Perimeter Holdings Limited

Company Name	Perimeter Holdings Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	07075721
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Previous Name	Clan Destiny Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Jonathan James Burke
Status	Current
Appointed	31 August 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(12 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 week, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Oakwood Corporate Secretary LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£553,000
Net Worth	-£6,030,000
Cash	£256,000
Current Liabilities	£6,771,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 2 February 2020 (3 pages)
23 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
31 October 2019	Full accounts made up to 3 February 2019 (15 pages)
19 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 4 February 2018 (17 pages)
31 August 2018	Appointment of Mr Jonathan James Burke as a director on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Michael Paul Harris as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2018 (1 page)
31 August 2018	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 31 August 2018 (1 page)
31 August 2018	Appointment of Miss Joanna Louise Goff as a director on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Muriel Shona Thorne as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Mr Jonathan James Burke as a secretary on 31 August 2018 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Notification of Wm Morrison Supermarkets P L C as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Wm Morrison Supermarkets P L C as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
2 November 2017	Full accounts made up to 29 January 2017 (16 pages)
2 November 2017	Full accounts made up to 29 January 2017 (16 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
6 November 2016	Full accounts made up to 31 January 2016 (15 pages)
6 November 2016	Full accounts made up to 31 January 2016 (15 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
13 November 2015	Full accounts made up to 1 February 2015 (14 pages)
13 November 2015	Full accounts made up to 1 February 2015 (14 pages)
13 November 2015	Full accounts made up to 1 February 2015 (14 pages)
11 November 2015	Auditor's resignation (2 pages)
11 November 2015	Auditor's resignation (2 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
29 October 2014	Full accounts made up to 2 February 2014 (15 pages)
29 October 2014	Full accounts made up to 2 February 2014 (15 pages)
29 October 2014	Full accounts made up to 2 February 2014 (15 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
4 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
21 October 2013	Full accounts made up to 3 February 2013 (15 pages)
21 October 2013	Full accounts made up to 3 February 2013 (15 pages)
21 October 2013	Full accounts made up to 3 February 2013 (15 pages)
3 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 3 October 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Muriel Shona Thorne on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Muriel Shona Thorne on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Michael Paul Harris on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Michael Paul Harris on 12 August 2013 (2 pages)
31 May 2013	Director's details changed for Muriel Shona Thorne on 24 May 2013 (2 pages)
31 May 2013	Director's details changed for Muriel Shona Thorne on 24 May 2013 (2 pages)
12 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
25 October 2012	Full accounts made up to 29 January 2012 (15 pages)
25 October 2012	Full accounts made up to 29 January 2012 (15 pages)
12 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Full accounts made up to 30 January 2011 (12 pages)
8 December 2011	Full accounts made up to 30 January 2011 (12 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
2 March 2011	Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
30 November 2010	Memorandum and Articles of Association (11 pages)
30 November 2010	Memorandum and Articles of Association (11 pages)
24 November 2010	Company name changed clan destiny LIMITED\certificate issued on 24/11/10 CONNOT ‐ (3 pages)
24 November 2010	Company name changed clan destiny LIMITED\certificate issued on 24/11/10 CONNOT ‐ (3 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 December 2009	Appointment of Muriel Shona Thorne as a director (3 pages)
17 December 2009	Appointment of Muriel Shona Thorne as a director (3 pages)
4 December 2009	Termination of appointment of Oakwood Corporate Secretary Limited as a director (2 pages)
4 December 2009	Termination of appointment of Oakwood Corporate Secretary Limited as a director (2 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Perimeter Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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