About

Registered Number: 05561508
Date of Incorporation: 12/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD,

 

Perpetual Real Estate Ltd was established in 2005. We don't know the number of employees at the company. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Isbar 12 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ALI, Batool 12 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 15 September 2017
AA01 - Change of accounting reference date 31 March 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 20 October 2016
AA01 - Change of accounting reference date 02 July 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 05 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 18 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 16 October 2007
363a - Annual Return 01 December 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2005
NEWINC - New incorporation documents 12 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.