Biddenden Property Investments Limited

Active04538271 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Jonathan Watson Alfred Perrett
Owned by
Jonathan Watson Alfred Perrett
Accounts type
Micro entity
Region
South East
Address
Woodlands
Hastings Road
Flimwell
TN5 7PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born December 1956 (69)
Perrett, Jonathan Watson Alfred
Director · Appointed 8 April 2024
British
Born November 1958
Officer history (7 former)
4 September 2025
Appointed Perrett, Keith John as Director
8 April 2024
Appointed Perrett, Jonathan Watson Alfred as Director
8 April 2024
Resigned Parsons, Paul James as Director
8 April 2024
Resigned Parsons, Jane Maria as Director
8 April 2024
Resigned Parsons, Paul James as Secretary
21 July 2010
Resigned Harrison, Guy Nicholas as Director
21 July 2010
Resigned Harrison, Julie Ann as Director
18 September 2002
Appointed Harrison, Julie Ann as Director
18 September 2002
Appointed Harrison, Guy Nicholas as Director
18 September 2002
Resigned Graeme, Lesley Joyce as Nominee Director
18 September 2002
Appointed Parsons, Paul James as Secretary
18 September 2002
Appointed Graeme, Lesley Joyce as Nominee Director
18 September 2002
Appointed Parsons, Jane Maria as Director
18 September 2002
Resigned Graeme, Dorothy May as Nominee Secretary
18 September 2002
Appointed Parsons, Paul James as Director
18 September 2002
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Jonathan Watson Alfred Perrett
Individual · Notified 8 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Corporate entity · Notified 8 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08653820
Former controllers (3)
8 April 2024
Ceased Jane Maria Parsons — Has significant influence or control
8 April 2024
Ceased Paul James Parsons — Has significant influence or control
8 April 2024
Ceased Dunmark Limited — Owns 25–50% of shares

Financials

Net Assets
£134,735
Debt Ratio
16%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2025 £126,749 £134,735
Balance sheet detail
202520242023202220212020
Fixed Assets£112,449£112,150£112,150£112,150£112,150£112,150
Current Assets£47,297£20,019£9,454£15,381£17,503£51,422
Creditors (< 1 year)£24,291£15,407£11,956£9,426£11,595£36,823
Creditors (> 1 year)£0
Net Current Assets£23,006£4,612(£2,502)£5,955£5,908£14,599
Net Assets£134,735£126,749
Shareholder Funds£134,735£116,762£109,648£118,105£118,058£126,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Previous accounting period shortened
31 December 2025Micro company accounts31 March 2025
9 October 2025Confirmation statement with no updates18 September 2025
4 September 2025Registered office address changed
4 September 2025Appointment of a director
Show all recent filings

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