co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETER MACFARLANE LIMITED

PETER MACFARLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER MACFARLANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06083125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER MACFARLANE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PETER MACFARLANE LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER MACFARLANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACFARLANE BUSINESS SOLUTIONS LIMITEDSep 15, 2009Sep 15, 2009
    BROOKSON (5294B) LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for PETER MACFARLANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PETER MACFARLANE LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for PETER MACFARLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2016

    • Capital: GBP 40
    		3 pagesSH01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of PETER MACFARLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LTD
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    		Secretary
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    		166570520001
    MACFARLANE, Peter
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		EnglandBritishPlanning Engineer120648480004
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER MACFARLANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Macfarlane
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Feb 05, 2017
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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