PFM GROUP LIMITED
Overview
| Company Name | PFM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05091707 |
| 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 PFM GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PFM GROUP 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 PFM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 207 LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for PFM GROUP 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 PFM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
| Overdue | No |
What are the latest filings for PFM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Sam Philip Ward on Jan 01, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 050917070049 in full | 1 pages | MR04 | ||
Registration of charge 050917070050, created on Aug 30, 2024 | 42 pages | MR01 | ||
Appointment of Mr Sam Philip Ward as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 050917070048 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Second filing of Confirmation Statement dated Mar 20, 2021 | 5 pages | RP04CS01 | ||
Director's details changed for Mr Ian Mitcheal Wilkinson on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Perspective Financial Group Ltd as a person with significant control on Mar 17, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr David John Philip Hesketh on Jan 07, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PFM GROUP 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 | 184299600001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Director | 285157750001 | ||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | None | 175502670010 | ||||
| WARD, Sam Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Director | 326777270002 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Director | 83265960003 | ||||
| CARR, Philip Alexander | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 170948330001 | |||||||
| MORROW, Anthony Jackson | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | British | 139563920002 | ||||||
| SMITH, Anthony Arthur James Bannard | Secretary | Manor Barns Manor Lane Whilton NN11 5UH Daventry Northamptonshire | British | Financial Advisor | 45109980001 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Accountant | 105058140001 | ||||
| CRADDOCK, Peter Martin | Director | Evolution House Brooke Court Lower Meadow Road SK9 3ND Wilmslow Perspective Financial Group Ltd Cheshire United Kingdom | England | British | Group Operations Director | 149361360001 | ||||
| KEELING, Damian John | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 49360550001 | ||||
| LANGMAN, Timothy Masson | Director | Cherry Tree Cottage Olney Park Farm MK46 5EJ Olney Buckinghamshire | England | British | Director | 107529300001 | ||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 139563920002 | ||||
| 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 | Director | 64557350001 | |||||
| WHITE, William James | Director | Lime Tree House Queen Street SP8 4DX Gillingham Dorset | England | British | Director | 31946620002 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of PFM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perspective Financial 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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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