65 Perham Road Management Limited

Company Registration Number: 02985330

Company registered in England and Wales

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65 Perham Road Management Limited is a Private Company Limited by Shares first registered on 1 November 1994. Its current registered address is in Aylesbury, Bucks.

Registered Address

LOWER HAYNE FARM
MARSH ROAD SHABBINGTON
AYLESBURY
BUCKS
HP18 9HF

There are 2 companies currently registered at this postcode, including this one.

All companies at HP18 9HF

Registration Data

Company Number

02985330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 February 2016

Accounts Next Due

1 November 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £698£698£698£698£698£698£698£698£698£698£698£698
Current Assets £774£774£774£761£794£803£840£848£925£785£734£683
of which Cash £686£686£617£692£660£735£705£780£745£695£644£593
Total Assets £1,472£1,472£1,472£1,459£1,492£1,501£1,538£1,546£1,623£1,483£1,432£1,381
Current Liabilities £88£88£88£75£108£117£154£162£274£184£184£184
Net Current Assets £686£686£686£686£686£686£686£686£651£601£550£499
Total Net Worth £1,384£1,384£1,384£1,384£1,384£1,384£1,384£1,384£1,349£1,299£1,248£1,197

Previous Names

No previous names

Company Officers

  • ALLEN, Jill Katharine

    Secretary

    Appointed on 1 November 1994

     

    Lower Hayne Farm
    Marsh Road, Shabbington
    Aylesbury
    Bucks
    HP18 9HF

  • ALLEN, Jill Katharine

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1968

    Lower Hayne Farm
    Marsh Road, Shabbington
    Aylesbury
    Bucks
    HP18 9HF

  • HULSE, Simon Blaker

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1953

    Hilltop
    Aisholt
    Bridgwater
    Somerset
    TA5 1AR

  • PROBODZIAK, Roman

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Doorman

    Month of birth: June 1946

    65 Perham Road
    London
    W14 9SP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 November 1994

    Resigned on 4 January 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HULSE, Lucy Anne Joy

    Director

    Appointed on 1 November 1994

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Radiographer

    Month of birth: November 1956

    Hilltop
    Aisholt
    Bridgwater
    Somerset
    TA5 1AR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5RGW. Transaction: MzE2MzAwNzQ5NmFkaXF6a2N4.

  2. 29 November 2016 Termination of appointment of Lucy Anne Joy Hulse as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5KR5RAP. Transaction: MzE2MzAwNzM5MmFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Accounts. Type: AA. Barcode: X5ICMSAI. Transaction: MzE2MDQxODYyOGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILLY3. Transaction: MzEzNTU2Nzk1MmFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Accounts. Type: AA. Barcode: X4J4XBK1. Transaction: MzEzNDE2NTM2N2FkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYZWY3. Transaction: MzExMDcxNTkxNGFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: X3JYYIV5. Transaction: MzExMDcwNDQzN2FkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QBY1. Transaction: MzA5MDY3NDcyM2FkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Accounts. Type: AA. Barcode: X2JYDOBL. Transaction: MzA4NzcyMjcwNGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4AH3K. Transaction: MzA2NzAzNDIwNWFkaXF6a2N4.

  11. 25 October 2012 Total exemption full accounts made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Accounts. Type: AA. Barcode: A1K7GYU2. Transaction: MzA2NjQ3NTEwN2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDYLOZFV. Transaction: MzA0NzQ3NjExOWFkaXF6a2N4.

  13. 27 October 2011 Total exemption full accounts made up to 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Accounts. Type: AA. Barcode: AVHS3YO3. Transaction: MzA0NjE3OTA1M2FkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUF8VOSP. Transaction: MzAyNjM0NjMyNWFkaXF6a2N4.

  15. 27 October 2010 Total exemption full accounts made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Accounts. Type: AA. Barcode: ANNLBOLP. Transaction: MzAyNTk3ODc2MWFkaXF6a2N4.

  16. 24 November 2009 Total exemption full accounts made up to 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Accounts. Type: AA. Barcode: A6ZP5F3R. Transaction: MzAwMzUzNTMyMmFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X5C71F78. Transaction: MzAwMzQ2MzY1NmFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Roman Probodziak on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5C70F77. Transaction: MzAwMzQ2MzE4MGFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Mr. Simon Blaker Hulse on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5C6ZF75. Transaction: MzAwMzQ2MzE3OWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Lucy Anne Joy Hulse on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5C6YF74. Transaction: MzAwMzQ2MzE3OGFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Jill Katharine Allen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5C6XF73. Transaction: MzAwMzQ2MzE3N2FkaXF6a2N4.

