PERSPECTIVE (SOUTH) LIMITED
Overview
| Company Name | PERSPECTIVE (SOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120930 |
| 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 (SOUTH) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERSPECTIVE (SOUTH) 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 (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSPECTIVE FINANCIAL MANAGEMENT LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for PERSPECTIVE (SOUTH) 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 (SOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for PERSPECTIVE (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Walter Reed on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Joseph Walter Reed on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Masson Langman on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Pfm Group Ltd as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PERSPECTIVE (SOUTH) 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 | 184268530001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Compliance Director | 285157750001 | ||||
| LANGMAN, Timothy Masson | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Ifa | 107529300004 | ||||
| REED, Joseph Walter | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Chartered Financial Planner / Technical Director | 153899010005 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Financial Adviser Director | 83265960003 | ||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167178570001 | |||||||
| DIXON, Christopher David Thomas | Secretary | The Belfry 51a Warner Road SE5 9NE London | British | Financial Advisor | 40050640001 | |||||
| MORROW, Anthony Jackson | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | British | Company Director | 139563920002 | |||||
| SMITH, Anthony Arthur James Bannard | Secretary | Manor Barns Manor Lane Whilton NN11 5UH Daventry Northamptonshire | British | Financial Advisor | 45109980001 | |||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Accountant | 105058140002 | ||||
| CRADDOCK, Peter Martin | Director | Evolution House Brooke Court SK9 3ND Wilmslow Perspective Financial Group Ltd Cheshire United Kingdom | England | British | Group Operations Director | 149361360001 | ||||
| DIXON, Christopher David Thomas | Director | The Belfry 51a Warner Road SE5 9NE London | British | Financial Advisor | 40050640001 | |||||
| KEELING, Damian John | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 49360550001 | ||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 139563920002 | ||||
| NEWTON, Paul Michael | Director | Flag Lane PR26 9AD Bretherton Over Hall Lancashire United Kingdom | United Kingdom | British | Accountant | 109730120001 | ||||
| ROGAN, Michael Peter | Director | The Firs WA14 2TF Bowdon 29 United Kingdom | United Kingdom | British | Director | 154736260001 | ||||
| SMITH, Anthony Arthur James Bannard | Director | Barns Manor Lane Whilton NN11 5UH Daventry Manor Northamptonshire | United Kingdom | British | Financial Advisor | 45109980001 | ||||
| SMITH, Anthony Arthur James Bannard | Director | Manor Barns Manor Lane Whilton NN11 5UH Daventry Northamptonshire | United Kingdom | British | Financial Advisor | 45109980001 | ||||
| SMITH, Emma Louise | Director | Manor Barns Manor Lane Whilton NN11 5UH Northants Northamptonshire | British | Office Manager | 64557350001 | |||||
| WHITE, William James | Director | Lime Tree House Queen Street SP8 4DX Gillingham Dorset | England | British | Managing Director | 31946620002 |
Who are the persons with significant control of PERSPECTIVE (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Ltd | Apr 06, 2016 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PERSPECTIVE (SOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 01, 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