PERSPECTIVE (THORNTON SPRINGER) LIMITED
Overview
| Company Name | PERSPECTIVE (THORNTON SPRINGER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003079 |
| 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 PERSPECTIVE (THORNTON SPRINGER) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERSPECTIVE (THORNTON SPRINGER) LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTYN JAMES CONSULTING LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Pfm Group Ltd as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Dec 07, 2019 | 5 pages | RP04CS01 | ||
Director's details changed for Mr Samuel Wright on Dec 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | 184256170001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Compliance Director | 285157750001 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Financial Adviser Director | 83265960003 | ||||
| WRIGHT, Samuel | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Financial Adviser | 255807930001 | ||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167134350001 | |||||||
| MORROW, Anthony | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | 161025820001 | |||||||
| SULLY, Colette Ann | Secretary | 160 The High Street Old Town HP7 0EG Amersham Buckinghamshire | British | 58906930005 | ||||||
| BAMBROOK, Michael | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | England | United Kingdom | Financial Adviser | 175767950001 | ||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Accountant | 105058140002 | ||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| CRADDOCK, Peter Martin | Director | Evolution House, Brooke Court Wilmslow SK9 3ND Cheshire Perspective Financial Group Ltd United Kingdom | England | British | Group Operations Director | 149361360001 | ||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 139563920002 | ||||
| SMITH, Austyn Anthony | Director | Copse Lane Jordans HP9 2TA Beaconsfield Mani Buckinghamshire United Kingdom | England | British | Company Director | 64399360003 |
Who are the persons with significant control of PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Ltd | Apr 06, 2016 | Lancaster House, Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PERSPECTIVE (THORNTON SPRINGER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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