
Directors
(The company's officers)
MR. STEPHEN DAVID HODGSON (BA HONS)
(~62 year old British national)
UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ, ENGLAND
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2003
Shareholders
(Persons of Significant Control)
Mr. Stephen David Hodgson
(~62 year old British national)
Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Janet Elizabeth Hodgson
(~60 year old British national)
Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED
- MR. STEPHEN DAVID HODGSON (BA HONS)
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)
PERMA DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, SN6 8TZ.
Map of PERMA DEVELOPMENTS LTD at local scale
Map of PERMA DEVELOPMENTS LTD at district scale
More Companies in SN6 8TZ
Other companies with registered offices in SN6 8TZ:
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)