PERPETUAL PROPERTIES LTD
04734229 · Active · Ltd · 23 yrs · Berkhamsted
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Apr 2027 (last filed 21 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FRANKLIN, Michael Alaric
Director
MARTIN, Ashley Graham
Secretary · Resigned 2006-04-03
TURNER, Martin Robert
Secretary · Resigned 2019-02-20
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned 2003-05-09
KIRK, Simon Robert
Director · Resigned 2019-02-20
MARTIN, Ashley Graham
Director · Resigned 2019-02-20
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PERPETUAL PROPERTIES LTD
04734229Active· Ltd· England Wales· 2003-04-14Incorporated 2003-04-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLERS, Kevin John· DirectorResigned 2019-02-28
- TURNER, Martin Robert· SecretaryResigned 2019-02-20
- KIRK, Simon Robert· DirectorResigned 2019-02-20
- MARTIN, Ashley Graham· DirectorResigned 2019-02-20
FRANKLIN, Michael Alaric
Director
- Appointed
- 2003-11-15
- Nationality
- British
- Residence
- England
- Born
- 12/1960
See every company they're a director of →
MARTIN, Ashley Graham
Secretary
- Appointed
- 2003-06-02
- Resigned
- 2006-04-03
- Nationality
- British
See every company they're a director of →
TURNER, Martin Robert
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2019-02-20
- Nationality
- British
See every company they're a director of →
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2003-04-14
- Resigned
- 2003-05-09
See every company they're a director of →
KIRK, Simon Robert
Director
- Appointed
- 2003-11-15
- Resigned
- 2019-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
See every company they're a director of →
MARTIN, Ashley Graham
Director
- Appointed
- 2003-06-02
- Resigned
- 2019-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
See every company they're a director of →
TURNER, Martin Robert
Director
- Appointed
- 2003-06-02
- Resigned
- 2019-02-20
- Nationality
- British
- Residence
- England
- Born
- 04/1958
See every company they're a director of →
WILLERS, Kevin John
Director
- Appointed
- 2003-11-15
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1957
See every company they're a director of →
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2003-04-14
- Resigned
- 2003-05-09
See every company they're a director of →