  22. 24 November 2008 Total exemption full accounts made up to 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Accounts. Type: AA. Barcode: ACQ6R51F. Transaction: MjAxODY0MDA4NmFkaXF6a2N4.

  23. 13 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54YO4SO. Transaction: MjAxNzk0NDg4NGFkaXF6a2N4.

  24. 8 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZUN2ZHP. Transaction: MjAwNDk4NDA1MWFkaXF6a2N4.

  25. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk4MzYzNmFkaXF6a2N4.

  26. 18 April 2008 Ad 14/04/08\gbp si [email protected]=10\gbp ic 30/40\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW5B3YYL. Transaction: MjAwMzY0NTY3M2FkaXF6a2N4.

  27. 18 April 2008 Director appointed simon blaker hulse [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5B2YYK. Transaction: MjAwMzY0NTU5NmFkaXF6a2N4.

  28. 30 November 2007 Total exemption full accounts made up to 1 February 2007 [View PDF]

    Action Date: 1 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MTY2MmFkaXF6a2N4.

  29. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNTExN2FkaXF6a2N4.

  30. 12 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODMzMDY3MmFkaXF6a2N4.

  31. 15 October 2007 Registered office changed on 15/10/07 from: 13 fernhurst road fulham london SW6 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcyNTI3MWFkaXF6a2N4.

  32. 24 November 2006 Total exemption full accounts made up to 1 February 2006 [View PDF]

    Action Date: 1 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxNTQwNmFkaXF6a2N4.

  33. 14 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2OTQ3M2FkaXF6a2N4.

  34. 28 November 2005 Total exemption full accounts made up to 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjY2MTI0NGFkaXF6a2N4.

  35. 17 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA2NTY0M2FkaXF6a2N4.

  36. 23 November 2004 Total exemption full accounts made up to 1 February 2004 [View PDF]

    Action Date: 1 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc1ODk3NmFkaXF6a2N4.

  37. 23 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzMzAwN2FkaXF6a2N4.

  38. 5 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3Njk5NmFkaXF6a2N4.

  39. 12 November 2003 Registered office changed on 12/11/03 from: 65 perham road london W14 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUwMjE5NWFkaXF6a2N4.

  40. 12 November 2003 Total exemption full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI0NTA3M2FkaXF6a2N4.

  41. 8 November 2002 Total exemption small company accounts made up to 1 February 2002 [View PDF]

    Action Date: 1 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE4MDIxOGFkaXF6a2N4.

  42. 8 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3ODc2MmFkaXF6a2N4.

  43. 1 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzMjc0M2FkaXF6a2N4.

  44. 1 November 2001 Total exemption full accounts made up to 1 February 2001 [View PDF]

    Action Date: 1 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU0MTQ2NWFkaXF6a2N4.

  45. 4 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMzY3OGFkaXF6a2N4.

  46. 27 October 2000 Accounts for a small company made up to 1 February 2000 [View PDF]

    Action Date: 1 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMzc4NDE1NmFkaXF6a2N4.

  47. 9 February 2000 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNjkxNWFkaXF6a2N4.

  48. 24 September 1999 Full accounts made up to 1 February 1999 [View PDF]

    Action Date: 1 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE1NjMxNWFkaXF6a2N4.

  49. 22 January 1999 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2MTE3N2FkaXF6a2N4.

  50. 20 May 1998 Full accounts made up to 1 February 1998 [View PDF]

    Action Date: 1 February 1998. Category: Accounts. Type: AA. Transaction: MDE1NDgxNzAxN2FkaXF6a2N4.

  51. 23 January 1998 Full accounts made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDEzOTExMTY2M2FkaXF6a2N4.

  52. 5 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3NTE5N2FkaXF6a2N4.

  53. 27 December 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NjU3M2FkaXF6a2N4.

  54. 28 August 1996 Full accounts made up to 1 February 1996 [View PDF]

    Action Date: 1 February 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzg5Njk0OWFkaXF6a2N4.

  55. 25 January 1996 Return made up to 01/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyNjczM2FkaXF6a2N4.

  56. 18 January 1995 Ad 04/01/95--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA3NjI2OGFkaXF6a2N4.

  57. 18 January 1995 Accounting reference date notified as 01/02

    Category: Accounts. Type: 224. Transaction: MDA2OTE3NzIyMWFkaXF6a2N4.

  58. 1 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY1MjM2N2FkaXF6a2N4.

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