| Company Name | Periplot Limited |
|---|---|
| Directors | Christine Margaret Richards and Philip Martin Cutting |
| Company Status | Active |
| Company Number | 02301944 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Christine Margaret Richards |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Mr Philip Martin Cutting |
|---|---|
| Status | Current |
| Appointed | 10 February 2015(26 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Director Name | Mr Philip Martin Cutting |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(27 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Kitchen Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bayards Warlingham Surrey CR6 9BP |
| Secretary Name | Edward Charles Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 268 Hillbury Road Warlingham Surrey CR6 9TP |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Christine Margaret Richards 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss Christine Margaret Richards 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 17 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 17 May 2018 | Secretary's details changed for Mr Philip Martin Cutting on 17 May 2018 (1 page) |
| 17 May 2018 | Director's details changed for Miss Christine Margaret Richards on 17 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 11 March 2016 | Appointment of Mr Philip Martin Cutting as a director on 1 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Philip Martin Cutting as a director on 1 March 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 1 June 2015 | Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages) |
| 30 May 2015 | Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 (1 page) |
| 30 May 2015 | Termination of appointment of Edward Charles Richards as a secretary on 10 February 2015 (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 June 2000 | Return made up to 17/05/00; full list of members
|
| 5 June 2000 | Return made up to 17/05/00; full list of members
|
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 May 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 17 May 1995 | Return made up to 17/05/95; no change of members
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| 17 May 1995 | Return made up to 17/05/95; no change of members
|
| 4 October 1988 | Incorporation (15 pages) |
| 4 October 1988 | Incorporation (15 pages) |