Perlota Properties Limited is a private limited company located at 5Th Floor One City Place, Queens Road, Chester CH1 3BQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-05-14, this 5-year-old company is run by 3 directors.
Director Paul N., appointed on 06 March 2021. Director Rachel C., appointed on 14 May 2019. Director David C., appointed on 14 May 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official database there was a name change on 2020-09-30 and their previous name was Steam Mill Enterprises Limited.
The latest confirmation statement was filed on 2023-05-13 and the deadline for the next filing is 2024-05-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5th Floor One City Place |
| Office Address2 | Queens Road |
| Town | Chester |
| Post code | CH1 3BQ |
| Country of origin | United Kingdom |
| Registration Number | 11994987 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 06 March 2021
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is David C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights. Another entity in the PSC register is Tea Tree Bay Limited that entered Stoke-On-Trent as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David C.
| Notified on | 2 June 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights significiant influence or control |
Tea Tree Bay Limited
C/O Rsm Uk Tax And Accounting Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5BB
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11921800 |
| Notified on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Steam Mill Enterprises | September 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 45 348 | 163 987 |
| Net Assets Liabilities | 100 | 3 829 | 126 160 |
| Other | |||
| Creditors | 5 263 297 | 5 260 651 | |
| Fixed Assets | 3 792 929 | 5 222 824 | |
| Net Current Assets Liabilities | 100 | 3 789 100 | 5 096 664 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 428 849 | ||
| Total Assets Less Current Liabilities | 100 | 3 829 | 126 160 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sun, 7th Apr 2024 filed on: 8th, April 2024 |
persons with significant control | Free Download (2 pages) |
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