PEVERIL SECURITIES LIMITED
Overview
| Company Name | PEVERIL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00516739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEVERIL SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is PEVERIL SECURITIES LIMITED located?
| Registered Office Address | High Edge Court Heage Belper DE56 2BW Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEVERIL SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PEVERIL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for PEVERIL SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||
Registration of charge 005167390028, created on Jan 03, 2024 | 9 pages | MR01 | ||
Registration of charge 005167390029, created on Jan 03, 2024 | 9 pages | MR01 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 005167390027, created on May 12, 2023 | 9 pages | MR01 | ||
Registration of charge 005167390026, created on Apr 04, 2023 | 10 pages | MR01 | ||
Registration of charge 005167390025, created on Apr 04, 2023 | 10 pages | MR01 | ||
Full accounts made up to Aug 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Robert Kirkland on May 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Christopher Robert Kirkland as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||
Registration of charge 005167390024, created on Sep 22, 2021 | 42 pages | MR01 | ||
Registration of charge 005167390023, created on Aug 04, 2021 | 41 pages | MR01 | ||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 005167390022 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PEVERIL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLESTONE, Michelle Ann | Secretary | High Edge Court Heage Belper DE56 2BW Derbyshire | British | 126500500002 | ||||||
| JONES, Ralph Charles | Director | Applereach 4 Hazelwood Road DE56 4DP Duffield Derbyshire | United Kingdom | British | 156819630001 | |||||
| KIRKLAND, Christopher Robert | Director | High Edge Court Heage Belper DE56 2BW Derbyshire | England | British | 260542180001 | |||||
| KIRKLAND, John Alexander Charles | Director | High Edge Court Heage Belper DE56 2BW Derbyshire | England | British | 76130270002 | |||||
| MUCKLESTONE, Michelle Ann | Director | High Edge Court Heage Belper DE56 2BW Derbyshire | England | British | 53889050002 | |||||
| SHELDON, Melvin Stuart | Secretary | Bowns Green Farm Dark Lane DE56 0TH Holbrook Derbyshire | British | 11502960022 | ||||||
| KIRKLAND, John Nigel | Director | High Edge Court Heage Belper DE56 2BW Derbyshire | England | British | 66708200001 | |||||
| KIRKLAND, Robert Malcolm | Director | High Edge Court Heage Belper DE56 2BW Derbyshire | England | British | 4795100001 | |||||
| SHELDON, Melvin Stuart | Director | High Edge Court Heage Belper DE56 2BW Derbyshire | England | British | 11502960022 |
Who are the persons with significant control of PEVERIL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Nigel Kirkland | Apr 06, 2016 | High Edge Court Heage Belper DE56 2BW Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Malcolm Kirkland | Apr 06, 2016 | High Edge Court Heage Belper DE56 2BW Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Charles Jones | Apr 06, 2016 | High Edge Court Heage Belper DE56 2BW Derbyshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Robert Kirkland | Apr 06, 2016 | High Edge Court Heage Belper DE56 2BW Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alexander Charles Kirkland | Apr 06, 2016 | High Edge Court Heage Belper DE56 2BW Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Ann Mucklestone | Apr 06, 2016 | High Edge Court Heage Belper DE56 2BW Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bowmer & Kirkland Ltd. | Apr 06, 2016 | Church Street Heage DE56 2BW Belper High Edge Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0