Peregrine Nul Limited

Active03153709 Private limited company
Incorporated
1 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
15 Palace Street
Norwich
NR3 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Thomas Frederick Teviot
Secretary · Appointed 16 October 2025
Director · Appointed 24 June 1996
British
Born April 1947 (79)
Officer history (17 former)
16 October 2025
Appointed Harrison, Thomas Frederick Teviot as Secretary
16 October 2025
Resigned Argents Accountants Ltd as Corporate Secretary
18 September 2020
Appointed Argents Accountants Ltd as Corporate Secretary
18 September 2020
Resigned Quinsey, Neil Alan as Secretary
31 January 2020
Resigned Quinsey, Neil Alan as Director
19 March 2015
Resigned Gray, Stuart John James Cruden as Director
1 April 2014
Appointed Gray, Stuart John James Cruden as Director
4 October 2013
Appointed Quinsey, Neil Alan as Director
19 September 2013
Resigned Robson, Malcolm Henry as Director
1 June 2009
Appointed Quinsey, Neil Alan as Secretary
1 June 2009
Resigned Robson, Malcolm Henry as Secretary
15 October 2008
Resigned Waterworth, Richard William as Director
15 October 2008
Resigned Owen, Michael Barry as Director
28 March 2002
Resigned Lovelady, Andrew Robert as Secretary
1 October 2001
Appointed Lovelady, Andrew Robert as Secretary
8 March 2001
Resigned Williams, Stephen Robert as Secretary
23 November 2000
Resigned Pringle, Aileen as Director
23 November 2000
Appointed Robson, Malcolm Henry as Director
23 February 2000
Resigned Austin, Ronald George as Director
23 February 2000
Appointed Owen, Michael Barry as Director
11 October 1999
Appointed Robson, Malcolm Henry as Secretary
15 February 1999
Appointed Pringle, Aileen as Director
8 February 1999
Resigned Huthersall, Robert as Director
24 June 1996
Appointed Williams, Stephen Robert as Secretary
24 June 1996
Appointed Austin, Ronald George as Director
24 June 1996
Appointed Huthersall, Robert as Director
24 June 1996
Appointed Waterworth, Richard William as Director
24 June 1996
Appointed Harrison, Thomas Frederick Teviot as Director
24 June 1996
Resigned Wilkinson, Christopher John as Secretary
24 June 1996
Resigned Bullivant, Peter Wild as Director
21 February 1996
Appointed Wilkinson, Christopher John as Secretary
21 February 1996
Appointed Bullivant, Peter Wild as Director
21 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06690983

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Morston Assets Two Limited Owns 25–50% of shares
Morston Palatine Limited Owns 75–100% of shares
Peregrine Nul Limited This company Owns 75–100% of shares
Potato Wharf Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£578,139) (£678) (£1,715) (£2,356) (£2,769) (£3,363)
Balance sheet detail
202520242023202220212020
Current Assets£0£202£0
Creditors (< 1 year)£3,363£2,769£2,356£1,715£880£578,139
Net Current Assets(£3,363)(£1,715)(£678)(£578,139)
Net Assets(£1,715)(£678)
Shareholder Funds(£3,363)(£2,769)(£2,356)(£1,715)(£678)(£578,139)

Filings

Filing history not loaded yet. See it on Companies House

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