Perseus Land And Developments Limited

11335594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS

Incorporated 28/04/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41100

Development of building projects

Officers

Emw Secretaries Limited

secretary · Since 14/05/2018

BRITISH

Also on 271 other boards

Mr Duncan Ford

director · Since 22/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Melville William Knight

director · Since 01/02/2021

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 28 other boards

Mr William Chambers

director · Since 23/02/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Dunford Holdings Limited

25–50% shares

50–75% votes

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Reg: 11370661 · Companies House · Limited By Shares

Notified 22/05/2018

Wfc Holdings Limited

25–50% shares

25–50% votes

Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Reg: 17060255 · Companies House · Corporate

Notified 21/04/2026

Former PSCs

Adcore Pld Limited

Ceased 22/02/2023

Barwood Capital Limited

Ceased 06/01/2026

Charges0 outstanding

Charge

satisfied

BARWOOD CAPITAL LIMITED

Created 22/02/2023Registered 27/02/2023Satisfied 07/01/2026

Charge

satisfied

BARWOOD CAPITAL LIMITED

Created 29/04/2021Registered 30/04/2021Satisfied 07/01/2026

Charge

satisfied

BARWOOD CAPITAL LIMITED

Created 28/04/2021Registered 29/04/2021Satisfied 07/01/2026