Perlease Limited in Fulford YORK

Perlease Limited YORK

Perlease started in year 1980 as Private Limited Company with registration number 01499521. The Perlease company has been functioning successfully for 44 years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

At present there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Perlease Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01499521
Date of Incorporation	Mon, 2nd Jun 1980
Industry	Development of building projects
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 17 February 2006

Norman S.

Position: Secretary

Resigned: 01 March 1994

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Michael K.

Position: Director

Appointed: 17 January 2006

Resigned: 14 January 2022

John W.

Position: Director

Appointed: 17 January 2006

Resigned: 31 December 2009

Gerald F.

Position: Director

Appointed: 17 January 2006

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 17 January 2006

Resigned: 18 April 2013

Colin C.

Position: Secretary

Appointed: 30 September 2002

Resigned: 17 February 2006

Martin D.

Position: Director

Appointed: 17 June 2002

Resigned: 01 November 2005

John B.

Position: Director

Appointed: 17 June 2002

Resigned: 31 March 2006

Colin C.

Position: Director

Appointed: 17 June 2002

Resigned: 17 January 2006

Nigel F.

Position: Director

Appointed: 17 June 2002

Resigned: 24 January 2006

Michael J.

Position: Director

Appointed: 30 January 2002

Resigned: 30 September 2002

Robert T.

Position: Director

Appointed: 31 May 1996

Resigned: 30 January 2002

Simon M.

Position: Secretary

Appointed: 31 January 1996

Resigned: 30 September 2002

Simon M.

Position: Director

Appointed: 31 January 1996

Resigned: 30 September 2002

Clive M.

Position: Director

Appointed: 17 March 1995

Resigned: 31 January 1996

Clive M.

Position: Secretary

Appointed: 01 March 1994

Resigned: 31 January 1996

Norman S.

Position: Director

Appointed: 14 September 1991

Resigned: 03 March 1995

Anthony S.

Position: Director

Appointed: 14 September 1991

Resigned: 31 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Tela Properties Limited from York, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tela Properties Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	643916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, November 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 17/01/07 to 31/12/06 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 17th Jan 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 17/01/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 1st, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 30th, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 9th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 28th, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 20th Sep 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 20th, December 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Sep 2000 with complete member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 9th, March 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 28/02/99 filed on: 9th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 24th, June 1999	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 28/02/98 filed on: 14th, December 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 30th, April 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 28/02/97 filed on: 21st, November 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 2nd Nov 1997 with complete member list filed on: 2nd, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Sep 1996 with complete member list filed on: 17th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 12th, August 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 19th Sep 1995 with complete member list filed on: 19th, September 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 23rd, August 1995	accounts
363s	Annual return drawn up to Mon, 17th Oct 1994 with complete member list filed on: 17th, October 1994	annual return
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 19th, August 1994	accounts
363s	Annual return drawn up to Tue, 21st Sep 1993 with complete member list filed on: 21st, September 1993	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 22nd, July 1993	accounts
363s	Annual return drawn up to Tue, 29th Sep 1992 with complete member list filed on: 29th, September 1992	annual return
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 1st, July 1992	accounts
363b	Annual return with record of members - up to Fri, 20th Sep 1991 filed on: 20th, September 1991	annual return
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 8th, September 1991	accounts
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 6th, December 1990	accounts
363a	Annual return drawn up to Thu, 22nd Nov 1990 with complete member list filed on: 22nd, November 1990	annual return
AA	Small company accounts made up to Tue, 28th Feb 1989 filed on: 13th, October 1989	accounts
363	Return made up to 14/09/89; full list of members filed on: 13th, October 1989	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1988 filed on: 10th, January 1989	accounts
363	Return made up to 19/11/88; full list of members filed on: 10th, January 1989	annual return
AA	Full accounts for the period ending Sat, 28th Feb 1987 filed on: 20th, November 1987	accounts
363	Return made up to 02/11/87; full list of members filed on: 20th, November 1987	annual return
AA	Full accounts for the period ending Fri, 28th Feb 1986 filed on: 30th, September 1986	accounts
363	Return made up to 09/09/86; full list of members filed on: 30th, September 1986	annual return

Perlease Limited YORK

Perlease Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Julia N.

Tracy D.

Norman S.

Richard S.

David J.

Nigel G.

Jeffrey F.

Michael K.

John W.

Gerald F.

Michael F.

Colin C.

Martin D.

John B.

Colin C.

Nigel F.

Michael J.

Robert T.

Simon M.

Simon M.

Clive M.

Clive M.

Norman S.

Anthony S.

People with significant control

Company filings

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