Four Marks
Alton
Hampshire
GU34 5AP
Secretary Name | Helen De Peyrecave |
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Nationality | British |
Status | Current |
Appointed | 03 November 2003(4 years after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Teacher |
Correspondence Address | Hillside Willis Lane Four Marks Alton Hampshire GU34 5AP |
Director Name | Lynda Ann Felstead |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(same day as company formation) |
Role | Property Manager |
Correspondence Address | 223a Upland Road London SE22 0DJ |
Secretary Name | Ian Victor De Peyrecave |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(same day as company formation) |
Role | Architect |
Correspondence Address | 3 Perth Road Beckenham Kent BR3 6PP |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | perryandbell.com |
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Telephone | 020 74956636 |
Telephone region | London |
Registered Address | 21 Woodstock Street London W1C 2AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£26,866 |
Cash | £18,918 |
Current Liabilities | £73,218 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
23 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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10 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
16 December 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
13 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
17 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
21 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
25 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
7 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Director's details changed for Ian Victor De Peyrecave on 8 September 2014 (2 pages) |
1 December 2014 | Secretary's details changed for Helen De Peyrecave on 8 September 2014 (1 page) |
1 December 2014 | Director's details changed for Ian Victor De Peyrecave on 8 September 2014 (2 pages) |
1 December 2014 | Director's details changed for Ian Victor De Peyrecave on 8 September 2014 (2 pages) |
1 December 2014 | Secretary's details changed for Helen De Peyrecave on 8 September 2014 (1 page) |
1 December 2014 | Secretary's details changed for Helen De Peyrecave on 8 September 2014 (1 page) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Ian Victor De Peyrecave on 10 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Ian Victor De Peyrecave on 10 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
6 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
13 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
13 December 2006 | Secretary's particulars changed (1 page) |
13 December 2006 | Secretary's particulars changed (1 page) |
13 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 November 2005 | Return made up to 12/10/05; full list of members
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21 November 2005 | Return made up to 12/10/05; full list of members
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30 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
30 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
15 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
15 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
17 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
17 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
25 November 2003 | New secretary appointed (1 page) |
24 November 2003 | Company name changed victory estates management limit ed\certificate issued on 24/11/03 (2 pages) |
24 November 2003 | Company name changed victory estates management limit ed\certificate issued on 24/11/03 (2 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
21 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
12 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
12 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
15 August 2002 | Return made up to 12/10/01; full list of members (6 pages) |
15 August 2002 | Return made up to 12/10/01; full list of members (6 pages) |
13 November 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
13 November 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
18 July 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
18 July 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
15 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
15 October 1999 | New secretary appointed;new director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Registered office changed on 15/10/99 from: bridge house 181 victoria street london EC4V 4DZ (1 page) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New secretary appointed;new director appointed (2 pages) |
15 October 1999 | Registered office changed on 15/10/99 from: bridge house 181 victoria street london EC4V 4DZ (1 page) |
15 October 1999 | New director appointed (2 pages) |
12 October 1999 | Incorporation (14 pages) |
12 October 1999 | Incorporation (14 pages) |