PRITCHARD-JEFFS LIMITED

Overview

Company Name	PRITCHARD-JEFFS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05001429
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

Summary

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

What is the purpose of PRITCHARD-JEFFS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PRITCHARD-JEFFS LIMITED located?

Registered Office Address	Bank Gallery High Street CV8 1LY Kenilworth Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRITCHARD-JEFFS LIMITED?

Previous Company Names
Company Name	From	Until
PRITCHARD-JEFFS BROKING SERVICES LIMITED	Jan 13, 2004	Jan 13, 2004
PRITCHARD-JEFFS LIMITED	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for PRITCHARD-JEFFS LIMITED?

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

What is the status of the latest confirmation statement for PRITCHARD-JEFFS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for PRITCHARD-JEFFS LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 01, 2024	Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on Aug 01, 2024	1 pages	AD01

Jan 24, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 28, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Feb 28, 2021	Termination of appointment of Liam O'neill as a director on Dec 31, 2020	1 pages	TM01

Feb 28, 2021	Termination of appointment of Janet Head as a director on Dec 31, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 15, 2019	Director's details changed for Mr Mark Pritchard Jeffs on Apr 15, 2019	2 pages	CH01

Apr 15, 2019	Change of details for Mr Mark Pritchard-Jeffs as a person with significant control on Apr 15, 2019	2 pages	PSC04

Apr 15, 2019	Director's details changed for Mr Mark Pritchard Jeffs on Apr 15, 2019	2 pages	CH01

Apr 15, 2019	Secretary's details changed for Jacqueline Kate Pritchard Jeffs on Apr 15, 2019	1 pages	CH03

Mar 01, 2019	Appointment of Mr Liam O'neill as a director on Feb 18, 2019	2 pages	AP01

Mar 01, 2019	Appointment of Ms Janet Head as a director on Feb 18, 2019	2 pages	AP01

Dec 24, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of PRITCHARD-JEFFS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRITCHARD JEFFS, Jacqueline Kate 5 Tyler Street CV37 6TY Stratford Upon Avon Payton House Warwickshire United Kingdom	Dec 22, 2003		Secretary	5 Tyler Street CV37 6TY Stratford Upon Avon Payton House Warwickshire United Kingdom		British			95083870001
PRITCHARD JEFFS, Mark 5 Tyler Street CV37 6TY Stratford Upon Avon Payton House Warwickshire United Kingdom	Dec 22, 2003		Director	5 Tyler Street CV37 6TY Stratford Upon Avon Payton House Warwickshire United Kingdom	England	British	1964-9	Financial Advisor	95083700002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 22, 2003	Dec 23, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
HEAD, Janet Priory Road CV8 1LQ Kenilworth 70 Warwickshire	Feb 18, 2019	Dec 31, 2020	Director	Priory Road CV8 1LQ Kenilworth 70 Warwickshire	England	British	1966-6	Director	251441200001
O'NEILL, Liam Priory Road CV8 1LQ Kenilworth 70 Warwickshire	Feb 18, 2019	Dec 31, 2020	Director	Priory Road CV8 1LQ Kenilworth 70 Warwickshire	England	British	1994-1	Director	255859580001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 22, 2003	Dec 23, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRITCHARD-JEFFS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Pritchard Jeffs High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom	Apr 06, 2016	High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0