Perfect Property Management Limited. net worth, address, company information. Free

Company search

Perfect Property Management Limited (registration number 06741399) is a private limited company started on 2008-11-05 originating in England. This enterprise is located at Apartment 10 1 Royal Quay, Kings Dock, Liverpool L3 4ET. Having undergone a change in 2009-02-17, the previous name the company used was Hexamont Limited. Perfect Property Management Limited operates Standard Industrial Classification: 81100 which stands for "combined facilities support activities".

Company details

Name	Perfect Property Management Limited
Number	06741399
Date of Incorporation:	2008-11-05
End of financial year:	31 January
Address:	Apartment 10 1 Royal Quay, Kings Dock, Liverpool, L3 4ET
SIC code:	81100 - Combined facilities support activities

When it comes to the 3 directors that can be found in this particular business, we can name: Ross A. (appointed on 01 October 2018), Niall A. (appointment date: 08 January 2015), Trudi A. (appointed on 08 January 2015). The official register reports 3 persons of significant control, Mark N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	28,430	14,170	26,171	36,417	28,655	24,334	32,501	36,991	27,181	13,091	30,743	60,439	4,877
Fixed Assets	53,556	45,693	38,909	32,395	27,023	20,175	13,327	6,479	-	-	-	-	-
Intangible Fixed Assets	51,833	45,354	38,874	32,395	25,916	19,437	12,958	-	-	-	-	-	-
Shareholder Funds	1,311	394	-32,204	-11,538	2,310	7,003	11,791	-	-	-	-	-	-
Tangible Fixed Assets	1,723	339	35	-	1,107	738	369	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,311	394	-32,204	-11,538	2,310	7,003	11,791	15,250	27,181	14,705	23,551	17,199	4,877
Number Shares Allotted	-	-	-	-	-	100	100	-	-	-	-	-	-

People with significant control

Niall A.

6 April 2016

Nature of control:	right to appoint and remove directors

Trudi A.

6 April 2016

Nature of control:	right to appoint and remove directors

Mark N.

6 April 2016 - 30 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/07 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/07 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/07 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/07 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/07 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/07 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/07 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/09/30 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/10/01. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/30 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/07 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/07 filed on: 11th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2015/01/08. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/07 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/01/08. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, October 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 3 Barmoor Manor North Street, Scalby Scarborough North Yorkshire YO13 0RY on 2015/05/13 to Apartment 10 1 Royal Quay Kings Dock Liverpool L3 4ET filed on: 13th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/07 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/07 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/08 capital
(CH01) On 2014/01/08 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/07 from Flat 12 Captains View 10 Scalby Mills Road Scarborough North Yorkshire YO12 6RW England filed on: 7th, October 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/01/09 from Po Box Po Box 482 Flat 12 Captains View 10 Scalby Mills Road Scarborough North Yorkshire YO11 9DW England filed on: 9th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/07 filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/07 filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/01/17 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/09/19 from Po Box 482 Flat 12 Captains View 10 Scalby Mills Road Scarborough North Yorkshire YO11 9DW England filed on: 19th, September 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/09/15 from 56 Southlands Grove Scarborough North Yorkshire YO12 5PH filed on: 15th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/07 filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009/11/16 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/05 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/01/2010 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, March 2009 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed hexamont LIMITEDcertificate issued on 17/02/09 filed on: 14th, February 2009 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 11th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/10 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, December 2008 \| address	Free Download (1 page)
(288a) On 2008/12/10 Director appointed filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/10 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, November 2008 \| incorporation	Free Download (6 pages)

Companies nearby
Mick Paxton Architects Ltd [0.02 mile]
Comgas Heating Ltd [0.13 mile]
P A G Leisure Limited [0.14 mile]
Later Years Care Limited [0.22 mile]


Pindar Sailing Partners Limited [0.12 mile]
Valleycrown Limited [0.13 mile]
Wackers (mother Hubbards) Limited [0.19 mile]
Surefire Supplies Ltd [0.27 mile]