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Companies House/Swindon/Company profile

PERMA DEVELOPMENTS LTD

Active
04693887·incorporated 2003-03-11
Status
Active
Type
Private Limited Company
Incorporated
2003-03-11
Registered Address
UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-11. Next confirmation statement due 2017-04-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERMA DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Janet Elizabeth Hodgson born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Stephen David Hodgson born 1962 resident in United Kingdom, British national. Notified 2016-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Stephen David Hodgson born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PERMA DEVELOPMENTS LTD has previously traded as:

  • THAMES DESIGN & CONSTRUCTION LTD (until 2016-07-21)
  • STRUCTURAL DESIGN SERVICES (CONSTRUCTION) LIMITED (until 2013-12-03)
  • STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED (until 2011-06-06)

Similar UK companies

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