Perkins Property Maintenance Ltd

Company Name	Perkins Property Maintenance Ltd
Director	Ian Derek Perkins
Company Status	Active
Company Number	07557174
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Ian Derek Perkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(same day as company formation)
Role	Property Maintenance
Country of Residence	England
Correspondence Address	37 Brook Hill Thorpe Hesley Rotherham South Yorkshire S61 2QD

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Mr Mark Higgins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2019)
Role	Builder
Country of Residence	England
Correspondence Address	65 Brookhill Thorpe Hesley Rotherham South Yorkshire S61 2QE

Director Name	Mr Alan Willert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Window Fitter
Country of Residence	England
Correspondence Address	80 Hesley Lane Thorpe Hesley Rotherham

Contact

Telephone	01709 828711
Telephone region	Rotherham

Location

Registered Address	5 South Terrace Moorgate Rotherham South Yorkshire S60 2EU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ian Perkins 50.00% Ordinary
1 at £1	Mark Higgins 50.00% Ordinary

Financials

Year	2014
Net Worth	£977
Cash	£2,516
Current Liabilities	£16,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

16 August 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
11 October 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
15 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 August 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
30 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
14 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
25 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
20 March 2019	Cessation of Alan Willert as a person with significant control on 31 January 2019 (1 page)
20 March 2019	Cessation of Mark Higgins as a person with significant control on 31 January 2019 (1 page)
20 March 2019	Termination of appointment of Mark Higgins as a director on 31 January 2019 (1 page)
20 March 2019	Termination of appointment of Alan Willert as a director on 31 January 2019 (1 page)
19 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3 (5 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3 (5 pages)
23 October 2015	Appointment of Mr Alan Willert as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Alan Willert as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Alan Willert as a director on 1 October 2015 (2 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 16 June 2014 GBP 2 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 16 June 2014 GBP 2 (4 pages)
23 December 2014	Appointment of Mark Higgins as a director on 16 June 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Appointment of Mark Higgins as a director on 16 June 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Director's details changed for Ian Derek Perkins on 31 October 2013 (2 pages)
17 March 2014	Director's details changed for Ian Derek Perkins on 31 October 2013 (2 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
17 March 2011	Appointment of Ian Derek Perkins as a director (3 pages)
17 March 2011	Registered office address changed from 5 South Terrace Moorgate Street Rotherham South Yorkshire S60 2EU United Kingdom on 17 March 2011 (2 pages)
17 March 2011	Registered office address changed from 5 South Terrace Moorgate Street Rotherham South Yorkshire S60 2EU United Kingdom on 17 March 2011 (2 pages)
17 March 2011	Appointment of Ian Derek Perkins as a director (3 pages)
10 March 2011	Termination of appointment of Rhys Evans as a director (1 page)
10 March 2011	Termination of appointment of Rhys Evans as a director (1 page)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Perkins Property Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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