Peregrine Management Services Limited

Active05029736 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
Number One Bristol Office 1
Lewins Mead
Bristol
BS1 2NJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Fiona Elizabeth
Secretary · Appointed 1 January 2013
Director · Appointed 5 October 2005
British
Born March 1951 (75)
Director · Appointed 29 January 2004
British
Born June 1965 (61)
Officer history (4 former)
1 January 2013
Appointed Bradley, Fiona Elizabeth as Secretary
31 December 2012
Resigned Shepstone, John Henry as Secretary
21 May 2007
Resigned Walker, Ian Midhurst as Director
12 December 2005
Appointed Walker, Ian Midhurst as Director
5 October 2005
29 January 2004
Appointed Bradley, Fiona Elizabeth as Director
29 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 January 2004
Appointed Shepstone, John Henry as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03494768

Group structure 8 companies

Ownership group derived from the Companies House PSC register

P.G. Developments (South West) Limited In liquidationOwns 75–100% of shares
Peregrine Management Services Limited This company Owns 75–100% of shares
Petrus Group Limited In liquidationOwns 50–75% of shares
PG Enterprises Limited With a receiver on a chargeOwns 75–100% of shares
Assisi Developments Limited Proposed for strike-offOwns 75–100% of shares
PG Cadogan Ltd In liquidationOwns 75–100% of shares
PG Enterprises (St. Nicholas) Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£16,682
Employees
2

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 (£2,451) £2,067 £7,203 £5,583 £16,682
Balance sheet detail
20242023202120202019
Current Assets£16,519£4,079£4,213£6,946£3,178
Creditors (< 1 year)£1,440£2,226£8,574£9,186
Net Current Assets£7,953£3,767
Net Assets£16,682£5,583£7,203£2,067(£2,451)
Shareholder Funds£16,682£5,583£7,203£2,067(£2,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates10 December 2025
31 October 2025Micro company accounts31 December 2024
24 December 2024Micro company accounts31 December 2023
11 December 2024Compulsory strike-off action has been discontinued
10 December 2024First Gazette notice for compulsory strike-off
Show all recent filings

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