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Home > England & Wales Companies > PERPETUAL HOUSE FREEHOLD LIMITED
Company Information for

PERPETUAL HOUSE FREEHOLD LIMITED

10 Station Road, Henley-On-Thames, OXFORDSHIRE, RG9 1AY,
Company Registration Number
07949421
Private Limited Company
Active

Company Overview

About Perpetual House Freehold Ltd
PERPETUAL HOUSE FREEHOLD LIMITED was founded on 2012-02-14 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Perpetual House Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERPETUAL HOUSE FREEHOLD LIMITED
 
Legal Registered Office
10 Station Road
Henley-On-Thames
OXFORDSHIRE
RG9 1AY
Other companies in RG1
 
Filing Information
Company Number 07949421
Company ID Number 07949421
Date formed 2012-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-02-14
Return next due 2024-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 02:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUAL HOUSE FREEHOLD LIMITED
The accountancy firm based at this address is KENCH & CO LTD
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Company Officers of PERPETUAL HOUSE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER DIXON
Director 2014-09-29
RACHEL LUCY GIBSON
Director 2014-01-16
RICHARD THOMAS HOWARD
Director 2015-05-14
PETER GEOFFREY KINGSFORD
Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN ROBERT PORTER
Director 2015-05-14 2018-04-30
IAN MAURICE GRAY PROSSER
Director 2015-05-14 2018-04-30
BRYAN FREDERICK WADE
Director 2012-02-14 2015-05-14
IAIN REID
Director 2014-09-29 2015-04-24
JANINE ELIZABETH GLEN
Director 2012-06-28 2015-01-28
DAVID BLAIR
Director 2012-02-14 2014-06-04
CHERYL ANN GIBSON
Director 2012-06-28 2014-01-16
SIMON WATSON
Director 2012-06-28 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER DIXON PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-06 CURRENT 2009-12-01 Active
RICHARD THOMAS HOWARD CITY POST LONDON LIMITED Director 2012-04-11 CURRENT 2007-03-26 Dissolved 2017-10-31
RICHARD THOMAS HOWARD RUSH MANAGEMENT LIMITED Director 2005-06-20 CURRENT 1997-04-11 Liquidation
RICHARD THOMAS HOWARD FACTORFAST LIMITED Director 1991-06-25 CURRENT 1991-04-08 Active - Proposal to Strike off
RICHARD THOMAS HOWARD RUSH COURIER SERVICES LIMITED Director 1991-06-25 CURRENT 1991-06-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-2813/01/23 STATEMENT OF CAPITAL GBP 280
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LUCY GIBSON
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN PROSSER
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN PORTER
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 270
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN MAURICE GRAY PROSSER / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT PORTER / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY KINGSFORD / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY GIBSON / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER DIXON / 06/03/2018
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY England
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 270
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-24SH0109/01/17 STATEMENT OF CAPITAL GBP 270.00
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 260
2016-04-20AR0114/02/16 ANNUAL RETURN FULL LIST
2016-04-07ANNOTATIONClarification
2016-04-07SH0111/01/16 STATEMENT OF CAPITAL GBP 260
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED MR PETER GEOFFREY KINGSFORD
2015-06-09AP01DIRECTOR APPOINTED MR RICHARD THOMAS HOWARD
2015-05-28AP01DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER
2015-05-27AP01DIRECTOR APPOINTED MR MELVIN ROBERT PORTER
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FREDERICK WADE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN REID
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 250
2015-04-17AR0114/02/15 FULL LIST
2015-04-15AA31/05/14 TOTAL EXEMPTION FULL
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JANINE GLEN
2014-11-19AP01DIRECTOR APPOINTED JOHN ROGER DIXON
2014-10-22AP01DIRECTOR APPOINTED DR IAIN REID
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HAZELVINE LIMITED THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR
2014-10-13ANNOTATIONClarification
2014-10-13SH0127/08/14 STATEMENT OF CAPITAL GBP 250
2014-04-17AP01DIRECTOR APPOINTED RACHEL LUCY GIBSON
2014-03-20AR0114/02/14 FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL GIBSON
2014-02-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13
2013-11-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-08AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-09-23SH02CONSOLIDATION 08/05/12
2013-09-23RES12VARYING SHARE RIGHTS AND NAMES
2013-09-14AA01PREVEXT FROM 28/02/2013 TO 30/06/2013
2013-05-21AR0114/02/13 FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON
2012-07-06ANNOTATIONClarification
2012-07-06SH02CONSOLIDATION 29/06/12
2012-07-05AP01DIRECTOR APPOINTED SIMON WATSON
2012-07-05AP01DIRECTOR APPOINTED CHERYL ANN GIBSON
2012-07-05AP01DIRECTOR APPOINTED MRS JANINE ELIZABETH GLEN
2012-07-05RES01ADOPT ARTICLES 28/06/2012
2012-07-05RES13SUBDIVISION 29/06/2012
2012-07-05SH0128/06/12 STATEMENT OF CAPITAL GBP 240
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL HOUSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUAL HOUSE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERPETUAL HOUSE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-14 £ 5,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUAL HOUSE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-14 £ 240
Cash Bank In Hand 2012-02-14 £ 7,387
Current Assets 2012-02-14 £ 8,824
Debtors 2012-02-14 £ 1,437
Fixed Assets 2012-02-14 £ 298,350
Shareholder Funds 2012-02-14 £ 301,608
Tangible Fixed Assets 2012-02-14 £ 298,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERPETUAL HOUSE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL HOUSE FREEHOLD LIMITED
Trademarks
We have not found any records of PERPETUAL HOUSE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL HOUSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PERPETUAL HOUSE FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL HOUSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUAL HOUSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUAL HOUSE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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