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Percheron Properties Limited
00407168
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE
Incorporated 28/03/1946
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
74990
Non-trading companyOfficers
Whitbread Directors 1 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 92
Also on 126 other boards
Whitbread Directors 2 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 73
Also on 126 other boards
Mr Daren Clive Lowry
director · Since 13/08/2010
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 206 other boards
Persons with Significant Control
Whitbread Hotel Company Limited
75–100% shares
75–100% votes
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 00224163 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Created 07/10/1991Registered 27/11/1991Satisfied 19/09/2006