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PEPPERRELL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepperrell Investments Limited. The company was founded 17 years ago and was given the registration number 06180500. The firm's registered office is in RIPON. You can find them at 24 Market Place, Market Place West, Ripon, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PEPPERRELL INVESTMENTS LIMITED
Company Number:06180500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:24 Market Place, Market Place West, Ripon, England, HG4 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Market Place West, Market Place West, Ripon, England, HG4 1BN

Secretary15 June 2011Active
30 Market Place West, Market Place West, Ripon, England, HG4 1BN

Director28 March 2007Active
2 Studley Road, Harrogate, HG1 5JU

Secretary28 March 2007Active
1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary23 March 2007Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director23 March 2007Active

People with Significant Control

Mrs Jane Furse
Notified on:01 May 2022
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:30 Market Place West, Market Place West, Ripon, England, HG4 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Furse
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:30 Market Place West, Market Place West, Ripon, England, HG4 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type group.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Accounts with accounts type group.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-03-23Accounts

Accounts with accounts type group.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type group.

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2018-04-09Accounts

Accounts with accounts type group.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-07-11Capital

Capital alter shares subdivision.

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2017-07-07Capital

Capital name of class of shares.

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2017-06-19Resolution

Resolution.

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2017-04-04Accounts

Accounts with accounts type group.

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