Perpetual House Residents Management Company Limited

Active07091258 Private company limited by guarantee
Incorporated
1 December 2009 (16 years)
Industry
Residents property management (98000)
Directors
Kim Richardson
Mark Kenneth Charles Davies
Accounts type
Dormant
Address
C/o Neil Douglas Block Management Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born December 1958 (67)
Richardson, Kim
Director · Appointed 25 June 2026
British
Born March 1959 (67)
Davies, Mark Kenneth Charles
Director · Appointed 18 June 2026
British
Born September 1960 (66)
Director · Appointed 2 November 2023
British
Born August 1959 (67)
Corporate Secretary · Appointed 12 February 2023
Hansen, Philip James David
Director · Appointed 19 January 2022
British
Born October 1969 (57)
Barkatullah, Jan Kathryn
Director · Appointed 19 January 2022
British
Born November 1959
Director · Appointed 6 July 2017
British
Born October 1949 (77)
Officer history (15 former)
2 July 2026
Appointed Davis, Shiuli Johanna as Director
25 June 2026
Appointed Richardson, Kim as Director
18 June 2026
Appointed Davies, Mark Kenneth Charles as Director
9 June 2026
Resigned Davis, Shiuli Johanna as Director
21 November 2023
Resigned Mason, Deborah Bettine as Director
2 November 2023
Appointed Warden, Clive John as Director
12 February 2023
Appointed Neil Douglas Block Management Limited as Corporate Secretary
2 March 2022
Resigned Parfitt, Gerald Francis as Director
19 January 2022
Appointed Barkatullah, Jan Kathryn as Director
19 January 2022
Appointed Hansen, Philip James David as Director
19 January 2022
Appointed Mason, Deborah Bettine as Director
19 January 2022
Appointed Davis, Shiuli Johanna as Director
27 April 2021
Resigned Warden, Clive John as Director
27 April 2021
Resigned Ainsworth, Katherine Ann as Director
20 January 2020
Resigned Thoreson, Anna Kristin as Director
6 July 2017
Appointed Dixon, John Roger as Director
15 November 2016
Resigned Watson, Patricia Anne as Director
26 February 2016
Resigned Honstetter, Isobel Jane, Mrs. as Director
22 October 2015
Appointed Ainsworth, Katherine Ann as Director
7 October 2015
Appointed Warden, Clive John as Director
7 October 2015
Appointed Honstetter, Isobel Jane, Mrs. as Director
7 October 2015
Appointed Parfitt, Gerald Francis as Director
6 October 2015
Resigned Blair, David as Director
5 October 2015
Resigned Oliver, Nicholas as Director
30 November 2014
Resigned Q1 Professional Services Limited as Corporate Secretary
3 December 2012
Resigned Maddox, Darren Edward as Director
1 July 2012
Appointed Oliver, Nicholas as Director
1 July 2012
Appointed Thoreson, Anna Kristin as Director
1 July 2012
Appointed Watson, Patricia Anne as Director
1 July 2012
Appointed Blair, David as Director
29 June 2012
Resigned Foley, Kevin Paul as Director
1 September 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
31 August 2011
Resigned Foley, Kevan Paul as Secretary
15 September 2010
Resigned Champness, Nicholas Paul as Director
1 December 2009
Appointed Champness, Nicholas Paul as Director
1 December 2009
Appointed Foley, Kevan Paul as Secretary
1 December 2009
Appointed Foley, Kevin Paul as Director
1 December 2009
Appointed Maddox, Darren Edward as 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.

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
2 July 2026Appointment of a director
25 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
Show all recent filings

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