PEPPERRELL INVESTMENTS LIMITED

Overview

Company Name	PEPPERRELL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06180500
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2007

Summary

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

What is the purpose of PEPPERRELL INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PEPPERRELL INVESTMENTS LIMITED located?

Registered Office Address	30 Market Place West Market Place West HG4 1BN Ripon England
Undeliverable Registered Office Address	No

What are the latest accounts for PEPPERRELL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PEPPERRELL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for PEPPERRELL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2025	Group of companies' accounts made up to Jun 30, 2024	28 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Group of companies' accounts made up to Jun 30, 2023	34 pages	AA

Oct 18, 2023	Change of details for Mr Andrew Michael Furse as a person with significant control on Oct 01, 2023	2 pages	PSC04

Jun 06, 2023	Change of details for Mr Andrew Michael Furse as a person with significant control on Mar 24, 2022	2 pages	PSC04

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Mar 28, 2023	Director's details changed for Mr Andrew Michael Furse on Mar 28, 2023	2 pages	CH01

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with updates	5 pages	CS01

Dec 29, 2022	Group of companies' accounts made up to Jun 30, 2022	38 pages	AA

Jun 15, 2022	Notification of Jane Furse as a person with significant control on May 01, 2022	2 pages	PSC01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Change of details for Mr Michael Andrew Furse as a person with significant control on Mar 01, 2022	2 pages	PSC04

Jan 11, 2022	Group of companies' accounts made up to Jun 30, 2021	29 pages	AA

Oct 06, 2021	Registered office address changed from 24 Market Place Market Place West Ripon HG4 1BN England to 30 Market Place West Market Place West Ripon HG4 1BN on Oct 06, 2021	1 pages	AD01

Mar 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Jun 30, 2020	28 pages	AA

Mar 23, 2020	Group of companies' accounts made up to Jun 30, 2019	25 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Registered office address changed from 3rd Floor the Exchange Station Parade Harrogate North Yorkshire HG1 1TJ to 24 Market Place Market Place West Ripon HG4 1BN on Oct 15, 2019	1 pages	AD01

Mar 26, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Group of companies' accounts made up to Jun 30, 2018	25 pages	AA

Apr 09, 2018	Group of companies' accounts made up to Jun 30, 2017	25 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Jul 11, 2017	Sub-division of shares on Jun 07, 2017	4 pages	SH02

Jul 07, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of PEPPERRELL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURSE, Andrew Michael Market Place West HG4 1BN Ripon 30 Market Place West England	Jun 15, 2011		Secretary	Market Place West HG4 1BN Ripon 30 Market Place West England					160856700001
FURSE, Andrew Michael Market Place West HG4 1BN Ripon 30 Market Place West England	Mar 28, 2007		Director	Market Place West HG4 1BN Ripon 30 Market Place West England	England	British	1961-8	Director	120315570001
PUTLEY, Jeremy John 2 Studley Road HG1 5JU Harrogate North Yorkshire	Mar 28, 2007	Jun 15, 2011	Secretary	2 Studley Road HG1 5JU Harrogate North Yorkshire		British			51084670001
PHILSEC LIMITED 1 Colmore Square B4 6AA Birmingham West Midlands	Mar 23, 2007	Mar 28, 2007	Secretary	1 Colmore Square B4 6AA Birmingham West Midlands					116741490001
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Mar 23, 2007	Mar 28, 2007	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands					105068630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPPERRELL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Furse Market Place West HG4 1BN Ripon 30 Market Place West England	May 01, 2022	Market Place West HG4 1BN Ripon 30 Market Place West England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Michael Furse Market Place West HG4 1BN Ripon 30 Market Place West England	Jul 01, 2016	Market Place West HG4 1BN Ripon 30 Market Place West England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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