PERICLES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 4SJ

Company number 04364460
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 18 HOATHLY HILL, WEST HOATHLY, WEST SUSSEX, RH19 4SJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of PERICLES LIMITED are www.pericles.co.uk, and www.pericles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Three Bridges Rail Station is 5.7 miles; to Crawley Rail Station is 6.5 miles; to Burgess Hill Rail Station is 9.1 miles; to Salfords (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pericles Limited is a Private Limited Company. The company registration number is 04364460. Pericles Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Pericles Limited is 18 Hoathly Hill West Hoathly West Sussex Rh19 4sj. . BLAXLAND DE LANGE, Simon Henry is a Secretary of the company. BLAXLAND DE LANGE, Paula Maria is a Director of the company. BLAXLAND DE LANGE, Simon Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAXLAND DE LANGE, Simon Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
BLAXLAND DE LANGE, Simon Henry
Appointed Date: 31 January 2002
Director
BLAXLAND DE LANGE, Paula Maria
Appointed Date: 31 January 2002
76 years old
Director
BLAXLAND DE LANGE, Simon Henry
Appointed Date: 18 January 2007
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
BLAXLAND DE LANGE, Simon Henry
Resigned: 31 January 2011
Appointed Date: 18 January 2007
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mrs Paula-Maria Blaxland De Lange
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Henry Blaxland De Lange
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERICLES LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 32 more events
09 Mar 2002
Director resigned
09 Mar 2002
New secretary appointed
09 Mar 2002
New director appointed
07 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
31 Jan 2002
Incorporation

PERICLES LIMITED Charges

28 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Sharpthorne village stores top road sharpthorne west sussex…
28 March 2002
Charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Hoathly Hill Trust Limited
Description: Sharpthorne stores top road sharpthorne east grinstead west…

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