Perpetual Properties LTD
Company 04734229 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Little Green Close Management Limited 1 shared director
- Little Green Land Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04734229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2003 |
| Address | 25 LITTLE GADDESDEN, BERKHAMSTED, HP4 1PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Tracy Elizabeth Franklin British
ownership of shares 75-100% - ceased
Officers (5)
- Franklin, Michael Alaric Director · appointed 2003
- Willers, Kevin John Former Director · appointed 2003 · resigned 2019
- Kirk, Simon Robert Former Director · appointed 2003 · resigned 2019
- Martin, Ashley Graham Former Secretary · appointed 2003 · resigned 2019
- Turner, Martin Robert Former Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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