Company Information for CHARLES PERRY RESTORATIONS LIMITED
PRAEWOOD FARM, HEMEL HEMPSTEAD ROAD, ST ALBANS, HERTFORDSHIRE, AL3 6AA,
|
Company Registration Number
02242085 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHARLES PERRY RESTORATIONS LIMITED | |
| Legal Registered Office | |
| PRAEWOOD FARM HEMEL HEMPSTEAD ROAD ST ALBANS HERTFORDSHIRE AL3 6AA Other companies in AL3 | |
| Company Number | 02242085 | |
|---|---|---|
| Company ID Number | 02242085 | |
| Date formed | 1988-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB490327055 |
| Last Datalog update: | 2025-10-04 08:55:22 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JANET MARGARET CARR |
||
JOHN BARRY CARR |
||
DAVID FRANK HARWOOD |
||
ROGER WILFRED KERSWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRY RAYMOND WILLIAM HORNE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOURNEHALL PROPERTIES LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1999-01-25 | Active | |
| BOURNEHALL PROPERTIES LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/09/25, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JAMES ALEXANDER GREENWAY | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| PSC07 | CESSATION OF JOHN BARRY CARR AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Charles Perry Eot Limited as a person with significant control on 2022-07-01 | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| RP04CS01 | ||
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 22/09/21 AND AGAIN ON THE 27/05/2022 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Janet Margaret Carr on 2021-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY CARR | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILFRED KERSWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRY CARR | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRY CARR | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILFRED KERSWELL / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK HARWOOD / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY CARR / 30/09/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET MARGARET CARR on 2010-09-30 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
| 363x | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
| 363x | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363x | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 15/03/91 | |
| ELRES | S386 DISP APP AUDS 15/03/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | CHRISTIE MANSON & WOODS LIMITED |
| Creditors Due Within One Year | 2013-03-31 | £ 57,989 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 42,689 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES PERRY RESTORATIONS LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 187,549 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 154,741 |
| Current Assets | 2013-03-31 | £ 371,654 |
| Current Assets | 2012-03-31 | £ 349,129 |
| Debtors | 2013-03-31 | £ 62,136 |
| Debtors | 2012-03-31 | £ 99,659 |
| Shareholder Funds | 2013-03-31 | £ 326,642 |
| Shareholder Funds | 2012-03-31 | £ 325,024 |
| Stocks Inventory | 2013-03-31 | £ 121,969 |
| Stocks Inventory | 2012-03-31 | £ 94,729 |
| Tangible Fixed Assets | 2013-03-31 | £ 12,977 |
| Tangible Fixed Assets | 2012-03-31 | £ 18,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (95240 - Repair of furniture and home furnishings) as CHARLES PERRY RESTORATIONS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |