PETERSHILL SECRETARIES LIMITED

Overview

Company Name	PETERSHILL SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00628566
Jurisdiction	England/Wales
Date of Creation	May 21, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETERSHILL SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PETERSHILL SECRETARIES LIMITED located?

Registered Office Address	1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PETERSHILL SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
FARRINGDON SECRETARIAL SERVICES LIMITED	May 21, 1959	May 21, 1959

What are the latest accounts for PETERSHILL SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PETERSHILL SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for PETERSHILL SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Dec 14, 2022	Director's details changed for Jonathan Scott Gibson on Dec 09, 2022	2 pages	CH01

Nov 17, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Feb 25, 2022	Appointment of Joanne Louise Hanlon as a secretary on Feb 25, 2022	2 pages	AP03

Feb 25, 2022	Appointment of Jonathan Scott Gibson as a director on Feb 25, 2022	2 pages	AP01

Feb 25, 2022	Termination of appointment of Conor Roarty as a secretary on Feb 25, 2022	1 pages	TM02

Nov 10, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Appointment of Mr Joseph Ben Hudson as a secretary on Sep 06, 2021	2 pages	AP03

Mar 02, 2021	Termination of appointment of Kate Graham as a director on Feb 26, 2021	1 pages	TM01

Mar 02, 2021	Termination of appointment of Kate Graham as a secretary on Feb 26, 2021	1 pages	TM02

Mar 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jan 06, 2021	Director's details changed for Charlotte Louise Thackrah on Dec 23, 2020	2 pages	CH01

Nov 24, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Philip Mccarron as a secretary on Nov 17, 2020	1 pages	TM02

Oct 01, 2020	Termination of appointment of Pritul Shah as a secretary on Sep 29, 2020	1 pages	TM02

Oct 01, 2020	Appointment of Conor Roarty as a secretary on Sep 30, 2020	2 pages	AP03

Feb 21, 2020	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020	1 pages	AD01

Nov 14, 2019	Termination of appointment of Lee Darren Johnson as a director on Oct 28, 2019	1 pages	TM01

