Perchspring Property Management Limited

Active04987922 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Niamh Mcenery-Cartwright
Accounts type
Micro entity
Region
South East
Address
Upper Ground Floor
18 Farnham Road
Guildford
GU1 4XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Mcenery-Cartwright, Niamh
Director · Appointed 2 July 2025
British
Born January 1997 (29)
Limited, Bennewith 2018
Secretary · Appointed 14 April 2025
Director · Appointed 14 October 2024
British
Born October 1959 (67)
Director · Appointed 4 July 2022
British
Born September 1968 (58)
Barham, Rosalind Julia Louise
Director · Appointed 24 June 2016
British
Born July 1979 (47)
Sheppard, Peter Julian
Director · Appointed 30 January 2012
British
Born August 1955 (71)
Director · Appointed 20 February 2004
British
Born November 1942
Officer history (18 former)
2 July 2025
Appointed Mcenery-Cartwright, Niamh as Director
14 April 2025
Appointed Limited, Bennewith 2018 as Secretary
14 April 2025
Resigned Brayne, Peter Jonathan as Secretary
14 October 2024
Appointed Sturge, William John as Director
4 July 2022
Appointed Dewdney, Melanie as Director
11 April 2022
Resigned Sturge, William John as Director
24 March 2022
Resigned Wallin, Fiona Jane as Secretary
17 January 2022
Appointed Brayne, Peter Jonathan as Secretary
19 May 2021
Appointed Sturge, William John as Director
24 April 2018
Resigned Humphreys, Thomas Placid as Director
24 January 2017
Resigned Cutler, Michael as Secretary
24 January 2017
Appointed Wallin, Fiona Jane as Secretary
24 June 2016
Appointed Barham, Rosalind Julia Louise as Director
23 June 2016
Resigned Barham, Julia Anne as Director
21 September 2015
Resigned Knott, Peter Richard as Director
26 May 2015
Resigned Dawson, Christopher George as Director
28 May 2014
Appointed Humphreys, Thomas Placid as Director
30 January 2012
Appointed Sheppard, Peter Julian as Director
3 June 2011
Resigned Gregory, Craig Martin as Director
12 April 2011
Appointed Barham, Julia Anne as Director
22 November 2010
Resigned Heselwood, John Clifford as Director
12 May 2009
Appointed Dawson, Christopher George as Director
10 February 2009
Resigned Jones, Michael Llewellyn as Director
30 June 2008
Resigned Chase, Julian Clement Gerald as Director
19 June 2008
Appointed Gregory, Craig Martin as Director
28 April 2007
Resigned Lomas, Russell John as Director
28 April 2007
Resigned Szajnowski, Wieslaw Jerzy, Dr as Director
3 July 2006
Appointed Jones, Michael Llewellyn as Director
3 July 2006
Appointed Knott, Peter Richard as Director
3 July 2006
Appointed Chase, Julian Clement Gerald as Director
3 July 2006
Appointed Szajnowski, Wieslaw Jerzy, Dr as Director
3 July 2006
Appointed Lomas, Russell John as Director
30 May 2006
Resigned Bailey, Judith Mary as Secretary
30 May 2006
Appointed Cutler, Michael as Secretary
20 February 2004
Appointed Bailey, Judith Mary as Director
20 February 2004
Appointed Heselwood, John Clifford as Director
20 February 2004
Appointed Bailey, Judith Mary as Secretary
20 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (10)
1 December 2021
Ceased William John Sturge — Has significant influence or control
19 May 2021
Ceased Judith Mary Bailey — Has significant influence or control
19 May 2021
Ceased Fiona Jane Wallin — Has significant influence or control
19 May 2021
Ceased Rosalind Julia Louise Barham — Has significant influence or control
19 May 2021
Ceased Peter Julian Sheppard — Holds 25–50% of voting rights
1 January 2020
Ceased Peter Julian Shepppard — Has significant influence or control
1 February 2019
Ceased Judith Mary Bailey — Has significant influence or control
31 August 2018
Ceased Thomas Placid Humphreys — Has significant influence or control
1 December 2017
Ceased Peter Julian Sheppard — Has significant influence or control
4 March 2017
Ceased Michael Cutler — Has significant influence or control

Financials

Net Assets
£51,488
Debt Ratio
2%

Trend

Net Assets
£0 £50k £100k 2019 2020 2023 2024 £67,418 £63,357 £50,511 £51,488
Balance sheet detail
202420232022202120202019
Fixed Assets£452£452£452£452£1,306£1,306
Current Assets£51,961£51,040£54,518£60,591£62,698£68,020
Creditors (< 1 year)£1,316£1,131£1,050£2,490
Creditors (> 1 year)£0£0
Net Current Assets£52,544£51,735£53,202£59,460£62,024£66,086
Net Assets£51,488£50,511£63,357£67,418
Shareholder Funds£51,488£50,511£53,654£59,912£63,357£67,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with updates8 December 2025
6 August 2025Appointment of a director
14 April 2025Registered office address changed
14 April 2025Termination of appointment of a secretary
Show all recent filings

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