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PERROT HOLDINGS LIMITED

Learn more about PERROT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHALLONERS CLOSE, EAST MOLESEY, SURREY, KT8 0DW

PERROT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00610971
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.09
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company PERROT HOLDINGS LIMITED is a Private Limited Company, registration number 00610971, established in United Kingdom on the 9. September 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on 3 CHALLONERS CLOSE, EAST MOLESEY, SURREY, KT8 0DW. Business of the company PERROT HOLDINGS LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "25/07/15 FULL LIST" from the 2015.08.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.25. We do not have any information about the company PERROT HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.14

List of company documents:

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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 500000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GEORGINE THOMPSON / 07/03/2014
Form type: CH01
Date: 2014.08.20
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SECRETARY APPOINTED MRS ALYS DIANE SAWELL
Form type: AP03
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER PERROT
Form type: TM01
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY ROGER PERROT
Form type: TM02
Date: 2014.08.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR CAROL PERROT
Form type: TM01
Date: 2013.07.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GEORGINE THOMPSON / 20/07/2010
Form type: CH01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALYS DIANE SAWELL / 20/07/2010
Form type: CH01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOUIS GEORGES PERROT / 20/07/2010
Form type: CH01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PERROT / 20/07/2010
Form type: CH01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / NADINE SUZANNE GIBSON / 20/07/2010
Form type: CH01
Date: 2010.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE BULL / 20/07/2010
Form type: CH01
Date: 2010.08.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER PERROT / 25/10/2008
Form type: 288c
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PERROT / 25/10/2008
Form type: 288c
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE THOMPSON / 25/10/2008
Form type: 288c
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, GROSVENOR GARDENS HSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: 287
Date: 2009.07.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17

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Company directors and board members:

ALYS DIANE SAWELL (current)
Secretary, 2014.02.15
3 CHALLONERS CLOSE , EAST MOLESEY
KT8 0DW, SURREY
CLAIRE ANNE BULL (current)
Director, HOUSEWIFE, 1997.09.30
7 HELEN CLOSE , WEST MOLESEY
KT8 2PU, SURREY
NADINE SUZANNE GIBSON (current)
Director, AIRLINE CABIN CREW, 1997.09.30
36 LINDEN WAY RIPLEY , WOKING
GU23 6LW, SURREY
YVONNE GEORGINE PERROT (current)
Director, TEACHING ASSISTANT, 1997.09.30
3 CHALLONERS CLOSE , EAST MOLESEY
KT8 0DW, SURREY
ALYS DIANE SAWELL (current)
Director, ACCOUNTANT, 1997.09.30
3 CHALLONERS CLOSE SCHOOL ROAD , EAST MOLESEY
KT8 0DW, SURREY
ROGER LOUIS GEORGES PERROT (resigned)
Secretary, 1991.07.25 - 2014.02.14
121 WATERSPLASH ROAD , SHEPPERTON
TW17 0EE, MIDDLESEX
COLIN LESLIE CORK (resigned)
Director, SOLICITOR, 1991.07.25 - 1997.09.30
WOOD DEAN LONGBOTTOM LANE JORDANS , BEACONSFIELD
HP9 2UT, BUCKS
CAROL PERROT (resigned)
Director, TEACHER, 1999.03.31 - 2013.05.07
121 WATERSPLASH ROAD , SHEPPERTON
TW17 0EE, MIDDLESEX
ROGER LOUIS GEORGES PERROT (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2014.02.14
121 WATERSPLASH ROAD , SHEPPERTON
TW17 0EE, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 855,916
Tangible Fixed Assets £ 800,000
Current Assets £ 43,871
Debtors £ 14,460
Shareholder Funds £ 890,006
Profit Loss Account Reserve £ 283,047
Revaluation Reserve £ 106,959
Called Up Share Capital £ 500,000
Total Assets Less Current Liabilities £ 890,006
Net Current Assets Liabilities £ 34,090
Creditors Due Within One Year £ 9,781
Cash Bank In Hand £ 29,411
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted 500000 Ordinary shares of £1 each
Investments Fixed Assets £ 55,916

Companies near to PERROT HOLDINGS ltd.

  • COLD SNAP LIMITED - 11 CHALLONERS CLOSE, EAST MOLESEY, SURREY, KT8 0DW
  • DANTEZ LTD - 5 CHALLONERS CLOSE, EAST MOLESEY, SURREY, ENGLAND, KT8 0DW

Information about the Private Limited Company PERROT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data