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PEVERIL SECURITIES (KSR) EDINBURGH LTD.

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

This company is commonly known as Peveril Securities (ksr) Edinburgh Ltd.. The company was founded 8 years ago and was given the registration number 09797019. The firm's registered office is in BELPER. You can find them at High Edge Court Church Street, Heage, Belper, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEVERIL SECURITIES (KSR) EDINBURGH LTD.
Company Number:09797019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom, DE56 2BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Edge Court, Church Street, Heage, Belper, United Kingdom, DE56 2BW

Director28 September 2015Active
High Edge Court, Church Street, Heage, Belper, United Kingdom, DE56 2BW

Director28 September 2015Active

People with Significant Control

Mrs Michelle Ann Mucklestone
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:High Edge Court, Church Street, Belper, United Kingdom, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Ralph Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:High Edge Court, Church Street, Belper, United Kingdom, DE56 2BW
Nature of control:
  • Significant influence or control
Bowmer & Kirkland Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type small.

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2023-01-12Auditors

Auditors resignation company.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type small.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-05-08Accounts

Accounts with accounts type small.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type small.

Download
2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Change account reference date company current shortened.

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2015-09-28Incorporation

Incorporation company.

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