Peregrins Management Company Limited

Active05137473 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Charles Edward Hooren
Catherine Joan Jezierski
Accounts type
Dormant
Region
South East
Address
Flat 1 Peregrins
130 Longacre
Ash
Surrey
GU12 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jezierski, Catherine Joan
Secretary · Appointed 9 February 2005
British
Hooren, Charles Edward
Director · Appointed 9 February 2005
British
Born July 1973 (53)
Jezierski, Catherine Joan
Director · Appointed 9 February 2005
British
Born May 1962 (64)
Director · Appointed 9 February 2005
British
Born June 1979 (47)
Officer history (7 former)
19 November 2018
Resigned Webb, Katy as Director
19 June 2014
Resigned Cavey, Carlo as Director
28 February 2013
Resigned Champion, Sarah Allanah as Director
25 May 2007
Resigned Bird, Kelly Silva as Director
9 February 2005
Appointed Cavey, Carlo as Director
9 February 2005
Appointed Hooren, Charles Edward as Director
9 February 2005
Appointed Champion, Sarah Allanah as Director
9 February 2005
Appointed Jones, Matthew Nicholas as Director
9 February 2005
Appointed Jezierski, Catherine Joan as Secretary
9 February 2005
Appointed Jezierski, Catherine Joan as Director
9 February 2005
Appointed Webb, Katy as Director
9 February 2005
Appointed Bird, Kelly Silva as Director
9 February 2005
Resigned Foster, Barry Charles as Director
9 February 2005
Resigned Foster, Linda as Secretary
9 February 2005
Resigned Halco Secretaries Limited as Corporate Secretary
25 May 2004
Appointed Halco Secretaries Limited as Corporate Secretary
25 May 2004
Appointed Foster, Barry Charles as Director
25 May 2004
Appointed Foster, Linda as Secretary

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.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£16,351
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £15,000 £15,000 £17,037 £16,813 £16,351
Balance sheet detail
20252024202320212020
Fixed Assets£15,000£15,000£15,000£15,000£15,000
Current Assets£1,343£1,805£2,037
Cash£2,037
Net Current Assets£1,343£1,805£2,037
Net Assets£16,351£16,813£17,037£15,000£15,000
Shareholder Funds£16,351£16,813£17,037£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates25 May 2026
28 February 2026Accounts for a dormant company31 May 2025
30 May 2025Confirmation statement with no updates25 May 2025
27 February 2025Micro company accounts31 May 2024
8 June 2024Confirmation statement with updates25 May 2024
Show all recent filings

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