Introduction
Watch Company
P
PERRYWELL ROAD LIMITED
PERRYWELL ROAD LIMITED is an active company incorporated on 10 September 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERRYWELL ROAD LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09771239
LTD Company
Age
10 Years
Incorporated 10 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
KNOWLES PROPERTY SERVICES LTD
From: 10 September 2015To: 8 June 2023
Address
6 Duke Street London, W1U 3EN,
Previous Addresses
C/O E. & S.W. Knowles & Company Limited Moor Lane Industrial Estate Perrywell Road Witton Birmingham B6 7AT England
From: 16 December 2015To: 11 May 2023
Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
From: 10 September 2015To: 16 December 2015
19 key events • 2015 - 2024
Funding Officers Ownership
Director Left
Sept 15
Termination Director Company With Name T...
Company Founded
Sept 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GREEN, Benjamin Paul
ActiveDuke Street, LondonW1U 3EN
Born January 1974
Director
Appointed 05 May 2023
GREEN, Benjamin Paul
Duke Street, LondonW1U 3EN
Born January 1974
Director
05 May 2023
Active
MAYBURY, Robert Patrick
ActiveDuke Street, LondonW1U 3EN
Born May 1988
Director
Appointed 05 May 2023
MAYBURY, Robert Patrick
Duke Street, LondonW1U 3EN
Born May 1988
Director
05 May 2023
Active
BLACK, Marion
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born November 1949
Director
Appointed 10 Sept 2015
Resigned 10 Sept 2015
BLACK, Marion
2 Woodberry Grove, FinchleyN12 0DR
Born November 1949
Director
10 Sept 2015
Resigned 10 Sept 2015
Resigned
DAVIES, Sandra
ResignedDuke Street, LondonW1U 3EN
Born January 1956
Director
Appointed 10 Sept 2015
Resigned 05 May 2023
DAVIES, Sandra
Duke Street, LondonW1U 3EN
Born January 1956
Director
10 Sept 2015
Resigned 05 May 2023
Resigned
HORNER, Steven Victor
ResignedDuke Street, LondonW1U 3EN
Born September 1963
Director
Appointed 10 Sept 2015
Resigned 05 May 2023
HORNER, Steven Victor
Duke Street, LondonW1U 3EN
Born September 1963
Director
10 Sept 2015
Resigned 05 May 2023
Resigned
WRIGHT, Martin Trevor
ResignedDuke Street, LondonW1U 3EN
Born April 1949
Director
Appointed 10 Sept 2015
Resigned 05 May 2023
WRIGHT, Martin Trevor
Duke Street, LondonW1U 3EN
Born April 1949
Director
10 Sept 2015
Resigned 05 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Perrywell Road, BirminghamB6 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Ceased 08 Aug 2022
E. & S.W. Knowles Holdings Limited
Perrywell Road, BirminghamB6 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2022
Ceased 08 Aug 2022
Ceased
C/O Glenstone Reit Plc, LondonW1U 3EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Perrywell Holdings Limited
C/O Glenstone Reit Plc, LondonW1U 3EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2022
Active
Perrywell Road, BirminghamB6 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Aug 2022
E. & S.W. Knowles & Co. Limited
Perrywell Road, BirminghamB6 7AT
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 08 Aug 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
18 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2023
11 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2022
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
29 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2016
16 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2015
16 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2015