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Officers11

Events2

Documents99

Additional data

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Last updated: Jun 01, 2024

PERSHORE HIGH STREET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 1962 (62 years ago)

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Summary

NamePERSHORE HIGH STREET LIMITED
Historical names
  • PERSHORE GATE LIMITED
  • PERSHORE MARKETS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00739476
Incorporation Date31 Oct 1962 (62 years ago) / 19 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGREAT BILLING NORTHAMPTON, C/O AJ MACKANESS LIMITED, BILLING HOUSE THE CAUSEWAY, NN3 9EX

Officers

individual

IndividualUnited Kingdom

Mr James Mackaness

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Oliver James Mackaness

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackaness, James

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Mackaness, Oliver James

Director


Appointed on02 Oct 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackaness, Oliver James

Secretary


Appointed on04 Feb 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Beck, Brian Trevor

Secretary


Appointed on01 Jan 1993

Resigned on04 Oct 1996

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Events

Old value

08 Oct 2021

Name changePERSHORE GATE LIMITED

14 Apr 2021

Name changePERSHORE MARKETS LIMITED

Documents

DateNameTypeDocument
18 Aug 2022Confirmation statement with updatesCS01View
25 Apr 2022Accounts with accounts type smallAAView
25 Oct 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Frequently asked questions

Where is PERSHORE HIGH STREET LIMITED's headquarters?

PERSHORE HIGH STREET LIMITED's headquarters is located at GREAT BILLING NORTHAMPTON, C/O AJ MACKANESS LIMITED, BILLING HOUSE THE CAUSEWAY, NN3 9EX

What is PERSHORE HIGH STREET LIMITED's industry?

PERSHORE HIGH STREET LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PERSHORE HIGH STREET LIMITED started?

PERSHORE HIGH STREET LIMITED was started in 1962

Sources: Companies House