Company Information for

PERPETUAL PROPERTIES LTD

25 LITTLE GADDESDEN, BERKHAMSTED, HP4 1PG,

Company Registration Number

04734229

Private Limited Company

Active

About Perpetual Properties Ltd

PERPETUAL PROPERTIES LTD was founded on 2003-04-14 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Perpetual Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PERPETUAL PROPERTIES LTD
Legal Registered Office
25 LITTLE GADDESDEN
BERKHAMSTED
HP4 1PG
Other companies in HP4

Filing Information

Company Number04734229
Date formed2003-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 15:17:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Robert Turner Company Secretary 2006-04-03 ENGLAND
Michael Alaric Franklin Director ESTATE AGENT 2003-11-15 ENGLAND
Simon Robert Kirk Director MANAGEMENT CONSULTANT 2003-11-15 UNITED KINGDOM
Ashley Graham Martin Director CHARTERED ACCOUNTANT 2003-06-02 UNITED KINGDOM
Martin Robert Turner Director COMPANY DIRECTOR 2003-06-02 ENGLAND
Kevin John Willers Director ESTATE AGENT 2003-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Graham Martin Company Secretary 2003-06-02 2006-04-03
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-04-14 2003-05-09
Form 10 Directors Fd Ltd Nominated Director 2003-04-14 2003-05-09

Related Directorships for Martin Robert Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Turner IP MEDIA LIMITEDCompany Secretary 2008-01-04 CURRENT 2008-01-04 Active

Related Directorships for Michael Alaric Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alaric Franklin LANES PROPERTY AGENTS (HERTFORD) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
Michael Alaric Franklin NEWRIVERSIDE LIMITEDDirector 2006-07-12 CURRENT 2006-07-12 Dissolved 2014-11-18

Related Directorships for Simon Robert Kirk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Kirk THE EVELINA FAMILY TRUSTDirector 2013-12-06 CURRENT 1986-02-06 Dissolved 2017-04-25

Related Directorships for Martin Robert Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Turner CIRCLE TELECOM LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
Martin Robert Turner OPEN-LINK TECHNOLOGY LIMITEDDirector 2012-02-29 CURRENT 2004-06-17 Active
Martin Robert Turner BLIZZARD UTILITY HOLDINGS LIMITEDDirector 2011-11-17 CURRENT 2011-11-17 Active
Martin Robert Turner NETWORK BILLING SERVICES LIMITEDDirector 2010-05-10 CURRENT 2003-05-15 Active
Martin Robert Turner BLIZZARD WHOLESALE LIMITEDDirector 2009-08-12 CURRENT 2009-08-12 Active
Martin Robert Turner SYNBIOTIX SOLUTIONS LIMITEDDirector 2008-09-17 CURRENT 2008-09-17 Active
Martin Robert Turner NBS COLLECTIONS LIMITEDDirector 2008-05-12 CURRENT 2008-05-12 Active
Martin Robert Turner IP MEDIA LIMITEDDirector 2008-01-04 CURRENT 2008-01-04 Active
Martin Robert Turner BLIZZARD TELECOM LIMITEDDirector 2007-02-09 CURRENT 2007-02-09 Active
Martin Robert Turner BLIZZARD UTILITIES LIMITEDDirector 2006-10-11 CURRENT 2006-10-11 Active
Martin Robert Turner FRITHSDEN COPSE FRONTAGERS LIMITEDDirector 2006-07-27 CURRENT 1953-07-22 Active

Related Directorships for Kevin John Willers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Willers LANES PROPERTY AGENTS (HERTFORD) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off