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Perennial Trading Limited

00891277

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

115-117 Kingston Road, Leatherhead, Surrey, KT22 7SU
Incorporated 04/11/1966

Previously known as

G.R.B.S. (Enterprises) Limited · until 13/02/2025

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores
47910
Retail sale via mail order houses or via Internet
56102
Unlicensed restaurants and cafes

Officers

Steven Mark Palmer

director · Since 09/02/2016

British · England · Age 66

Richard Lloyd Lawton

director · Since 08/04/2019

British · United Kingdom · Age 68

Paul Rochford

director · Since 20/10/2021

British · England · Age 75

Jamie Stuart Gault

director · Since 01/01/2024

British · England · Age 66

Former

Paul Andre Richmond

director · Resigned 12/08/2015

Laurence Dietrich Hodge

director · Resigned 08/07/2016

Richard Timothy Capewell

director · Resigned 31/03/2017

Carol Paris

director · Resigned 11/02/2020

Dougal Ramsay George Philip

director · Resigned 13/07/2021

Peter John Newman

director · Resigned 31/12/2023

Anita Lyn Bates

director · Resigned 10/04/2024

Persons with Significant Control

Gardeners Royal Benevolent Society

75–100% shares
Appoint directors

115-117, Kingston Road, Leatherhead, KT22 7SU

Reg: 8828584 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PERENNIAL - GARDENERS ROYAL BENEVOLENT SOCIETY

Created 22/04/2010Registered 28/04/2010

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1115-117 Kingston Road
2026-06-04

115-117 KINGSTON ROAD

post townSurrey
2026-06-04

SURREY