Nov 12, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PETERSHILL SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANLON, Joanne Louise Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 25, 2022		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				292940780001
HUDSON, Joseph Ben Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Sep 06, 2021		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				286982430001
THACKRAH, Charlotte Louise Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jan 31, 2007		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom		British		118747770002
YAU, Andrew Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jul 16, 2018		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				248641970001
GIBSON, Jonathan Scott Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 25, 2022		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1969-1	50886560007
THACKRAH, Charlotte Louise Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jan 31, 2007		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1977-5	118747770003
TIMMONS, Matthew John Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Aug 13, 2015		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1980-3	201668730001
BLIZZARD, David John Mark The Old Forge 146 Bridge Road SW6 5SP East Molesey Surrey	Nov 23, 2000	Mar 12, 2004	Secretary	The Old Forge 146 Bridge Road SW6 5SP East Molesey Surrey		British		73249460003
BOSTON, Marc-John 10 Woodhall Gate HA5 4TL Pinner Middlesex	Apr 07, 2008	Jun 17, 2009	Secretary	10 Woodhall Gate HA5 4TL Pinner Middlesex		Other		55311140002
BOSTON, Marc-John 1 Parkstead Lodge 31 Upper Park Road NW3 2UL London	Oct 06, 1997	Jul 10, 1998	Secretary	1 Parkstead Lodge 31 Upper Park Road NW3 2UL London		British		55311140001
CLELAND, Mark James Victory Road Wanstead E11 1UL London 3	Apr 07, 2008	Aug 04, 2009	Secretary	Victory Road Wanstead E11 1UL London 3		Other		87174970005
EDWARDS, Clive Frank 190 Northumberland Avenue DA16 2PY Welling Kent		Feb 28, 2003	Secretary	190 Northumberland Avenue DA16 2PY Welling Kent		British		32266710001
ENG, Christopher Kuangcheng Gerald Union Street SE1 1SZ London 10-18	Aug 13, 2015	Jan 12, 2016	Secretary	Union Street SE1 1SZ London 10-18				201668720001
GIBSON, Jonathan Scott Union Street SE1 1SZ London 10-18 United Kingdom	Jul 01, 2002	Aug 13, 2015	Secretary	Union Street SE1 1SZ London 10-18 United Kingdom		British		50886560004
GIBSON, Jonathan Scott 109 Hayward Road KT7 0BF Thames Ditton Surrey	May 10, 1996	Nov 23, 2000	Secretary	109 Hayward Road KT7 0BF Thames Ditton Surrey		British		50886560003
GRAHAM, Kate 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom	Nov 10, 2010	Feb 26, 2021	Secretary	1 Hays Lane SE1 2RD London Hays Galleria United Kingdom				155635200002
GREENFIELD, James William 7 Johnson Close SS12 9TJ Wickford Essex	Jul 01, 2002	Jan 31, 2007	Secretary	7 Johnson Close SS12 9TJ Wickford Essex		British		84057160001
GREENFIELD, James 7 Douglas Drive SS12 9HJ Wickford Essex	Jul 23, 1999	Apr 27, 2001	Secretary	7 Douglas Drive SS12 9HJ Wickford Essex		British		65616070002
HAMPTON, Keith Martin 4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire		Jun 27, 1997	Secretary	4 Cranford Court Shakespeare Road AL5 5NY Harpenden Hertfordshire		British		32266720001
JACKSON, Mark Andrew 27 Avondale Drive SS9 4HN Leigh On Sea Essex	Jul 11, 1995	Sep 29, 1995	Secretary	27 Avondale Drive SS9 4HN Leigh On Sea Essex		British		43944760001
KELLY, Simon Joe 3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire	Nov 23, 2000	Jul 01, 2002	Secretary	3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire		British		55157480001
MCCARRON, Philip Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Aug 13, 2019	Nov 17, 2020	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				261471880001
OO, Ruby Plumtree Court EC4A 4HT London 12 United Kingdom	Jun 01, 2010	Feb 11, 2011	Secretary	Plumtree Court EC4A 4HT London 12 United Kingdom				151755420001
PETERS, Monica Margaret Union Street SE1 1SZ London 10-18 United Kingdom	Jul 17, 2013	Jul 31, 2014	Secretary	Union Street SE1 1SZ London 10-18 United Kingdom				179885090001
ROARTY, Conor Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Sep 30, 2020	Feb 25, 2022	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				274833740001
SHAH, Pritul Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Aug 13, 2015	Sep 29, 2020	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				201668740001
SHARP, Rachel 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom	Jun 01, 2018	Aug 13, 2019	Secretary	19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom				247081870001
TOZER, Richard 53 Hartland Way Shirley CR0 8RJ Croydon Surrey		Mar 31, 2003	Secretary	53 Hartland Way Shirley CR0 8RJ Croydon Surrey		British		32266730001
WONG, Wai Chung 26f Homefield Road SW19 4QF London	Jul 10, 1998	Nov 27, 1998	Secretary	26f Homefield Road SW19 4QF London		British		63042950001
BROWN, William John Kerr Woodview Galley Lane EN5 4AR Arkley Hertfordshire		May 09, 2001	Director	Woodview Galley Lane EN5 4AR Arkley Hertfordshire		British	1948-10	32266740001
GIBSON, Jonathan Scott Union Street SE1 1SZ London 10-18 United Kingdom	Jul 01, 2005	Aug 13, 2015	Director	Union Street SE1 1SZ London 10-18 United Kingdom	United Kingdom	British	1969-1	50886560005
GRAHAM, Kate Louise Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jun 17, 2009	Feb 26, 2021	Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1980-2	107227940007
GREENFIELD, James William 7 Johnson Close SS12 9TJ Wickford Essex	Aug 23, 2006	Jan 31, 2007	Director	7 Johnson Close SS12 9TJ Wickford Essex		British	1978-5	84057160001
HOPKIN, Nicholas 12 Plumtree Court EC4A 4HT London	Jan 30, 2003	Jul 01, 2005	Director	12 Plumtree Court EC4A 4HT London		British	1955-12	88929180001
JAMES, Trevor Alan 18 Dawes Close BS21 5HA Clevedon Avon	May 09, 2001	Nov 25, 2002	Director	18 Dawes Close BS21 5HA Clevedon Avon		British	1957-9	76365490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETERSHILL SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pricewaterhousecooper Llp

Oct 01, 2016

Embankment Place

WC2N 6RH London

Legal Form	Limited Liability Partnersip
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Oc303525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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