Perry Vale Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester OX25 5HD. Incorporated on 2019-12-18, this 4-year-old company is run by 7 directors.
Director Charlotte B., appointed on 06 February 2023. Director Mark F., appointed on 02 February 2023. Director Barbora C., appointed on 30 January 2023.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-12-17 and the date for the subsequent filing is 2023-12-31. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Heyford Park Innovation Centre, 77 Heyford Park, Camp Road |
| Office Address2 | Heyford Park |
| Town | Bicester |
| Post code | OX25 5HD |
| Country of origin | United Kingdom |
| Registration Number | 12369414 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is James R. This PSC has 25-50% voting rights. Another one in the PSC register is Gregory K. This PSC and has 25-50% voting rights. Then there is Chloe W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
James R.
| Notified on | 18 December 2019 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights |
Gregory K.
| Notified on | 18 December 2019 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights |
Chloe W.
| Notified on | 18 December 2019 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 129 Perry Vale London SE23 2JB. Change occurred on Monday 22nd January 2024. Company's previous address: PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England. filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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