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Perfectpropertywales Ltd

10943585

active
ltd
wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

2 Fishermans Way, Marina, Swansea, SA1 1SU
Incorporated 04/09/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ross Stephen Darlington

director · Since 18/05/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 36

Also on 4 other boards

Mr Kevin Michael Sims

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 37

Ross Stephen Darlington

director · Since 18/05/2018

British · Wales · Age 36

Kevin Michael Sims

director · Since 04/08/2020

British · Wales · Age 37

Former

Darren Marc Griffiths

director · Resigned 19/02/2018

K&R Construction

corporate director · Resigned 04/08/2020

Robert Leach

director · Resigned 08/10/2021

Christopher Bidder

director · Resigned 22/09/2022

Persons with Significant Control

Mr Kevin Michael Sims

25–50% shares
significant-influence-or-control-as-firm

British · Wales · Age 37

6, Beechwood Road, Swansea, SA2 0HL

Notified 04/08/2020

Mr Ross Stephen Darlington

25–50% shares
significant-influence-or-control-as-firm

British · Wales · Age 36

2, Fishermans Way, Swansea, SA1 1SU

Notified 04/08/2020

Former PSCs

Mr Darren Marc Griffiths

Ceased 19/02/2018

K&R Construction

Ceased 04/08/2020

Mr Christopher Bidder

Ceased 22/09/2022

Mr Robert Leach

Ceased 08/10/2021

Charges9 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 09/08/2023Registered 09/08/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/03/2022Registered 01/04/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 16/12/2021Registered 21/12/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 13/08/2021Registered 17/08/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/05/2021Registered 01/06/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/02/2021Registered 16/02/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/01/2021Registered 01/02/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/01/2021Registered 25/01/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 22/01/2021

Change History

officer appointedDARLINGTON, Ross Stephen
2026-08-19
officer appointedSIMS, Kevin Michael
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Fishermans Way
2026-08-19

2 FISHERMANS WAY

post townSwansea
2026-08-19

SWANSEA