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Home > England & Wales Companies > PERPETUAL PROPERTIES LTD
Company Information for

PERPETUAL PROPERTIES LTD

25 LITTLE GADDESDEN, BERKHAMSTED, HP4 1PG,
Company Registration Number
04734229
Private Limited Company
Active

Company Overview

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 Number 04734229
Company ID Number 04734229
Date formed 2003-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:14:35
Primary Source:Companies House
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Companies with same name PERPETUAL PROPERTIES LTD
The following companies were found which have the same name as PERPETUAL PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERPETUAL PROPERTIES, INC. 831 LACA ST DAYTON NV 89403 Active Company formed on the 1993-11-23
Perpetual Properties LLC 3278 S. Wadsworth Blvd Suite 1-57 Lakewood CO 80227 Good Standing Company formed on the 2016-05-29
PERPETUAL PROPERTIES, LLC 2780 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 Inactive Company formed on the 2002-09-30
PERPETUAL PROPERTIES, INC. 245 MILL DAM RD COMFORT TX 78013 Active Company formed on the 1994-01-13
PERPETUAL PROPERTIES INC California Unknown
PERPETUAL PROPERTIES INCORPORATED Michigan UNKNOWN
PERPETUAL PROPERTIES INCORPORATED New Jersey Unknown
PERPETUAL PROPERTIES LLC New Jersey Unknown
PERPETUAL PROPERTIES LLC California Unknown
PERPETUAL PROPERTIES LLC California Unknown
PERPETUAL PROPERTIES PTY LTD Active Company formed on the 2019-05-15
PERPETUAL PROPERTIES LLC North Carolina Unknown
PERPETUAL PROPERTIES PTY LTD Active Company formed on the 2019-05-15
PERPETUAL PROPERTIES INC District of Columbia Unknown
PERPETUAL PROPERTIES L.L.C Oklahoma Unknown
Perpetual Properties LLC 1712 Pioneer Ave Ste 177 Cheyenne WY 82001 Active Company formed on the 2020-12-10

Company Officers of PERPETUAL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARTIN ROBERT TURNER
 Company Secretary 2006-04-03
MICHAEL ALARIC FRANKLIN
 Director 2003-11-15
SIMON ROBERT KIRK
 Director 2003-11-15
ASHLEY GRAHAM MARTIN
 Director 2003-06-02
MARTIN ROBERT TURNER
 Director 2003-06-02
KEVIN JOHN WILLERS
 Director 2003-11-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT TURNER IP MEDIA LIMITED Company Secretary 2008-01-04 CURRENT 2008-01-04 Active
MICHAEL ALARIC FRANKLIN LANES PROPERTY AGENTS (HERTFORD) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
MICHAEL ALARIC FRANKLIN NEWRIVERSIDE LIMITED Director 2006-07-12 CURRENT 2006-07-12 Dissolved 2014-11-18
SIMON ROBERT KIRK THE EVELINA FAMILY TRUST Director 2013-12-06 CURRENT 1986-02-06 Dissolved 2017-04-25
MARTIN ROBERT TURNER CIRCLE TELECOM LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
MARTIN ROBERT TURNER OPEN-LINK TECHNOLOGY LIMITED Director 2012-02-29 CURRENT 2004-06-17 Active - Proposal to Strike off
MARTIN ROBERT TURNER BLIZZARD UTILITY HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
MARTIN ROBERT TURNER NETWORK BILLING SERVICES LIMITED Director 2010-05-10 CURRENT 2003-05-15 Active
MARTIN ROBERT TURNER BLIZZARD WHOLESALE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MARTIN ROBERT TURNER SYNBIOTIX SOLUTIONS LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
MARTIN ROBERT TURNER NBS COLLECTIONS LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
MARTIN ROBERT TURNER IP MEDIA LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
MARTIN ROBERT TURNER BLIZZARD TELECOM LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
MARTIN ROBERT TURNER BLIZZARD UTILITIES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
MARTIN ROBERT TURNER FRITHSDEN COPSE FRONTAGERS LIMITED Director 2006-07-27 CURRENT 1953-07-22 Active
KEVIN JOHN WILLERS LANES PROPERTY AGENTS (HERTFORD) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off

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
2024-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM Forge Farm Nettleden Hemel Hempstead HP1 3DQ England
2022-08-12CH01Director's details changed for Mr Michael Alaric Franklin on 2022-08-12
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WILLERS
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Little Frith Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT TURNER
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT KIRK
2019-02-20TM02Termination of appointment of Martin Robert Turner on 2019-02-20
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0114/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0114/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-11AD02Register inspection address has been changed
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-12363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363(288)SECRETARY RESIGNED
2006-06-01363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-1188(2)RAD 15/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-07-03225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-23CERTNMCOMPANY NAME CHANGED GLADESONIC LTD CERTIFICATE ISSUED ON 23/06/03
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: BRAMBLINGS, 35 CHITTERSFIELD RD BOVINGDON HERTS HP3 0JN
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PERPETUAL PROPERTIES LTD 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 PERPETUAL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-14 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-05-14 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-05-14 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-05-14 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PERPETUAL PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of PERPETUAL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL PROPERTIES LTD
Trademarks
We have not found any records of PERPETUAL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL PROPERTIES LTD. 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 PERPETUAL PROPERTIES LTD 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 PERPETUAL PROPERTIES LTD 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 PERPETUAL PROPERTIES LTD 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 PERPETUAL PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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