About

Registered Number: 02256976
Date of Incorporation: 12/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

 

Having been setup in 1988, Perrygrove Ltd has its registered office in Brighton, it's status at Companies House is "Active". The company has one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Dhirajlal N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 28 November 2018
CH03 - Change of particulars for secretary 28 November 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 07 December 2017
PSC02 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 08 July 2015
AD01 - Change of registered office address 17 April 2015
AR01 - Annual Return 11 December 2014
MR04 - N/A 23 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 17 December 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 28 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 30 September 2005
287 - Change in situation or address of Registered Office 26 May 2005
363s - Annual Return 20 December 2004
287 - Change in situation or address of Registered Office 17 September 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 02 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
363s - Annual Return 17 December 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 28 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1997
363s - Annual Return 19 December 1997
395 - Particulars of a mortgage or charge 29 November 1997
395 - Particulars of a mortgage or charge 29 November 1997
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 17 April 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 30 April 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 14 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 02 January 1992
395 - Particulars of a mortgage or charge 07 August 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
288 - N/A 20 August 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
395 - Particulars of a mortgage or charge 22 December 1988
RESOLUTIONS - N/A 06 September 1988
RESOLUTIONS - N/A 06 September 1988
123 - Notice of increase in nominal capital 06 September 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
287 - Change in situation or address of Registered Office 18 August 1988
NEWINC - New incorporation documents 12 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 2007 Outstanding

N/A

Legal charge 19 December 2001 Fully Satisfied

N/A

Legal charge 21 November 1997 Outstanding

N/A

Debenture 21 November 1997 Fully Satisfied

N/A

Legal charge 15 March 1991 Fully Satisfied

N/A

Legal charge 21 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.