PL

PERDEN LANDS LIMITED

Active

Company number 01080177

Hornchurch, England · Incorporated 3 November 1972

15 Petworth Way, Hornchurch, RM12 4LR, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2022

Company overview

PERDEN LANDS LIMITED is an active private limited company incorporated on 3 November 1972 and registered in England and Wales. The company’s registered office is at 15 Petworth Way, Hornchurch, RM12 4LR. Its principal activity is the letting and operating of own or leased real estate (SIC 68209).

The company is controlled equally by Mrs Carol Eden and Miss Simone Eden, both of whom hold 25–50% of the shares and voting rights and the right to appoint and remove directors. Both serve as directors, with Mrs Eden also acting as company secretary. All appointments were made on 24 May 2021.

The most recent accounts filed are total-exemption-full accounts made up to 31 October 2025. The next accounts are due by 31 July 2027. The last confirmation statement was made up to 21 July 2025 and the next is due by 4 August 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Simone Eden
Born May 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2021
PS
Mrs Carol Eden
Born June 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2021

Funding

1 funding round
21 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Resolution
Resolution
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Change Person Secretary Company With Change Date
Officers
7 September 2020 View
Change Person Secretary Company With Change Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Secretary Company With Change Date
Officers
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Small
Accounts
3 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Small
Accounts
9 March 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
27 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Small
Accounts
10 January 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Small
Accounts
16 March 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Small
Accounts
7 February 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Address
23 August 2005 View
Accounts With Accounts Type Small
Accounts
12 April 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Small
Accounts
14 May 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Small
Accounts
31 March 2003 View
Legacy
Annual Return
21 August 2002 View
Auditors Resignation Company
Auditors
19 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Small
Accounts
15 July 1999 View
Accounts With Accounts Type Small
Accounts
26 August 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Annual Return
20 August 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
14 June 1997 View
Legacy
Mortgage
14 June 1997 View
Accounts With Accounts Type Small
Accounts
26 March 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Small
Accounts
14 March 1996 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Small
Accounts
28 March 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Small
Accounts
21 April 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Small
Accounts
19 January 1993 View
Legacy
Address
11 November 1992 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1991 View
Legacy
Annual Return
9 October 1991 View
Legacy
Address
9 October 1991 View
Accounts With Accounts Type Small
Accounts
30 August 1990 View
Legacy
Annual Return
30 August 1990 View
Legacy
Annual Return
10 October 1989 View
Accounts With Accounts Type Small
Accounts
10 October 1989 View
Legacy
Address
25 January 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Small
Accounts
2 September 1988 View
Legacy
Annual Return
2 September 1988 View
Accounts With Accounts Type Medium
Accounts
14 October 1987 View
Legacy
Annual Return
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Mortgage
26 September 1986 View
Legacy
Annual Return
3 September 1986 View
Accounts With Accounts Type Medium
Accounts
30 August 1986 View
Legacy
Address
30 June 1986 View
Legacy
Mortgage
27 August 1985 View
Legacy
Mortgage
2 December 1981 View
Legacy
Mortgage
2 December 1981 View
Legacy
Mortgage
2 October 1981 View
Legacy
Mortgage
28 October 1978 View
Incorporation Company
Incorporation
3 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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