Menna Overview
Here’s a quick overview of PERIGNON LIMITED 👀 — a UK based business that started in 1976.
PERIGNON LIMITED
- Company statusactive
- Company No01265618
- Age50 years 1 month Incorporated 28 June 1976
- Officers7
Address
28 Windsor Place, Cardiff, CF10 3SG
PERIGNON LIMITED is an active company incorporated on 28 June 1976. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Maria | secretary | 26 Jun 2018 | |
| FREELAND, Susan Elizabeth | director | Apr 1963 | 14 Feb 2002 |
| HALES, Andrew James | director | Feb 1964 | 14 Feb 2002 |
| HALES, Patrick Ian | director | Mar 1970 | 14 Feb 2002 |
| HALES, Robert Edward | director | Dec 1960 | 07 Apr 2003 |
| HALES-PHILLIPS, Sali | director | Mar 1966 | 30 Apr 2014 |
| UNWIN, Diana Ann | director | Jun 1965 | 14 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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FREELAND, Susan Elizabeth, HALES, Andrew James, HALES, Patrick Ian, HALES, Robert Edward, HALES-PHILLIPS, Sali, UNWIN, Diana Ann, HALES, James Patrick, HALES, Peter Edward, ROBINSON, Sally Jane are mutual persons.
FREELAND, Susan Elizabeth, HALES, Robert Edward, UNWIN, Diana Ann, HALES, Peter Edward are mutual persons.
FREELAND, Susan Elizabeth, HALES, Andrew James, HALES, Patrick Ian, HALES-PHILLIPS, Sali, UNWIN, Diana Ann, ROBINSON, Sally Jane are mutual persons.
HALES, Andrew James are mutual persons.
HALES, Patrick Ian, HALES, Robert Edward are mutual persons.
HALES, Patrick Ian are mutual persons.
HALES, Patrick Ian are mutual persons.
HALES, Robert Edward, HALES, James Patrick, HALES, Peter Edward are mutual persons.
HALES, Robert Edward, COCKS, Christopher Stephen are mutual persons.
HALES, Robert Edward, UNWIN, Diana Ann, COCKS, Christopher Stephen, HALES, James Patrick, HALES, Peter Edward are mutual persons.
UNWIN, Diana Ann are mutual persons.
UNWIN, Diana Ann are mutual persons.
HALES, Peter Edward are mutual persons.
100 PEMBROKE ROAD LTD
HALES, Patrick Ian are mutual persons.
SNOWSPORT CYMRU/WALES
HALES, Robert Edward are mutual persons.
INNOVATION FINANCIAL CONSULTANCY LLP
HALES-PHILLIPS, Sali, ROBINSON, Sally Jane are mutual persons.
ONE HEALTH GROUP PLC
UNWIN, Diana Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERIGNON LIMITED 👀 — a UK based business that started in 1976.