PERSPECTIVE (SOUTH) LIMITED - CHORLEY


Company Profile Company Filings

Overview

PERSPECTIVE (SOUTH) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PERSPECTIVE (SOUTH) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERSPECTIVE (SOUTH) LIMITED - CHORLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERSPECTIVE FINANCIAL MANAGEMENT LIMITED (until 01/06/2018)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MASSON LANGMAN May 1967 British Director 1999-07-01 CURRENT
MR DAVID JOHN PHILIP HESKETH Secretary 2013-12-20 CURRENT
MRS JULIE SUZANNE HEPWORTH Mar 1974 British Director 2013-12-20 CURRENT
MR JOSEPH WALTER REED Apr 1979 British Director 2013-04-08 CURRENT
MR IAN MITCHEAL WILKINSON Nov 1970 British Director 2013-12-20 CURRENT
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Director 2009-06-23 UNTIL 2011-08-02 RESIGNED
MR WILLIAM JAMES WHITE Jul 1943 British Director 2001-08-28 UNTIL 2008-03-14 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER DAVID THOMAS DIXON Apr 1964 British Secretary 1995-11-01 UNTIL 1996-04-30 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Secretary 2008-04-02 UNTIL 2012-02-21 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2008-04-01 UNTIL 2012-02-21 RESIGNED
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Secretary 1996-05-01 UNTIL 2008-04-02 RESIGNED
MRS EMMA LOUISE SMITH Jan 1967 British Director 1996-05-01 UNTIL 2008-04-01 RESIGNED
MR ANTHONY ARTHUR JAMES BANNARD SMITH Oct 1961 British Director 1995-11-01 UNTIL 2009-06-23 RESIGNED
MICHAEL PETER ROGAN Jun 1968 British Director 2010-08-02 UNTIL 2010-08-02 RESIGNED
MR PAUL MICHAEL NEWTON Apr 1964 British Director 2010-08-02 UNTIL 2010-08-02 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-31 RESIGNED
DAMIAN JOHN KEELING Aug 1957 British Director 2008-04-01 UNTIL 2012-04-13 RESIGNED
CHRISTOPHER DAVID THOMAS DIXON Apr 1964 British Director 1995-11-01 UNTIL 1996-04-30 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2010-12-06 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfm Group Ltd 2016-04-06 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLEX FINANCIAL TRUSTEES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORLEA LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
HEALTHTRUST MANAGEMENT SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MULTIPLEX PENSION TRUSTEES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (NORTH) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HL2012 LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROSPERITY (HOLDINGS) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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PROSPERITY (GB) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PFM GROUP LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TEPEE CAPITAL LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EPIM CONSULTING LIMITED CASTLE BROMWICH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PERSPECTIVE (WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EPIM GENERAL PARTNER 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROCKINGHAM ROAD PROPERTIES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCGECHIE LTD CHORLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRINGTON COURT MANAGEMENT COMPANY LIMITED FOXHOLE ROAD, CHORLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
PERSPECTIVE (THORNTON SPRINGER) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AVON FINANCIAL ADVISERS LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERSPECTIVE (WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AYP FINANCIAL PLANNING LIMITED CHORLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BEANLAND FINANCIAL SERVICES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARBOUR SHIPPING LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CN ESTATE MANAGEMENT LIMITED CHORLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVC GROUP LIMITED CHORLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FLOURISH FINANCE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities