PERTON ESTATES LIMITED
PERTON MANOR, WROTTESLEY PARK ROAD, PERTON WV8 2HE- Active
- Private Limited Company
- Company No. 08406324
- Last Updated: 01 Mar 2024
Company Profile
PERTON ESTATES LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in PERTON. PERTON ESTATES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 12 years and 6 days.
| Name | PERTON ESTATES LIMITED |
|---|---|
| Company number | 08406324 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERTON MANOR WROTTESLEY PARK ROAD PERTON WV8 2HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capulet Holdings Limited Wrottesley Park Road, WV8 2HE |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Anthony Bedwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Juliet Helen Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERTON ESTATES LIMITED | 18 Feb 2013 |