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Home > England & Wales Companies > PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
07091258
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Perpetual House Residents Management Company Ltd
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2009-12-01 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Perpetual House Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in SL8
 
Filing Information
Company Number 07091258
Company ID Number 07091258
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN AINSWORTH
 Director 2015-10-22
JOHN ROGER DIXON
 Director 2017-07-06
GERALD FRANCIS PARFITT
 Director 2015-10-07
ANNA KRISTIN THORESON
 Director 2012-07-01
CLIVE JOHN WARDEN
 Director 2015-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE WATSON
 Director 2012-07-01 2016-11-15
ISOBEL JANE HONSTETTER
 Director 2015-10-07 2016-02-26
DAVID BLAIR
 Director 2012-07-01 2015-10-06
NICHOLAS OLIVER
 Director 2012-07-01 2015-10-05
Q1 PROFESSIONAL SERVICES LIMITED
 Company Secretary 2011-09-01 2014-11-30
DARREN EDWARD MADDOX
 Director 2009-12-01 2012-12-03
KEVIN PAUL FOLEY
 Director 2009-12-01 2012-06-29
KEVAN PAUL FOLEY
 Company Secretary 2009-12-01 2011-08-31
NICHOLAS PAUL CHAMPNESS
 Director 2009-12-01 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN AINSWORTH TAWWT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
JOHN ROGER DIXON PERPETUAL HOUSE FREEHOLD LIMITED Director 2014-09-29 CURRENT 2012-02-14 Active
CLIVE JOHN WARDEN CRIONAIG POWER LIMITED Director 2013-10-17 CURRENT 2009-01-09 Liquidation
CLIVE JOHN WARDEN BEINN MHOR POWER LIMITED Director 2013-10-17 CURRENT 2003-01-17 Liquidation
CLIVE JOHN WARDEN IPM (DERWENT SERVICES) LIMITED Director 2005-08-18 CURRENT 2005-08-03 Dissolved 2014-05-19

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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-28APPOINTMENT TERMINATED, DIRECTOR DEBORAH BETTINE MASON
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY
2023-08-23Appointment of Neil Douglas Block Management Limited as company secretary on 2023-02-12
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS PARFITT
2022-02-16DIRECTOR APPOINTED MS DEBORAH BETTINE MASON
2022-02-16DIRECTOR APPOINTED MR PHILIP JAMES DAVID HANSEN
2022-02-16DIRECTOR APPOINTED MS JAN KATHRYN BARKATULLAH
2022-02-16DIRECTOR APPOINTED MS SHIULI JOHANNA DAVIS
2022-02-16AP01DIRECTOR APPOINTED MS DEBORAH BETTINE MASON
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN AINSWORTH
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KRISTIN THORESON
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-06CH01Director's details changed for Gerald Francis Parfitt on 2017-11-13
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON
2017-12-07AP01DIRECTOR APPOINTED MR JOHN ROGER DIXON
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL JANE HONSTETTER
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MS KATHERINE ANN AINSWORTH
2015-11-12AP01DIRECTOR APPOINTED MRS. ISOBEL JANE HONSTETTER
2015-10-09AP01DIRECTOR APPOINTED GERALD FRANCIS PARFITT
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR
2015-10-09AP01DIRECTOR APPOINTED MR CLIVE JOHN WARDEN
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02AR0101/12/14 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Anna Kristin Thoreson on 2014-12-01
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
2015-01-02TM02Termination of appointment of Q1 Professional Services Limited on 2014-11-30
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27AR0101/12/13 NO MEMBER LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AR0101/12/12 NO MEMBER LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX
2012-12-03AP01DIRECTOR APPOINTED PATRICIA ANNE WATSON
2012-12-03AP01DIRECTOR APPOINTED DAVID BLAIR
2012-11-23AP01DIRECTOR APPOINTED NICHOLAS OLIVER
2012-11-23AP01DIRECTOR APPOINTED ANNA KRISTIN THORESON
2012-07-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY
2012-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28AR0101/12/11 NO MEMBER LIST
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY KEVAN FOLEY
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL UNITED KINGDOM
2011-09-09AP04CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04AR0129/12/10
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMPNESS
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY 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 PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY 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 (98000 - Residents property management) as PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY 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 PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY 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 PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED 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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    Other companies at postcode LU7 9GU