1 Perham Road Limited

General information

Name:

1 Perham Road Ltd

Office Address:

Greenacre Checkendon RG8 0SX Reading

Number: 05463009

Incorporation date: 2005-05-25

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The enterprise named 1 Perham Road was founded on Wed, 25th May 2005 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This firm's headquarters may be reached at Reading on Greenacre, Checkendon. Assuming you need to contact the firm by post, the zip code is RG8 0SX. The registration number for 1 Perham Road Limited is 05463009. This firm's principal business activity number is 55900 which means Other accommodation. The business latest financial reports describe the period up to May 31, 2023 and the latest confirmation statement was filed on May 25, 2023.

As the data suggests, the company was created nineteen years ago and has been supervised by four directors, out of whom two (Susan V. and Charles V.) are still active. What is more, the managing director's duties are constantly backed by a secretary - Charles V., who was officially appointed by the following company 19 years ago.

Executives with significant control over the firm are: Charles V. has 1/2 or less of voting rights. Susan V. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles V.

Role: Secretary

Appointed: 30 May 2005

Latest update: 14 March 2024

Susan V.

Role: Director

Appointed: 30 May 2005

Latest update: 14 March 2024

Charles V.

Role: Director

Appointed: 25 May 2005

Latest update: 14 March 2024

People with significant control

Charles V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Susan V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Yang C.
Notified on 6 April 2016
Ceased on 12 June 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 July 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 December 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 July 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 9 June 2016
Annual Accounts 11 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
18
Company Age

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