Active
Company Information for PERSPECTIVE (NORTH WEST) LIMITED
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
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Company Registration Number
04719736
Private Limited Company
Active |
Company Name | ||
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PERSPECTIVE (NORTH WEST) LIMITED | ||
Legal Registered Office | ||
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in SK9 | ||
Previous Names | ||
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Company Number | 04719736 | |
---|---|---|
Company ID Number | 04719736 | |
Date formed | 2003-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:32:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HESKETH |
||
JULIE SUZANNE HEPWORTH |
||
IAN MITCHEAL WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL COLLINS |
Director | ||
PETER MARTIN CRADDOCK |
Director | ||
ANDREW JAMES LEEDHAM |
Director | ||
BARRY KEITH LEEDHAM |
Director | ||
PHILIP ALEXANDER CARR |
Director | ||
SUSAN MARGARET LEEDHAM |
Director | ||
PETER CRADDOCK |
Company Secretary | ||
ANTHONY MORROW |
Company Secretary | ||
ANTHONY JACKSON MORROW |
Director | ||
SUSAN MARGARET LEEDHAM |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2017-06-01 | CURRENT | 1994-11-17 | Active | |
PLATINUM PORTFOLIOS LIMITED | Director | 2013-12-31 | CURRENT | 1998-04-23 | Active | |
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED | Director | 2013-12-23 | CURRENT | 2012-02-03 | Active | |
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED | Director | 2013-12-23 | CURRENT | 2012-02-03 | Active | |
PERSPECTIVE (AVON) LIMITED | Director | 2013-12-23 | CURRENT | 2012-04-03 | Active | |
CAMBRIDGE INVESTMENTS LIMITED | Director | 2013-12-23 | CURRENT | 1978-05-25 | Active | |
WINGHAM WYATT GROUP LTD | Director | 2013-12-20 | CURRENT | 2003-01-29 | Active | |
PERSPECTIVE (EAST ANGLIA) LIMITED | Director | 2013-12-20 | CURRENT | 1980-04-21 | Active | |
PERSPECTIVE (THORNTON SPRINGER) LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-19 | Active | |
PERSPECTIVE (SOUTH WEST) LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-05 | Active | |
PERSPECTIVE (SOUTH) LIMITED | Director | 2013-12-20 | CURRENT | 1995-11-01 | Active | |
PERSPECTIVE (WEST) LIMITED | Director | 2013-12-19 | CURRENT | 2005-04-27 | Active | |
PERSPECTIVE (SOUTH EAST) LTD | Director | 2013-12-19 | CURRENT | 2009-08-28 | Active | |
PERSPECTIVE (HOME COUNTIES) LIMITED | Director | 2013-12-19 | CURRENT | 2010-03-02 | Active | |
PERSPECTIVE FINANCIAL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2007-12-18 | Active | |
PFM GROUP LIMITED | Director | 2013-01-16 | CURRENT | 2004-04-02 | Active | |
PRE ACQUISITION STRATEGIES LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
WARNES ANDERTON LIMITED | Director | 2013-12-23 | CURRENT | 2003-04-23 | Active | |
PERSPECTIVE (THORNTON SPRINGER) LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-19 | Active | |
PERSPECTIVE (SOUTH) LIMITED | Director | 2013-12-20 | CURRENT | 1995-11-01 | Active | |
PERSPECTIVE (OXON) LIMITED | Director | 2013-12-19 | CURRENT | 2003-05-19 | Active | |
PERSPECTIVE FINANCIAL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2007-12-18 | Active | |
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Director | 2013-12-19 | CURRENT | 1988-12-22 | Active | |
PERSPECTIVE (WEST) LIMITED | Director | 2013-05-24 | CURRENT | 2005-04-27 | Active | |
SHIREBROOK WEALTH MANAGEMENT LIMITED | Director | 2013-04-01 | CURRENT | 2011-04-05 | Active | |
WATSON BUCKLE WEALTH MANAGEMENT LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
PFM GROUP LIMITED | Director | 2010-06-04 | CURRENT | 2004-04-02 | Active | |
PERSPECTIVE (NORTH) LIMITED | Director | 2009-11-17 | CURRENT | 2000-06-26 | Active | |
PROFESSIONAL PARTNERSHIPS (NORTH EAST) LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PERSPECTIVE (NORTH EAST) LIMITED | Director | 2002-07-17 | CURRENT | 2001-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Pfm Group Ltd as a person with significant control on 2020-03-16 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
29/11/23 STATEMENT OF CAPITAL GBP 501 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
11/05/23 STATEMENT OF CAPITAL GBP 401 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
SH01 | 26/06/21 STATEMENT OF CAPITAL GBP 200 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CH01 | Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Lancastr House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/11/18 | |
PSC05 | Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 06/05/21 | |
CERTNM | COMPANY NAME CHANGED LEEDHAM INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 01/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047197360014 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047197360012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047197360013 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL COLLINS | |
AP01 | DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEEDHAM | |
AP01 | DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEEDHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047197360012 | |
AR01 | 01/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HESKETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 01/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP03 | SECRETARY APPOINTED PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW | |
AP03 | SECRETARY APPOINTED ANTHONY MORROW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 23 CHORLEY OLD ROAD BOLTON BL1 3AD | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES LEEDHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LEEDHAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | ||
Satisfied | PAUL HOGARTH | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERSPECTIVE (NORTH WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |