Company information:
Perran Properties Limited (No: 05541125)
Address: NUMBER ONE BRISTOL OFFICE 1, LEWINS MEAD, BRISTOL, AVON, BS1 2NJ, ENGLAND
Status: Active
Incorporated: 19-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FIONA ELIZABETH BRADLEY ( DOB: Jun-1965 From: Sep-2005 )
Current Director: GREGORY ALEXANDER GRANT ( DOB: Mar-1951 From: Sep-2005 )
Current Director: GREGORY ALEXANDER GRANT ( DOB: Mar-1951 From: Sep-2005 )
Current Director: GREGORY ALEXANDER GRANT ( DOB: Mar-1951 From: Sep-2005 )
Current Secretary: FIONA BRADLEY ( From: Sep-2012 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: IAN MIDHURST WALKER ( DOB: Dec-1956 From: Sep-2005 To: May-2007 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: JOHN HENRY SHEPSTONE ( DOB: Mar-1942 From: Sep-2005 To: Aug-2012 )
Persons of Significant Control:
Petrus Group Ltd, Number One Bristol Office 1, Lewins Mead, Bristol, Avon, BS1 2NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 97,444 | 97444.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 528,011 | 649,337 | 642,364 | 339,914 | 409,207 | 404,359 | 167,610 | 18,083 | 528011.0,649337.0,642364.0,339914.0,409207.0,404359.0,167610.0,18083.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,620 | 1620.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -81,116 | -81116.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 16,328 | 17,210 | -5,137 | 161,666 | 260,219 | 256,346 | 19,480 | 15,294 | 16328.0,17210.0,-5137.0,161666.0,260219.0,256346.0,19480.0,15294.0 |
| Accrued liabilities, not expressed within creditors subtotal | -2,000 | -32,000 | -33,599 | -1,575 | -3,133 | -3,186 | -2,669 | -1,500 | -2000.0,-32000.0,-33599.0,-1575.0,-3133.0,-3186.0,-2669.0,-1500.0 |
| Net assets (liabilities) | 14,328 | -14,790 | -38,736 | 160,091 | 257,086 | 253,160 | 16,811 | 13,794 | 14328.0,-14790.0,-38736.0,160091.0,257086.0,253160.0,16811.0,13794.0 |
| Equity / share capital and reserves | 14,328 | -14,790 | -38,736 | 160,091 | 257,086 | 253,160 | 16,811 | 13,794 | 14328.0,-14790.0,-38736.0,160091.0,257086.0,253160.0,16811.0,13794.0 |