Perbury (developments) Limited SOUTHAMPTON


Founded in 1962, Perbury (developments), classified under reg no. 00733312 is an active company. Currently registered at 46b New Forest Enterprise Centre SO40 9LA, Southampton the company has been in the business for sixty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 1st August 2008 Perbury (developments) Limited is no longer carrying the name P.g.c. (construction).

Currently there are 3 directors in the the company, namely Nicholas C., Ian P. and Barry P.. In addition one secretary - Ian P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Westwood Secretaries Limited who worked with the the company until 11 November 1992.

Perbury (developments) Limited Address / Contact

Office Address 46b New Forest Enterprise Centre
Office Address2 Chapel Lane, Totton
Town Southampton
Post code SO40 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00733312
Date of Incorporation Thu, 23rd Aug 1962
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 62 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Nicholas C.

Position: Director

Appointed: 18 January 2006

Ian P.

Position: Secretary

Appointed: 25 January 1999

Ian P.

Position: Director

Appointed: 09 April 1992

Barry P.

Position: Director

Appointed: 09 April 1992

Michael O.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2019

Francis A.

Position: Director

Appointed: 17 March 1999

Resigned: 31 January 2007

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 11 November 1992

Resigned: 25 January 1999

Westwood Secretaries Limited

Position: Secretary

Appointed: 09 April 1992

Resigned: 11 November 1992

Hugh P.

Position: Director

Appointed: 09 April 1992

Resigned: 15 December 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Perbury Limited (In Liquidation) from Eastleigh, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Perbury Limited (In Liquidation)

3 West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 01473789
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

P.g.c. (construction) August 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

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