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Perrymead Estates SPV1 Limited

Perrymead Estates SPV1 Limited is an active company incorporated on 24 January 2023 with the registered office located in Nottingham, Nottinghamshire. Perrymead Estates SPV1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14612859
Private limited company
Age
2 years 7 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 1 2 Gedling Street
Nottingham
NG1 1DS
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was No. 2 the Garage Studios 41-43 st Mary's Gate Nottingham NG1 1PU England
Telephone
0115 8246646
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1965 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatcroft Property Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Wheatcroft Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Averill Land Limited
Oliver Mark Wheatcroft is a mutual person.
Active
6 Park Drive Management Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Boditrax Technologies Ltd
Oliver Mark Wheatcroft is a mutual person.
Active
Myrtos Holdings Ltd
Oliver Mark Wheatcroft is a mutual person.
Active
Perrymead Estates Limited
Oliver Mark Wheatcroft is a mutual person.
Active
Braemore Construction Ltd
Oliver Mark Wheatcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£110.86K
Total Liabilities
-£113.04K
Net Assets
-£2.19K
Debt Ratio (%)
102%
Latest Activity
Charge Satisfied
27 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr Oliver Wheatcroft (PSC) Details Changed
7 Months Ago on 11 Jan 2025
Mr Oliver Mark Wheatcroft Details Changed
7 Months Ago on 11 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Helen Elizabeth Kershaw (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Incorporated
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Satisfaction of charge 146128590001 in full
Submitted on 11 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Change of details for Mr Oliver Wheatcroft as a person with significant control on 11 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Oliver Mark Wheatcroft on 11 January 2025
Submitted on 23 Jan 2025
Registered office address changed from No. 2 the Garage Studios 41-43 st Mary's Gate Nottingham NG1 1PU England to Unit 1 2 Gedling Street Nottingham NG1 1DS on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 27 Feb 2024
Registration of charge 146128590001, created on 22 December 2023
Submitted on 27 Dec 2023
Memorandum and Articles of Association
Submitted on 31 May 2023
Resolutions
Submitted on 31 May 2023
Repayment History
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