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PERIMETER PROPERTIES LIMITED

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

Company details

80 BRIGHTON ROAD, HORLEY, SURREY, RH6 7JQ

PERIMETER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00820982
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PERIMETER PROPERTIES LIMITED is a Private Limited Company, registration number 00820982, established in United Kingdom on the 28. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on 80 BRIGHTON ROAD, HORLEY, SURREY, RH6 7JQ. Business of the company PERIMETER PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "19/07/15 FULL LIST" from the 2015.08.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company PERIMETER PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. 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 FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17

List of company documents:

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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.07
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.19
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
Form type: TM01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS
Form type: TM02
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13

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Company directors and board members:

DAVID WILLIAM DOVE (current)
Director, COMPANY DIRECTOR, 1991.07.19
80 BRIGHTON ROAD , HORLEY
RH6 7JQ, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Secretary, 1991.07.19 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Director, SOLICITOR, 1991.07.19 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
Date 2015.12.31
Fixed Assets £ 8,952,855
Tangible Fixed Assets £ 8,949,021
Current Assets £ 706,466
Tangible Fixed Assets Depreciation £ 3,800
Debtors £ 72,600
Shareholder Funds £ 9,517,844
Profit Loss Account Reserve £ 7,140,700
Revaluation Reserve £ 2,963,726
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 9,517,844
Net Current Assets Liabilities £ 564,989
Creditors Due Within One Year £ 141,477
Cash Bank In Hand £ 632,198
Stocks Inventory £ 1,668
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 343,875
Tangible Fixed Assets Additions £ 600,886
Tangible Fixed Assets Cost Or Valuation £ 9,206,888
Tangible Fixed Assets Depreciation Charged In Period £ 2,944
Investments Fixed Assets £ 3,834

Companies near to PERIMETER PROPERTIES ltd.

Information about the Private Limited Company PERIMETER PROPERTIES 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: 2016.09.15. Reload the data