PERSPECTIVE (HOME COUNTIES) LIMITED
Overview
| Company Name | PERSPECTIVE (HOME COUNTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07174102 |
| 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 (HOME COUNTIES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PERSPECTIVE (HOME COUNTIES) 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 PERSPECTIVE (HOME COUNTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESSMAN & PARTNERS LIMITED | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for PERSPECTIVE (HOME COUNTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSPECTIVE (HOME COUNTIES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for PERSPECTIVE (HOME COUNTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Andrew Ross as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 071741020020 in full | 1 pages | MR04 | ||
Satisfaction of charge 071741020019 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 8 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 071741020020 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 071741020019 | 1 pages | MR05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of PERSPECTIVE (HOME COUNTIES) 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 | 184240030001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 285157750001 | |||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 175502670009 | |||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167133850001 | |||||||
| MORROW, Anthony | Secretary | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | 149359590001 | |||||||
| BAUGHAN, Michael William | Director | 8 Woodcroft Road HP5 3JU Chesham Squirrels Lodge Buckinghamshire United Kingdom | United Kingdom | British | 149963270001 | |||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | 105058140002 | |||||
| CRADDOCK, Peter Martin | Director | Evolution House, Brooke Court Wilmslow SK9 3ND Cheshire Perspective Financial Group Ltd United Kingdom | England | British | 149361360001 | |||||
| HAMILTON, Glenn Martin | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | England | British | 184219990001 | |||||
| JAMSON, Keith | Director | Kestrel Drive HP15 7JL Hazlemere 2 Buckinghamshire United Kingdom | United Kingdom | British | 178128530001 | |||||
| MCDONNELL, Michael | Director | Highclere Drive HP3 8BT Hemel Hempstead 11 United Kingdom | United Kingdom | British | 149951140001 | |||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | 139563920002 | |||||
| ROSS, Gary Andrew | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 221574370001 |
Who are the persons with significant control of PERSPECTIVE (HOME COUNTIES) LIMITED?
| 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
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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