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Perpetual Properties Ltd

Perpetual Properties Ltd is an active company incorporated on 14 April 2003 with the registered office located in Berkhamsted, Hertfordshire. Perpetual Properties Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04734229
Private limited company
Age
22 years
Incorporated 14 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Little Gaddesden
Berkhamsted
HP4 1PG
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Forge Farm Nettleden Hemel Hempstead HP1 3DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Dec 1960
Mrs Tracy Elizabeth Franklin
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Green Close Management Limited
Mr Michael Alaric Franklin is a mutual person.
Active
Little Green Land Limited
Mr Michael Alaric Franklin is a mutual person.
Active
Little Green Developments Ltd
Mr Michael Alaric Franklin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143
Decreased by £163 (-53%)
Total Liabilities
-£3.9K
Decreased by £1.23K (-24%)
Net Assets
-£3.76K
Increased by £1.07K (-22%)
Debt Ratio (%)
2727%
Increased by 1050.8% (+63%)
Latest Activity
Tracy Elizabeth Franklin (PSC) Appointed
7 Days Ago on 2 Sep 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
3 Years Ago on 12 Aug 2022
Mr Michael Alaric Franklin Details Changed
3 Years Ago on 12 Aug 2022
Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Notification of Tracy Elizabeth Franklin as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 26 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Director's details changed for Mr Michael Alaric Franklin on 12 August 2022
Submitted on 12 Aug 2022
Repayment History
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