Company Information for PERPETUAL HOUSE FREEHOLD LIMITED
10 Station Road, Henley-On-Thames, OXFORDSHIRE, RG9 1AY,
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Company Registration Number
07949421
Private Limited Company
Active |
Company Name | |
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PERPETUAL HOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
10 Station Road Henley-On-Thames OXFORDSHIRE RG9 1AY Other companies in RG1 | |
Company Number | 07949421 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROGER DIXON |
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RACHEL LUCY GIBSON |
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RICHARD THOMAS HOWARD |
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PETER GEOFFREY KINGSFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN ROBERT PORTER |
Director | ||
IAN MAURICE GRAY PROSSER |
Director | ||
BRYAN FREDERICK WADE |
Director | ||
IAIN REID |
Director | ||
JANINE ELIZABETH GLEN |
Director | ||
DAVID BLAIR |
Director | ||
CHERYL ANN GIBSON |
Director | ||
SIMON WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-06 | CURRENT | 2009-12-01 | Active | |
CITY POST LONDON LIMITED | Director | 2012-04-11 | CURRENT | 2007-03-26 | Dissolved 2017-10-31 | |
RUSH MANAGEMENT LIMITED | Director | 2005-06-20 | CURRENT | 1997-04-11 | Liquidation | |
FACTORFAST LIMITED | Director | 1991-06-25 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
RUSH COURIER SERVICES LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-11 | Liquidation |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
13/01/23 STATEMENT OF CAPITAL GBP 280 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/21 TO 31/12/20 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LUCY GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN PORTER | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN MAURICE GRAY PROSSER / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT PORTER / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY KINGSFORD / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY GIBSON / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER DIXON / 06/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY England | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 270.00 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 260 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY KINGSFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS HOWARD | |
AP01 | DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER | |
AP01 | DIRECTOR APPOINTED MR MELVIN ROBERT PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FREDERICK WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN REID | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 14/02/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GLEN | |
AP01 | DIRECTOR APPOINTED JOHN ROGER DIXON | |
AP01 | DIRECTOR APPOINTED DR IAIN REID | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HAZELVINE LIMITED THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR | |
ANNOTATION | Clarification | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 250 | |
AP01 | DIRECTOR APPOINTED RACHEL LUCY GIBSON | |
AR01 | 14/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL GIBSON | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | |
SH02 | CONSOLIDATION 08/05/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVEXT FROM 28/02/2013 TO 30/06/2013 | |
AR01 | 14/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON | |
ANNOTATION | Clarification | |
SH02 | CONSOLIDATION 29/06/12 | |
AP01 | DIRECTOR APPOINTED SIMON WATSON | |
AP01 | DIRECTOR APPOINTED CHERYL ANN GIBSON | |
AP01 | DIRECTOR APPOINTED MRS JANINE ELIZABETH GLEN | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
RES13 | SUBDIVISION 29/06/2012 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 240 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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 Due Within One Year | 2012-02-14 | £ 5,566 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-02-14 | £ 240 |
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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
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:
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. |