PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07091258
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/12/2009
(14 years and 11 months old)
WEBSITE
www.perpetualhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEIGHTON BUZZARD
LU7 9GU
Telephone: 01491417000
TPS: No
10 Station Road
Henley-on-thames
Oxfordshire
RG9 1AY
Telephone: 417000
c/o Neil Douglas Block Managemen
Westfield Road
Leighton Buzzard
LU7 9GU
LU7 9GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Deborah Bettine Mason (929261256) has left the board |
Credit Risk Overview
Want to learn more about PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2017 - Present (7 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 12/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Deborah Bettine Mason (929261256) has left the board |
| 06/11/2023 | New Board Member Clive John Warden (908535912) Appointed |
| 30/08/2023 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (924915020) Appointed |
| 25/08/2023 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (931272647) Appointed |
| 19/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | Gerald Francis Parfitt (920168802) has left the board |
| 18/02/2022 | New Board Member Shiuli Johanna Davis (901894463) Appointed |
| 18/02/2022 | New Board Member Deborah Bettine Mason (929261256) Appointed |
| 18/02/2022 | New Board Member Jan Kathryn Barkatullah (929261259) Appointed |
| 18/02/2022 | New Board Member Philip James David Hansen (929261258) Appointed |
| 15/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | Anna Kristin Thoreson (917388314) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Patricia Anne Watson (917407683) has left the board |
| 18/12/2017 | John Roger Dixon (924095442) has left the board |
| 18/12/2017 | New Board Member John Roger Dixon (919278789) Appointed |
| 11/12/2017 | New Board Member John Roger Dixon (924095442) Appointed |
| 28/04/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 26/05/2016 | Isobel Jane Honstetter (920263438) has left the board |
| 13/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Katherine Ann Ainsworth (920316893) Appointed |
| 16/11/2015 | New Board Member Isobel Jane Honstetter (920263438) Appointed |
| 13/10/2015 | New Board Member Gerald Francis Parfitt (920168802) Appointed |
| 13/10/2015 | New Board Member Clive John Warden (908535912) Appointed |
| 13/10/2015 | David Blair (917407665) has left the board |
| 13/10/2015 | Nicholas Oliver (917388330) has left the board |
| 09/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
| 06/01/2015 | Q1 PROFESSIONAL SERVICES LIMITED (916291616) has left the board |
| 14/05/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/12/2012 | Darren Edward Maddox (914774833) has left the board |
| 05/12/2012 | New Board Member David Blair (917407665) Appointed |
| 05/12/2012 | New Board Member Patricia Anne Watson (917407683) Appointed |
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