PERRYWELL ROAD LIMITED

Key Data

Status

Active

Company No.

09771239

Incorporation date

10/09/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

02/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (22 pages)

23/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

02/12/2024

Registration of charge 097712390004, created on 2024-11-28

View PDF (26 pages)

02/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

11/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/09/2023

Change of details for Knowles Property Services Holdings Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

06/09/2023

Amended total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

08/06/2023

Certificate of change of name

View PDF (3 pages)

11/05/2023

Registered office address changed from C/O E. & S.W. Knowles & Company Limited Moor Lane Industrial Estate Perrywell Road Witton Birmingham B6 7AT England to 6 Duke Street London W1U 3EN on 2023-05-11

View PDF (1 pages)

11/05/2023

Termination of appointment of Martin Trevor Wright as a director on 2023-05-05

View PDF (1 pages)

11/05/2023

Termination of appointment of Steven Victor Horner as a director on 2023-05-05

View PDF (1 pages)

11/05/2023

Termination of appointment of Sandra Davies as a director on 2023-05-05

View PDF (1 pages)

11/05/2023

Appointment of Mr Benjamin Paul Green as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

11/05/2023

Appointment of Mr Robert Patrick Maybury as a director on 2023-05-05

View PDF (2 pages)

21/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

05/12/2022

Second filing of Confirmation Statement dated 2022-09-20

View PDF (3 pages)

11/10/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

20/09/2022

09/09/22 Statement of Capital gbp 1

View PDF (6 pages)

30/08/2022

Director's details changed for Ms Sandra Davies on 2022-08-30

View PDF (2 pages)

22/08/2022

Notification of Knowles Property Services Holdings Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

22/08/2022

Cessation of E. & S.W. Knowles Holdings Limited as a person with significant control on 2022-08-08

View PDF (1 pages)

22/08/2022

Notification of E. & S.W. Knowles Holdings Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

22/08/2022

Cessation of E. & S.W. Knowles & Co. Limited as a person with significant control on 2022-08-08

View PDF (1 pages)

14/07/2022

Satisfaction of charge 097712390002 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 097712390001 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 097712390003 in full

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

23/12/2019

Registration of charge 097712390003, created on 2019-12-19

View PDF (38 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/10/2019

Registration of charge 097712390002, created on 2019-10-24

View PDF (30 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/01/2016

Registration of charge 097712390001, created on 2016-01-22

View PDF (38 pages)

16/12/2015

Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O E. & S.W. Knowles & Company Limited Moor Lane Industrial Estate Perrywell Road Witton Birmingham B6 7AT on 2015-12-16

View PDF (1 pages)

16/12/2015

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

17/09/2015

Appointment of Mr Steven Victor Horner as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Ms Sandra Davies as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Mr Martin Trevor Wright as a director on 2015-09-10

View PDF (2 pages)

10/09/2015

Termination of appointment of Marion Black as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
316.55K
-
0.00
3.18K
-

2022
3
2.79M
-
0.00
33.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horner, Steven Victor	Director	10/09/2015 - 05/05/2023	7
Davies, Sandra	Director	10/09/2015 - 05/05/2023	3
Maybury, Robert Patrick	Director	05/05/2023 - Present	9
Green, Benjamin Paul	Director	05/05/2023 - Present	18
Mr Martin Trevor Wright	Director	10/09/2015 - 05/05/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PERRYWELL ROAD LIMITED

PERRYWELL ROAD LIMITED is an(a) Active company incorporated on 10/09/2015 with the registered office located at 6 Duke Street, London W1U 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERRYWELL ROAD LIMITED?

PERRYWELL ROAD LIMITED is currently Active. It was registered on 10/09/2015 .

Where is PERRYWELL ROAD LIMITED located?

PERRYWELL ROAD LIMITED is registered at 6 Duke Street, London W1U 3EN.

What does PERRYWELL ROAD LIMITED do?

PERRYWELL ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PERRYWELL ROAD LIMITED?

The latest filing was on 02/10/2025: Accounts for a small company made up to 2025-03-31.