PERIMETER PROPERTIES LIMITED
Development of building projects
PERIMETER PROPERTIES LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for PERIMETER PROPERTIES LIMITED (00820982), an active company based in London, United Kingdom. Incorporated 28 Sept 1964. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£27.70k
Net Assets
£11.32M
Total Liabilities
£1.52M
Turnover
£471.14k
Employees
3
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Andrew Pears | Director | British | United Kingdom | 27 Aug 2019 | Active |
| Wpg Registrars Limited | Corporate-director | United Kingdom | Unknown | 27 Aug 2019 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pears Family Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Maureen Rowlands
Ceased 27 Aug 2019
David William Dove
Ceased 27 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 1, 33 Highfield Road, Bognor Regis (PO22 8PD) ARUN | Leasehold | - | 29 Jan 2025 |
14, Stirling House, Manor Way, Borehamwood (WD6 1QS) HERTSMERE | Leasehold | - | 25 Jan 2023 |
15 Amberwood, Chadderton, Oldham (OL9 9SG) OLDHAM | Freehold | - | 30 Aug 2019 |
Peachey House, Bepton Road, Midhurst (GU29 9LU) CHICHESTER | Freehold | £283,140 | 6 Nov 2017 |
Hatton House and The Gables, Bepton Road, Midhurst (GU29 9LU) CHICHESTER | Freehold | £321,860 | 6 Nov 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 Jun 2025 with no updates | |
| 14 Nov 2024 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 2 Jul 2024 | Confirmation Statement | Confirmation statement made on 27 Jun 2024 with no updates | |
| 4 Apr 2024 | Persons With Significant Control | Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024 |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 30 Jun 2025 with no updates
Annual accounts made up to 30 Apr 2024
Confirmation statement made on 27 Jun 2024 with no updates
Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
5 months ago on 3 Nov 2025
Confirmation statement made on 30 Jun 2025 with no updates
10 months ago on 30 Jun 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 14 Nov 2024
Confirmation statement made on 27 Jun 2024 with no updates
1 years ago on 2 Jul 2024
Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024
2 years ago on 4 Apr 2024