PG

PERFECTLY GREEN LIMITED

Active

Company number 06136680

Hailsham, England · Incorporated 5 March 2007

Unit M1, Swallows Business Park Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

Other building completion and finishing · SIC 43390

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 8 Ridgewood Industrial Park Uckfield East Sussex TN22 5QE · until 11 October 2022

Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom · until 19 April 2013

Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE · until 2 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

GJ
GIBBS, Jane Ann
Director
1 April 2025
OG
O'DRISCOLL, Gerard
Director
24 April 2017
HS
HEDGECOCK, Stuart John
Director
5 March 2007
KH
KENNEDY, Holly Sophia
Secretary · Resigned
16 October 2019
GJ
GIBBS, Jane Ann
Secretary · Resigned
8 November 2016
HP
HANDSCHUH, Peter
Director · Resigned
1 January 2015
AS
ALLEN, Simon Francis
Secretary · Resigned
5 March 2007
AS
ALLEN, Simon Francis
Director · Resigned
5 March 2007
PC
PRIOR, Colin Paul
Director · Resigned
5 March 2007

Persons with significant control

PS
Perfectly Green Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2019 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Resolution
Resolution
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Capital Name Of Class Of Shares
Capital
1 September 2015 View
Capital Name Of Class Of Shares
Capital
1 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Mortgage
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
25 March 2008 View
Incorporation Company
Incorporation
5 March 2007 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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