PEREGRINE MANAGEMENT SERVICES LIMITED
BRISTOL

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Company number 05029736
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address STOCKWOOD CHAMBERS, COWPER, STREET, REDFIELD, BRISTOL, BS5 9JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of PEREGRINE MANAGEMENT SERVICES LIMITED are www.peregrinemanagementservices.co.uk, and www.peregrine-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Peregrine Management Services Limited is a Private Limited Company. The company registration number is 05029736. Peregrine Management Services Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Peregrine Management Services Limited is Stockwood Chambers Cowper Street Redfield Bristol Bs5 9jl. . BRADLEY, Fiona Elizabeth is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. GRANT, Gregory Alexander is a Director of the company. Secretary SHEPSTONE, John Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WALKER, Ian Midhurst has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRADLEY, Fiona Elizabeth
Appointed Date: 01 January 2013
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 29 January 2004
60 years old
Director
GRANT, Gregory Alexander
Appointed Date: 05 October 2005
74 years old

Resigned Directors

Secretary
SHEPSTONE, John Henry
Resigned: 31 December 2012
Appointed Date: 29 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
WALKER, Ian Midhurst
Resigned: 21 May 2007
Appointed Date: 12 December 2005
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Pg Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEREGRINE MANAGEMENT SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 29 more events
25 May 2004
Ad 29/01/04--------- £ si 1@1=1 £ ic 1/2
25 May 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
25 May 2004
New director appointed
25 May 2004
New secretary appointed
29 Jan 2004
Incorporation

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