PERROTT PROPERTIES LIMITED
CRAVEN ARMS

Hellopages » Herefordshire » Herefordshire, County of » SY7 0JT

Company number 04994846
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address WALFORD LODGE, WALFORD, LEINTWARDINE, CRAVEN ARMS, SHROPSHIRE, UNITED KINGDOM, SY7 0JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN to Walford Lodge Walford, Leintwardine Craven Arms Shropshire SY7 0JT on 19 September 2016. The most likely internet sites of PERROTT PROPERTIES LIMITED are www.perrottproperties.co.uk, and www.perrott-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Perrott Properties Limited is a Private Limited Company. The company registration number is 04994846. Perrott Properties Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Perrott Properties Limited is Walford Lodge Walford Leintwardine Craven Arms Shropshire United Kingdom Sy7 0jt. The company`s financial liabilities are £55.07k. It is £4.72k against last year. And the total assets are £214.04k, which is £-21.26k against last year. PERROTT, Gillian Mary is a Secretary of the company. PERROTT, Gillian Mary is a Director of the company. PERROTT, Michael Robert John is a Director of the company. PERROTT, Sean Michael is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


perrott properties Key Finiance

LIABILITIES £55.07k
+9%
CASH n/a
TOTAL ASSETS £214.04k
-10%
All Financial Figures

Current Directors

Secretary
PERROTT, Gillian Mary
Appointed Date: 15 December 2003
Director
PERROTT, Gillian Mary
Appointed Date: 15 December 2003
80 years old
Director
PERROTT, Michael Robert John
Appointed Date: 15 December 2003
79 years old
Director
PERROTT, Sean Michael
Appointed Date: 15 August 2006
54 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Sean Michael Perrott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Perrott
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERROTT PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN to Walford Lodge Walford, Leintwardine Craven Arms Shropshire SY7 0JT on 19 September 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 42 more events
22 Dec 2003
Ad 15/12/03--------- £ si 44@1=44 £ ic 56/100
22 Dec 2003
Ad 15/12/03--------- £ si 45@1=45 £ ic 11/56
22 Dec 2003
Ad 15/12/03--------- £ si 5@1=5 £ ic 6/11
22 Dec 2003
Ad 15/12/03--------- £ si 5@1=5 £ ic 1/6
15 Dec 2003
Incorporation

PERROTT PROPERTIES LIMITED Charges

17 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H little hall, cynghordy, llandovery. With the benefit of…
3 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H paunceford barns much cowarne bromyard, herefordshire…
2 September 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H building plot adjacent to bodnant, ffordd y fulfran…
6 June 2005
Legal mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 1/2 court cottage eye lane luston…
18 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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