Permanoid Properties Limited in Manchester LANCASHIRE

Permanoid Properties Limited LANCASHIRE

Founded in 2004, Permanoid Properties, classified under reg no. 05013275 is an active company. Currently registered at 107 Hulme Hall Road M40 8HH, Lancashire the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. David H., appointed on 12 January 2004. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - David C.. There were no ex directors.

Permanoid Properties Limited Address / Contact

Office Address	107 Hulme Hall Road
Office Address2	Manchester
Town	Lancashire
Post code	M40 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013275
Date of Incorporation	Mon, 12th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

David H.

Position: Director

Appointed: 12 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 12 January 2004

David C.

Position: Secretary

Appointed: 12 January 2004

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Permanoid Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Permanoid Limited

107 Hulme Hall Lane, Manchester, M40 8HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00352908
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 25th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 11th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 16th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on March 31, 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 2, 2015: 1.00 GBP	capital
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 27, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 1, 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
CH01	On January 31, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 2, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 24th, November 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (2 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 2005 filed on: 4th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 28th, January 2004	accounts	Free Download (1 page)
288b	On January 28, 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288a	On January 28, 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
288a	On January 28, 2004 New secretary appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
288b	On January 28, 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288a	On January 28, 2004 New secretary appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
288b	On January 28, 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On January 28, 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288a	On January 28, 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 28th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (16 pages)

Permanoid Properties Limited LANCASHIRE

Permanoid Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Temple Secretaries Limited

Company Directors Limited

David C.

People with significant control

Company filings

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