PERSHORE MARKETS LIMITED
Overview
| Company Name | PERSHORE MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08237205 |
| 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 PERSHORE MARKETS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERSHORE MARKETS LIMITED located?
| Registered Office Address | Billing House The Causeway Great Billing NN3 9EX Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSHORE MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSHORE MARKETS HOLDINGS LIMITED | Nov 07, 2012 | Nov 07, 2012 |
| SEEBECK 80 LIMITED | Oct 02, 2012 | Oct 02, 2012 |
What are the latest accounts for PERSHORE MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PERSHORE MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PERSHORE MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mackaness as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Pershore Markets Holdings Limited as a person with significant control on Jul 13, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pershore Gate Holdings Limited as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Pershore Gate Holdings Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pershore High Street Limited as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Pershore High Street Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of James Mackaness as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Oliver James Mackaness as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Oliver James Mackaness on Oct 30, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Mackaness on Oct 30, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of PERSHORE MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCKER, Louise | Director | The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire | England | British | 93285120004 | |||||
| MACKANESS, Oliver James | Director | The Causeway NN3 9EX Great Billing Billing House Northamptonshire United Kingdom | England | British | 103453390002 | |||||
| DOCKER, Louise | Director | Everdon NN11 3BL Daventry The Gables Northamptonshire England | United Kingdom | British | 93285120003 | |||||
| MACKANESS, James | Director | The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire | England | British | 7612250002 |
Who are the persons with significant control of PERSHORE MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pershore Markets Holdings Limited | Jul 13, 2021 | The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited, Billing House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pershore Gate Holdings Limited | Jun 01, 2021 | The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited, Billing House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pershore High Street Limited | Apr 19, 2021 | The Causeway Great Billing NN3 9EX Northampton C/O A J Mackaness Limited, Billing House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver James Mackaness | Apr 06, 2016 | The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Mackaness | Apr 06, 2016 | The Causeway Great Billing NN3 9EX Northampton Billing House Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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