Perbury (Developments) Limited
Company 00733312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Barry John Permain Director
- Nicholas John Chase Director · appointed 2006
20.5y median 20.5y
average tenure
20.5y
longest tenure
Directors past 6 years
- Nicholas John Chase Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Barry John Permain Director
- Nicholas John Chase Director · appointed 2006
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 5Professional services 4Construction 2Agriculture 1Finance 1Hospitality 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Perbury Limited 2 shared directors
Connected through a shared director
- Elliott Brothers (Builders Merchants) Limited 1 shared director
- Exepex Estates Limited 1 shared director
- Queensgate Property Investments Limited 1 shared director
- Solent Investments Limited 1 shared director
- Mithport Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00733312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1962 |
| Address | 46B NEW FOREST ENTERPRISE CENTRE, CHAPEL LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- Perbury Limited (in Liquidation)
ownership of shares 75-100%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nexus 1 Residents Management Limited
25-50% voting · notified 2016-10-27 - Morleys Green Management Limited ceased 2021-02-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Holly Grove Residents Management Limited ceased 2018-05-16
significant influence · notified 2016-07-26 - 10380455 ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Nexus 2 Residents Management Limited ceased 2020-04-28
25-50% voting · notified 2016-10-27 - Lawns Close Management Company Limited ceased 2019-03-06
significant influence · notified 2017-03-10 - Milton Mews (NEW Milton) Management Company Limited ceased 2020-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Abbotswood Local Centre Management Company Limited ceased 2020-10-01
75-100% voting, appoints directors · notified 2017-09-14 - Scholars' Walk (Desborough Road) Management Company Limited ceased 2019-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Nutburn Meadows Management Limited ceased 2021-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 - Radcliffe ROW (Abbotswood) Management Company Limited ceased 2022-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Moyles Place Management Company Limited ceased 2021-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Officers (8)
- Nicholas John Chase Director · appointed 2006
- Ian Reginald Permain Secretary · appointed 1999
- Barry John Permain Director
Show 5 former officers
- Michael O'Brien Director · appointed 2014 · resigned 2019
- Francis Guy Lewis Askham Director · appointed 1999 · resigned 2007
- Secretarial LAW Limited Corporate-secretary · appointed 1992 · resigned 1999
- Hugh Alan Permain Director · resigned 1998
- Numerica Secretaries Limited Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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