PERCY BROTHERS LIMITED

PERCY BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERCY BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01657184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERCY BROTHERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PERCY BROTHERS LIMITED located?

    Registered Office Address
    Mynshull House
    78 Churchgate
    SK1 1YJ Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PERCY BROTHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LETTERLIGHT LIMITEDAug 09, 1982Aug 09, 1982

    What are the latest accounts for PERCY BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERCY BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for PERCY BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Change of details for a person with significant control

    2 pagesPSC05

    Secretary's details changed for Russell Kenneth Neil Ashton on Apr 05, 2024

    1 pagesCH03

    Director's details changed for Mr Timothy Westaway on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Mr Liam Anthony Westaway on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Russell Kenneth Neil Ashton on Apr 05, 2024

    2 pagesCH01

    Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Apr 05, 2024

    1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mr Timothy Westaway as a director on Nov 22, 2019

    2 pagesAP01

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of PERCY BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Russell Kenneth Neil
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    Secretary
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    British50611540002
    ASHTON, Russell Kenneth Neil
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    British50611540002
    WESTAWAY, Liam Anthony
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    EnglandBritish206947830001
    WESTAWAY, Timothy
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    United Kingdom
    United KingdomBritish226061090001
    EASTABROOK, Ian Morgan
    56 Ty Mawr Road
    Deganwy
    LL31 9UB Conwy
    Gwynedd
    Secretary
    56 Ty Mawr Road
    Deganwy
    LL31 9UB Conwy
    Gwynedd
    British3838480002
    ASHCROFT, George Denman
    19 Ballbrook Avenue
    Didsbury
    M20 6AB Manchester
    Lancashire
    Director
    19 Ballbrook Avenue
    Didsbury
    M20 6AB Manchester
    Lancashire
    British11353330001
    CLEMINSON, Lionel Paul
    Ridgefield
    Monyash Road
    DE45 1FG Bakewell
    Derbyshire
    Director
    Ridgefield
    Monyash Road
    DE45 1FG Bakewell
    Derbyshire
    British3821760003
    EASTABROOK, Ian Morgan
    56 Ty Mawr Road
    Deganwy
    LL31 9UB Conwy
    Gwynedd
    Director
    56 Ty Mawr Road
    Deganwy
    LL31 9UB Conwy
    Gwynedd
    British3838480002
    WESTAWAY, Liam Anthony
    Inner City House
    165-169 Lewisham Way
    SE146QP London
    Flat4
    England
    Director
    Inner City House
    165-169 Lewisham Way
    SE146QP London
    Flat4
    England
    EnglandBritish149183260001
    WESTAWAY, Phillip Anthony
    Hurdsfield Cottage Rainow Road
    SK10 2PF Macclesfield
    Cheshire
    Director
    Hurdsfield Cottage Rainow Road
    SK10 2PF Macclesfield
    Cheshire
    United KingdomBritish14756970001

    Who are the persons with significant control of PERCY BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Sherratt And Son Limited
    M34 3PS Denton
    76 Manchester Road
    Manchester
    England
    Apr 06, 2016
    M34 3PS Denton
    76 Manchester Road
    Manchester
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal Authority2006 Ca
    Place RegisteredCompanies House England
    Registration Number01205287
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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