Founded in 2015, Perrywell Road, classified under reg no. 09771239 is an active company. Currently registered at 6 Duke Street W1U 3EN, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on September 30, 2022. Since June 8, 2023 Perrywell Road Limited is no longer carrying the name Knowles Property Services.
The company has 2 directors, namely Benjamin G., Robert M.. Of them, Benjamin G., Robert M. have been with the company the longest, being appointed on 5 May 2023. As of 17 May 2024, there were 4 ex directors - Marion B., Steven H. and others listed below. There were no ex secretaries.
| Office Address | 6 Duke Street |
| Town | London |
| Post code | W1U 3EN |
| Country of origin | United Kingdom |
| Registration Number | 09771239 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Perrywell Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is E. & S.w. Knowles Holdings Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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. The third one is E. & S.w. Knowles & Co. Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Perrywell Holdings Limited
6 Duke Street C/O Glenstone Reit Plc, 148 Edmund Street, London, W1U 3EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14276769 |
| Notified on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
E. & S.W. Knowles Holdings Limited
Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14277063 |
| Notified on | 8 August 2022 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
E. & S.W. Knowles & Co. Limited
Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00954098 |
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares |
| Knowles Property Services | June 8, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | -2 961 |
| Balance Sheet | |
| Current Assets | 266 |
| Tangible Fixed Assets | 230 948 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -2 962 |
| Shareholder Funds | -2 961 |
| Other | |
| Creditors Due After One Year | 215 703 |
| Creditors Due Within One Year | 18 472 |
| Net Assets Liability Excluding Pension Asset Liability | -2 961 |
| Net Current Assets Liabilities | -18 206 |
| Number Shares Allotted | 1 |
| Other Loans After Five Years By Instalments | 68 973 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Additions | 230 948 |
| Tangible Fixed Assets Cost Or Valuation | 230 948 |
| Total Assets Less Current Liabilities | 212 742 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (9 pages) |
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