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PERSPECTIVE (NORTH) LIMITED

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

This company is commonly known as Perspective (north) Limited. The company was founded 23 years ago and was given the registration number 04021420. The firm's registered office is in CHORLEY. You can find them at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERSPECTIVE (NORTH) LIMITED
Company Number:04021420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary19 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director30 November 2018Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director18 November 2019Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director17 November 2009Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Secretary11 July 2008Active
Sylvester House, Slingsby Walk, Harrogate, HG2 8LJ

Secretary26 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 June 2000Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director06 December 2010Active
10, Kelso Drive, North Shields, United Kingdom, NE29 9NS

Director17 November 2009Active
Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director02 August 2011Active
7 Ollerbarrow Road, Hale, Altrincham, WA15 9PW

Director11 July 2008Active
30 Saint Catherines Road, Harrogate, HG2 8JZ

Director10 April 2002Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Director11 July 2008Active
Sylvester House, Slingsby Walk, Harrogate, HG2 8LJ

Director26 June 2000Active
Sylvestor House, Slingsby Walk, Harrogate, HG2 8LJ

Director01 September 2002Active
Sylvestor House, Slingsby Walk, Harrogate, HG2 8LJ

Director26 June 2000Active
51-53, East Parade, Harrogate, United Kingdom, HG1 5LQ

Director17 November 2009Active
42, Nightingale Walk, Gilstead, Bingley, United Kingdom, BD16 3QB

Director17 November 2009Active
Springfield, Church Lane, Pannal, Harrogate, HG3 1NG

Director01 September 2002Active
Springfield, Church Lane, Pannal, Harrogate, HG3 1NG

Director26 June 2000Active
Springfield Church Lane, Pannal, Harrogate, HG3 1NG

Director26 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 June 2000Active

People with Significant Control

Perspective Financial Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paradigm House, Lower Meadow Road, Wilmslow, England, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Pfm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lancaster House, Ackhurst Business Park, Chorley, United Kingdom, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-08Accounts

Legacy.

Download
2023-09-08Other

Legacy.

Download
2023-09-08Other

Legacy.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-19Officers

Change person director company with change date.

Download
2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-08Accounts

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-17Accounts

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-04Accounts

Legacy.

Download
2020-11-04Other

Legacy.

Download
2020-11-04Other

Legacy.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Address

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

Download
2020-01-06Miscellaneous

Legacy.

Download
2019-11-18Officers

Appoint person director company with name date.

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