Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Peregrine House Management Company Limited
- Incorporated
- 12 July 1968 (58 years)
- Industry
- Residents property management (98000)
- Directors
- Kevin BrantFernanda Magno
- Controlled by
- Kevin Brant
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14Queens RoadHershamWalton On Thames,KT12 5LS
Officers 2 active
Officer details are public data from the Companies House register.
Brant, Kevin
Director · Appointed 11 January 2018
British
Born June 1964 (62)
Magno, Fernanda
Director · Appointed 4 May 1999
Portuguese
Born April 1970 (56)
Officer history (23 former)
18 January 2021
Resigned Brant, Kevin Mark as Secretary
11 January 2018
Appointed Brant, Kevin as Director
11 January 2018
Resigned Wilkinson, Paul Julian as Director
25 February 2017
Appointed Brant, Kevin Mark as Secretary
15 November 2016
Resigned Brant, Kevin Mark as Secretary
10 November 2011
Resigned Wilkinson, Paul Julian as Secretary
10 November 2011
Appointed Brant, Kevin Mark as Secretary
10 November 2011
Appointed Wilkinson, Paul Julian as Director
10 November 2011
18 May 2001
Resigned Churchill, Susan as Director
4 May 1999
4 May 1999
Appointed Magno, Fernanda as Director
4 May 1999
Resigned Seymour, Sheila as Director
4 May 1999
Appointed Churchill, Susan as Director
4 May 1999
Appointed Wilkinson, Paul Julian as Secretary
4 May 1999
Resigned Hooper, Geoffrey as Secretary
9 January 1999
Resigned Jones, Lyndsey as Director
9 January 1999
Resigned Ward, Mary Bernadette as Secretary
9 January 1999
Appointed Hooper, Geoffrey as Secretary
30 June 1998
30 June 1998
Resigned Burke, Kerry as Director
30 June 1998
Resigned Butler, Philip Richard as Director
18 September 1997
18 September 1997
Resigned Churchill, Susan as Director
18 September 1997
Resigned Lee, Laurence Steven as Director
20 May 1997
Resigned Back, Raymond Alexander as Director
20 February 1997
Appointed Burke, Kerry as Director
1 July 1996
Appointed Ward, Mary Bernadette as Secretary
1 July 1996
Appointed Jones, Lyndsey as Director
1 July 1996
Appointed Seymour, Sheila as Director
30 June 1996
Resigned Butler, Philip Richard as Secretary
30 June 1996
Appointed Butler, Philip Richard as Director
30 June 1996
Resigned Lafferty, Suzanne Gladys as Director
25 June 1996
Appointed Lee, Laurence Steven as Director
20 September 1995
Resigned Cope, Victor John as Director
20 September 1995
24 September 1994
Resigned March, Andrew Stewart as Director
22 September 1993
Appointed Cope, Victor John as Director
15 September 1993
Resigned Taylor, Qamar Alan as Director
30 June 1993
Resigned Williams, Heidi as Director
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Brant
Individual · Notified 4 February 2021
Has significant influence or control
British
Born June 1964 (62)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £67,262
- Debt Ratio
- -22%
- Current Ratio
- 46.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,260 | £12,260 | £12,260 | £12,260 | £12,260 | £12,260 | £12,260 |
| Current Assets | £42,733 | £42,633 | £38,916 | £46,291 | £43,636 | £43,569 | £39,995 |
| Debtors | £11,804 | £9,308 | |||||
| Cash | £31,765 | £30,687 | |||||
| Creditors (< 1 year) | £920 | £970 | £925 | £1,735 | £1,585 | £2,988 | £1,759 |
| Net Current Assets | £55,002 | £53,594 | £50,452 | £40,581 | £38,236 | ||
| Net Assets | £67,262 | £65,854 | £62,712 | ||||
| Shareholder Funds | £67,262 | £66,187 | £61,486 | £65,854 | £62,712 | £52,841 | £50,496 |
Filings
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