Perpetual Properties Ltd in BERKHAMSTED

Perpetual Properties Ltd BERKHAMSTED

Founded in 2003, Perpetual Properties, classified under reg no. 04734229 is an active company. Currently registered at 25 Little Gaddesden HP4 1PG, Berkhamsted the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 23rd Jun 2003 Perpetual Properties Ltd is no longer carrying the name Gladesonic.

The firm has one director. Michael F., appointed on 15 November 2003. There are currently no secretaries appointed. 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.

Perpetual Properties Ltd Address / Contact

Office Address	25 Little Gaddesden
Town	Berkhamsted
Post code	HP4 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734229
Date of Incorporation	Mon, 14th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 15 November 2003

Martin T.

Position: Secretary

Appointed: 03 April 2006

Resigned: 20 February 2019

Simon K.

Position: Director

Appointed: 15 November 2003

Resigned: 20 February 2019

Kevin W.

Position: Director

Appointed: 15 November 2003

Resigned: 28 February 2019

Martin T.

Position: Director

Appointed: 02 June 2003

Resigned: 20 February 2019

Ashley M.

Position: Secretary

Appointed: 02 June 2003

Resigned: 03 April 2006

Ashley M.

Position: Director

Appointed: 02 June 2003

Resigned: 20 February 2019

Company previous names

Gladesonic	June 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	16 606	1 156	8 238	8 635	5 490	1 519
Net Assets Liabilities	164 143	781	6 514	3 302	557	-4 304

Other
Average Number Employees During Period		1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Creditors	3 329	375	1 724	6 240	5 540	6 276
Fixed Assets	325 000			907	607	353
Net Current Assets Liabilities	13 277	781	6 514	2 395	50	-4 757
Profit Loss					-3 263	-2 377
Raw Materials Consumables Used					3 301	3 377
Total Assets Less Current Liabilities	338 277	781	6 514	3 302	557	-4 304
Turnover Revenue					38	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, January 2024	accounts	Free Download (10 pages)
AD01	Address change date: Fri, 12th Aug 2022. New Address: 25 Little Gaddesden Berkhamsted HP4 1PG. Previous address: Forge Farm Nettleden Hemel Hempstead HP1 3DQ England filed on: 12th, August 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 21st Feb 2019. New Address: Forge Farm Nettleden Hemel Hempstead HP1 3DQ. Previous address: Little Frith Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ filed on: 21st, February 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 20th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 13th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 11th, May 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (10 pages)
363(288)	Thu, 1st Jun 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Sat, 15th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 15th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 3rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 3rd, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/06/03 from: bramblings, 35 chittersfield rd bovingdon herts HP3 0JN filed on: 6th, June 2003	address	Free Download (1 page)
287	Registered office changed on 06/06/03 from: bramblings, 35 chittersfield rd bovingdon herts HP3 0JN filed on: 6th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: 39A leicester road salford manchester M7 4AS filed on: 9th, May 2003	address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: 39A leicester road salford manchester M7 4AS filed on: 9th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (9 pages)

Perpetual Properties Ltd BERKHAMSTED

Perpetual Properties Ltd Address / Contact

Company Information / Profile

Company staff

Michael F.

Martin T.

Simon K.

Kevin W.

Martin T.

Ashley M.

Ashley M.

Company previous names

Annual reports financial information

Company filings

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