PERSPECTIVE (SOUTH EAST) LTD
Overview
| Company Name | PERSPECTIVE (SOUTH EAST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07003923 |
| 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 (SOUTH EAST) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERSPECTIVE (SOUTH EAST) LTD 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 (SOUTH EAST) LTD?
| Company Name | From | Until |
|---|---|---|
| PERSPECTIVE (SOUH EAST) LTD | May 26, 2017 | May 26, 2017 |
| PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED | Aug 28, 2009 | Aug 28, 2009 |
What are the latest accounts for PERSPECTIVE (SOUTH EAST) LTD?
| 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 (SOUTH EAST) LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for PERSPECTIVE (SOUTH EAST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pfm Group Ltd as a person with significant control on Mar 16, 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 Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2021
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PERSPECTIVE (SOUTH EAST) LTD?
| 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 | 184270260001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Compliance Director | 285157750001 | ||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Accountant | 175502670006 | ||||
| TAYLOR, Mark | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Financial Adviser | 126047790002 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Financial Adviser | 230579240001 | ||||
| WRIGHT, Samuel | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Financial Adviser | 255807930001 | ||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167234440001 | |||||||
| MORROW, Anthony | Secretary | Brook Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167175080001 | |||||||
| MORROW, Anthony | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | British | 146992130001 | ||||||
| BRENCHLEY, Neil | Director | Hogben's Hill Selling ME13 9QZ Faversham Springfields Kent | United Kingdom | British | Company Director | 140481270001 | ||||
| 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 | ||||
| DOWNTON, Glynn Edward | Director | 66 Park Avenue ME14 5HL Maidstone Kent | British | Company Director | 5877860001 | |||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 139563920002 | ||||
| MULLINS, Kevin | Director | Discovery Road Bearsted ME15 6LE Maidstone 31 Kent | United Kingdom | British | Company Director | 140481280001 | ||||
| PORTER, Ian Robert | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | England | British | Financial Adviser | 176024200001 |
Who are the persons with significant control of PERSPECTIVE (SOUTH EAST) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Ltd | Apr 06, 2016 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PERSPECTIVE (SOUTH EAST) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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