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Home > England & Wales Companies > PERIANDER INVESTMENTS LIMITED
Company Information for

PERIANDER INVESTMENTS LIMITED

105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE,
Company Registration Number
00870102
Private Limited Company
Active

Company Overview

About Periander Investments Ltd
PERIANDER INVESTMENTS LIMITED was founded on 1966-01-31 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Periander Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERIANDER INVESTMENTS LIMITED
 
Legal Registered Office
105/107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
Other companies in GL53
 
Filing Information
Company Number 00870102
Company ID Number 00870102
Date formed 1966-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936696078  
Last Datalog update: 2024-08-05 20:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIANDER INVESTMENTS LIMITED
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Company Officers of PERIANDER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BREWER
Company Secretary 2002-08-05
SARAH LOUISE BREWER
Director 2013-03-25
LISBETH ROSE PARKER
Director 1991-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PARKER
Director 1991-07-17 2013-03-25
LISBETH ROSE PARKER
Company Secretary 2001-05-01 2002-08-05
DEREK WILLIAM FINCH
Company Secretary 1991-07-17 2001-05-01
DEREK WILLIAM FINCH
Director 1991-07-17 2001-05-01
PHILIP ANTHONY BLOWER
Director 1991-07-17 2000-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BREWER C B (REALISATIONS) LIMITED Company Secretary 2002-08-05 CURRENT 1955-06-06 Dissolved 2014-07-22
SARAH LOUISE BREWER AEGEUS PROPERTIES,LIMITED Company Secretary 2002-08-05 CURRENT 1957-07-10 Active
SARAH LOUISE BREWER CERES HOMES LIMITED Company Secretary 2002-08-05 CURRENT 1962-08-16 Active
SARAH LOUISE BREWER LATRANKS LIMITED Company Secretary 2002-08-05 CURRENT 1960-04-11 Active
SARAH LOUISE BREWER FINSYM BUILDERS LIMITED Company Secretary 2002-08-05 CURRENT 1962-05-08 Active
SARAH LOUISE BREWER CERES ESTATES LIMITED Company Secretary 2002-08-05 CURRENT 1959-05-01 Active
SARAH LOUISE BREWER CERES HOMES LIMITED Director 2013-03-28 CURRENT 1962-08-16 Active
SARAH LOUISE BREWER C B (REALISATIONS) LIMITED Director 2013-03-25 CURRENT 1955-06-06 Dissolved 2014-07-22
SARAH LOUISE BREWER AEGEUS PROPERTIES,LIMITED Director 2013-03-25 CURRENT 1957-07-10 Active
SARAH LOUISE BREWER FINSYM BUILDERS LIMITED Director 2013-03-25 CURRENT 1962-05-08 Active
SARAH LOUISE BREWER CERES ESTATES LIMITED Director 2013-03-25 CURRENT 1959-05-01 Active
LISBETH ROSE PARKER C B (REALISATIONS) LIMITED Director 1991-05-22 CURRENT 1955-06-06 Dissolved 2014-07-22
LISBETH ROSE PARKER AEGEUS PROPERTIES,LIMITED Director 1991-05-22 CURRENT 1957-07-10 Active
LISBETH ROSE PARKER FINSYM BUILDERS LIMITED Director 1991-05-22 CURRENT 1962-05-08 Active
LISBETH ROSE PARKER CERES ESTATES LIMITED Director 1991-05-22 CURRENT 1959-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC02Notification of Ceres Estates Ltd as a person with significant control on 2019-07-31
2019-07-31PSC09Withdrawal of a person with significant control statement on 2019-07-31
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 70
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 70
2015-08-06AR0117/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Ms Lisbeth Rose Parker on 2015-06-06
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 70
2014-08-14AR0117/07/14 ANNUAL RETURN FULL LIST
2014-08-14CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BREWER on 2014-08-14
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-28AP01DIRECTOR APPOINTED SARAH LOUISE BREWER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AUDAUDITOR'S RESIGNATION
2012-08-06AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19AR0117/07/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0117/07/10 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM 29 Ludgate Hill London EC4M 7JE
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-08-01363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-20363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18288bDIRECTOR RESIGNED
2000-07-25363(288)DIRECTOR RESIGNED
2000-07-25363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-13363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-11169£ IC 100/70 01/10/96 £ SR 30@1=30
1996-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-11363sRETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-15363sRETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-10363sRETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 24/30 HOLBORN LONDON EC1N 2JB
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/93
1993-08-24363sRETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
1992-12-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-08363sRETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-21363bRETURN MADE UP TO 17/07/91; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PERIANDER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERIANDER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIANDER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERIANDER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PERIANDER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERIANDER INVESTMENTS LIMITED
Trademarks
We have not found any records of PERIANDER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIANDER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PERIANDER INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PERIANDER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIANDER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERIANDER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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