PERPETUAL DEVELOPMENTS LTD - READING


Company Profile Company Filings

Overview

PERPETUAL DEVELOPMENTS LTD is a Private Limited Company from READING and has the status: Active.
PERPETUAL DEVELOPMENTS LTD was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PERPETUAL DEVELOPMENTS LTD - READING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O PROPERTY ACCOUNTS LIMITED 59
READING
RG1 7SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOSPEH ALEXANDER TREEBY Jan 1984 British Director 2019-07-23 CURRENT
MR CHRISTOPHER JAEHME May 1988 British Director 2020-09-17 UNTIL 2022-03-25 RESIGNED
MR JASON TYSOE Jul 1988 British Director 2019-07-23 UNTIL 2020-09-15 RESIGNED
MR CHRISTOPHER ROBERT ADAM JAEHME May 1988 British Director 2022-07-08 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Robert Adam Jaehme 2020-09-20 - 2022-03-25 5/1988 Reading   Ownership of shares 25 to 50 percent
Mr Jason Tysoe 2019-07-23 - 2020-09-15 7/1988 Wellingborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Jospeh Alexander Treeby 2019-07-23 1/1984 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARPENTERS REAL ESTATE LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLTON HOUSE DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLTON HOUSE 664 HIGH ROAD LTD WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLTON HOUSE GROUP LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLTON HOUSE NO.1 LTD WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLTON HOUSE NO.2 LTD WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRE NO.2 LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRE NO.3 LTD WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
180 BALHAM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TOY MAKERS YARD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Perpetual Developments Ltd 2024-02-27 31-07-2023 £2,928 Cash
Perpetual Developments Ltd 2023-01-20 31-07-2022 £279 Cash
Perpetual Developments Ltd 2022-06-29 31-07-2021 £505 Cash
Dormant Company Accounts - PERPETUAL DEVELOPMENTS LTD 2021-01-07 31-07-2020 £2 equity

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