| Company Name | Perrin & Nichols Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02330655 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1988(35 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Richard Lang |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA |
| Director Name | Miss Sandra Elizabeth Watson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA |
| Secretary Name | Miss Sandra Elizabeth Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA |
| Director Name | Mr Robert James Watson-Lang |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,529 |
| Cash | £30,228 |
| Current Liabilities | £4,366 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with updates (6 pages) |
|---|---|
| 15 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 January 2022 | Appointment of Mr Robert James Watson-Lang as a director on 25 January 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with updates (6 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 February 2021 | Confirmation statement made on 22 December 2020 with updates (6 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 October 2020 | Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 22 October 2020 (1 page) |
| 9 September 2020 | Registered office address changed from Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 9 September 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with updates (6 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 6 December 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 17 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 3 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 3 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 23 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 3 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 3 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
| 30 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
| 8 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
| 8 March 2012 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 March 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (13 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (13 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 February 2009 | Return made up to 22/12/08; full list of members (12 pages) |
| 6 February 2009 | Return made up to 22/12/08; full list of members (12 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 165 new london road chelmsford essex CM2 0AD (1 page) |
| 5 February 2009 | Location of debenture register (1 page) |
| 5 February 2009 | Location of register of members (1 page) |
| 5 February 2009 | Location of debenture register (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 165 new london road chelmsford essex CM2 0AD (1 page) |
| 5 February 2009 | Location of register of members (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Return made up to 22/12/07; full list of members (9 pages) |
| 29 January 2008 | Return made up to 22/12/07; full list of members (9 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (10 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (10 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 1 February 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 22 February 2005 | Return made up to 22/12/04; change of members (12 pages) |
| 22 February 2005 | Return made up to 22/12/04; change of members (12 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2004 | Return made up to 22/12/03; full list of members (14 pages) |
| 23 February 2004 | Return made up to 22/12/03; full list of members (14 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 February 2003 | Return made up to 22/12/02; full list of members (11 pages) |
| 12 February 2003 | Return made up to 22/12/02; full list of members (11 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (11 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (11 pages) |
| 6 February 2001 | Return made up to 22/12/00; change of members (6 pages) |
| 6 February 2001 | Return made up to 22/12/00; change of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 March 2000 | Return made up to 22/12/99; change of members (6 pages) |
| 20 March 2000 | Return made up to 22/12/99; change of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 18 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 22/12/96; change of members (6 pages) |
| 17 February 1997 | Return made up to 22/12/96; change of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 28 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 22/12/94; full list of members
|
| 11 May 1995 | Return made up to 22/12/94; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |