Perimeta Property Ltd
- Company number
- 09845178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2015
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Kinley Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Darren | Director | 19 Dec 2023 | |
| BOWIE, Jayden | Director | 19 Dec 2023 | |
| BOWIE, Stuart James | Director | 28 Oct 2015 | |
| BOWIE, Yvonne Chloe | Director | 28 Oct 2015 | 19 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | |
| Mrs Yvonne Chloe Bowie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2021 |
| Mr Stuart James Bowie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£38,058 | £578,540 | 2 |
| 31 Dec 2022 | - | £67,503 | 0 |
| 31 Dec 2021 | - | £151,632 | 2 |
| 31 Dec 2020 | - | £15,234 | 2 |
| 31 Dec 2019 | - | £21,190 | 2 |
| 31 Dec 2018 | - | £22,456 | - |
| 31 Dec 2017 | - | £901 | - |
| 31 Dec 2016 | - | £457 | 2 |
Connections
Owned by
Perimeta Property Ltd → Kinley Holdings Limited
Directors’ other companies
- BOWIE, Darren - Director at Raaft Limited
- BOWIE, Darren - Director at Lynwood Group Limited
- BOWIE, Darren - Director at Kinley Systems Limited
- BOWIE, Jayden - Director at Raaft Limited
- BOWIE, Jayden - Director at Lynwood Group Limited
- BOWIE, Jayden - Director at Kinley Systems Limited
- BOWIE, Stuart James - Director at Raaft Limited
Companies at the same address
- Raaft Limited (06545086)