PERSPECTIVE (NORTH EAST) LIMITED
Overview
| Company Name | PERSPECTIVE (NORTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163906 |
| 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 (NORTH EAST) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERSPECTIVE (NORTH EAST) 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 (NORTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUTHERFORD WILKINSON LIMITED | Nov 26, 2008 | Nov 26, 2008 |
| RUTHERFORD WILKINSON PLC | Aug 12, 2002 | Aug 12, 2002 |
| RUTHERFORD FINANCIAL MANAGEMENT PLC | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for PERSPECTIVE (NORTH EAST) 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 (NORTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PERSPECTIVE (NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 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 | ||||||||||
Termination of appointment of Trevor Gordon Clark as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Trevor Gordon Clark on May 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Pfm Group Ltd as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AAMD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Andrew Heap as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PERSPECTIVE (NORTH EAST) 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 | 184270840001 | |||||||
| GORDON, Michael James Owen | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Technical Director | 186273080001 | ||||
| HEAP, Andrew | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Director | 312985410001 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Financial Advisor | 83265960003 | ||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167175280001 | |||||||
| MCATOMINEY, Paul | Secretary | 6 Relton Terrace DH3 3JD Chester Le Street County Durham | British | Commercial Advisor | 74622070001 | |||||
| MORROW, Anthony Jackson | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | British | Company Director | 139563920002 | |||||
| RUTHERFORD, Peter Robert | Secretary | Auburn House Auburn Place NE61 1QN Morpeth | British | Financial Advisor | 70840540004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Accountant | 105058140002 | ||||
| CLARK, Trevor Gordon | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Independent Financial Advisers | 118359180002 | ||||
| CRADDOCK, Peter Martin | Director | Evolution House, Brooke Court Wilmslow SK9 3ND Cheshire Perspective Financial Group Ltd United Kingdom | England | British | Group Operations Director | 149361360001 | ||||
| HORNBY, Richard | Director | 32 The Fairway NE61 2DS Morpeth Northumberland | British | Financial Advisor | 83265850001 | |||||
| KEELING, Damian John | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 49360550001 | ||||
| MCATOMINEY, Paul | Director | 9 Red Rose Terrace DH3 3LN Chester Le Street County Durham | British | Commercial Advisor | 74622070002 | |||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 139563920002 | ||||
| RUTHERFORD, Peter Robert | Director | Auburn House Auburn Place NE61 1QN Morpeth | United Kingdom | British | Financial Advisor | 70840540004 | ||||
| SMITH, Anthony Arthur James Bannard | Director | Manor Barns Manor Lane Whilton NN11 5UH Daventry Northamptonshire | United Kingdom | British | Company Director | 45109980001 | ||||
| WILKINSON, Mark Hatton | Director | 7 Rutland Road HG1 2PY Harrogate North Yorkshire | England | British | Financial Advisor | 83266060002 | ||||
| WILSON, Ian David | Director | 3 The Turn Loansdean NE61 2DU Morpeth Northumberland | United Kingdom | British | Financial Advisor | 65909090001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of PERSPECTIVE (NORTH EAST) 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 | ||||||||||
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Natures of Control
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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