Menna Overview
Here’s a quick overview of PERTHY PROPERTIES LIMITED 👀 — a Carshalton based business that started in 2020.
PERTHY PROPERTIES LIMITED
- Company statusactive
- Company No13075733
- Age5 years 11 months Incorporated 10 December 2020
- Officers4
Address
41 Stanley Road, Carshalton, SM5 4LE, England
PERTHY PROPERTIES LIMITED is an active company incorporated on 10 December 2020 and based in Carshalton, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
5 Months Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 04 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Memorandum Articles
5 Years Ago on 18 Mar 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Michael Peter | director | Sep 1990 | 29 Dec 2022 |
| WILLIAMS, Richard Stuart | director | Feb 1988 | 29 Dec 2022 |
| WILLIAMS, Richard Nigel | director | Nov 1958 | 10 Dec 2020 |
| WILLIAMS, Theresa Marion | director | Jun 1961 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Nigel Williams | Nov 1958 | 10 Dec 2020 |
| Mrs Theresa Marion Williams | Jun 1961 | 10 Dec 2020 |
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WILLIAMS, Michael Peter, WILLIAMS, Richard Nigel, WILLIAMS, Theresa Marion are mutual persons.
WILLIAMS, Michael Peter are mutual persons.
WILLIAMS, Richard Stuart are mutual persons.
WILLIAMS, Richard Stuart are mutual persons.
WILLIAMS, Richard Stuart are mutual persons.
SHREWSBURY ESTATE ROADS LIMITED
WILLIAMS, Michael Peter, WILLIAMS, Richard Nigel, WILLIAMS, Theresa Marion are mutual persons.
FRANKTON HOUSE FARM LIMITED
WILLIAMS, Michael Peter, WILLIAMS, Richard Stuart, WILLIAMS, Richard Nigel, WILLIAMS, Theresa Marion are mutual persons.
PERTHY PROPERTIES (VR) LIMITED
WILLIAMS, Michael Peter, WILLIAMS, Richard Stuart, WILLIAMS, Richard Nigel, WILLIAMS, Theresa Marion are mutual persons.
MITCHLEY DEVELOPMENTS (AP) LIMITED
WILLIAMS, Richard Stuart are mutual persons.
MITCHLEY DEVELOPMENTS (WH) LIMITED
WILLIAMS, Richard Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of PERTHY PROPERTIES LIMITED 👀 — a Carshalton based business that started in 2020.