About

Registered Number: 04887599
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 534 London Road, Westcliff-On-Sea, Essex, SS0 9HS,

 

Based in Westcliff-On-Sea, Essex, Perry-owen Ltd was founded on 04 September 2003, it has a status of "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Owen 08 September 2003 - 1
WARD, Perry 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Perry Ward/
1947-01
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Owen Baldwin/
1950-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 29/10/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.