PERTAN DAGWOOD LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

PERTAN DAGWOOD LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
PERTAN DAGWOOD LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861459. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PERTAN DAGWOOD LIMITED - BRENTWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 OSCAR HOUSE
BRENTWOOD
CM14 4LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOSEPH TANSEY Mar 1972 Irish Director 2019-03-05 CURRENT
MR ALAN LEE PERRY Mar 1984 British Director 2019-03-05 CURRENT
MR SUKHJIT SINGH DULAI Aug 1966 British Director 2023-02-01 CURRENT
MR HARJIT SINGH DULAI Dec 1971 British Director 2023-02-01 CURRENT
MRS HAYLEY ANNE PERRY Secretary 2022-07-04 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blueprint Acquisitions Limited 2023-02-01 Brentwood   Significant influence or control
Brenal Property Investments Limited 2023-02-01 Isleworth   Significant influence or control
Flying Trade Group Plc 2023-02-01 Harwich   Ownership of shares 25 to 50 percent
Mr Alan Lee Perry 2022-05-19 - 2023-02-23 3/1984 Brentwood   Ownership of shares 50 to 75 percent
Pertan Investments Limited 2019-03-05 - 2020-11-02 Wickford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTMAN, PERRY AND YOUNG LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
KNIGHT COURT II DEVELOPMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUEPRINT ESTATE AGENTS LUTON LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BLUEPRINT ESTATE AGENTS BRENTWOOD LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED WICKFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
A & M BULPHAN 33 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BLUEPRINT PROPERTY GROUP LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BLUEPRINT ESTATES (LONDON) LIMITED BRENTWOOD ENGLAND Active DORMANT 68310 - Real estate agencies
PERTAN RESIDENTIAL INVESTMENTS LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLUEPRINT DEVONS WHARF LIMITED BRENTWOOD ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RICHBOROUGH RESIDENTIAL LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MARYS LANE DEVELOPMENTS LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWN STREET DEVELOPMENT LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUEPRINT RESIDENTIAL LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUEPRINT DESIGN AND BUILD LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PERTAN DAGWOOD LIMITED 2023-08-10 31-01-2023 £1,053 equity
Pertan Dagwood Limited 31/12/2021 iXBRL 2022-12-01 31-12-2021 £-1,053 equity
Pertan Dagwood Limited 31/12/2020 iXBRL 2021-10-30 31-12-2020 £-680 equity
Pertan Dagwood Limited 31/12/2019 iXBRL 2020-12-31 31-12-2019 £-320 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
460 LEISURE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRFIELD DEVELOPMENTS (BRENTWOOD) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KNIGHT COURT DEVELOPMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PERTAN INVESTMENTS LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BLUEPRINT ESTATE AGENTS LUTON LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BLUEPRINT PROPERTY GROUP LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BLUEPRINT ESTATES (LONDON) LIMITED BRENTWOOD ENGLAND Active DORMANT 68310 - Real estate agencies
PERTAN RESIDENTIAL INVESTMENTS LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MANOR GRANGE PROPERTY MANAGEMENT LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management