co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERIWINKLE PROJECTS LIMITED

PERIWINKLE PROJECTS LIMITED

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

    • Overview

    Company NamePERIWINKLE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13786964
    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 PERIWINKLE PROJECTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PERIWINKLE PROJECTS LIMITED located?

    Registered Office Address
    3 Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERIWINKLE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERIWINKLE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for PERIWINKLE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Director's details changed for Mrs Clare Victoria Simms on Jul 15, 2025

    		2 pagesCH01

    Registration of charge 137869640001, created on Dec 16, 2024

    		52 pagesMR01

    Confirmation statement made on Nov 18, 2024 with updates

    		3 pagesCS01

    Appointment of Mr Ian Lister as a director on Nov 08, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    		5 pagesCS01

    Cessation of Paul Douglas Land as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Notification of Clare Victoria Simms as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Termination of appointment of Paul Douglas Land as a director on Apr 06, 2023

    		1 pagesTM01

    Appointment of Mrs Clare Victoria Simms as a director on Apr 06, 2023

    		2 pagesAP01

    Notification of Paul Douglas Land as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Appointment of Mr Paul Douglas Land as a director on Dec 30, 2022

    		2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Dec 30, 2022

    		1 pagesAD01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Dec 30, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2021

    Statement of capital on Dec 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERIWINKLE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTER, Ian
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		EnglandBritish5293770002
    SIMMS, Clare Victoria
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		EnglandBritish279312840002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    LAND, Paul Douglas
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		EnglandBritish200527370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERIWINKLE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Victoria Simms
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Apr 06, 2023
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    Mr Paul Douglas Land
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Dec 30, 2022
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Yes
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Dec 07, 2021
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, 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