Active
Free data on 57M+ companies
Home > England & Wales Companies > PETERSHILL SECRETARIES LIMITED
Company Information for PETERSHILL SECRETARIES LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
|
Company Registration Number
 00628566 Private Limited Company
|
Company Overview
About Petershill Secretaries Ltd
PETERSHILL SECRETARIES LIMITED was founded on 1959-05-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Petershill Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| PETERSHILL SECRETARIES LIMITED | |
| Legal Registered Office | |
| 1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in SE1 | |
Filing Information
| Company Number | 00628566 | |
|---|---|---|
| Company ID Number | 00628566 | |
| Date formed | 1959-05-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 02:42:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERSHILL SECRETARIES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PETERSHILL SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATE GRAHAM |
||
PRITUL SHAH |
||
RACHEL SHARP |
||
CHARLOTTE LOUISE THACKRAH |
||
ANDREW YAU |
||
KATE GRAHAM |
||
LEE DARREN JOHNSON |
||
CHARLOTTE LOUISE THACKRAH |
||
MATTHEW TIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
JONATHAN SCOTT GIBSON |
Company Secretary | ||
JONATHAN SCOTT GIBSON |
Director | ||
MONICA MARGARET PETERS |
Company Secretary | ||
RUBY OO |
Company Secretary | ||
MARK JAMES CLELAND |
Company Secretary | ||
MARC-JOHN BOSTON |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Director | ||
MAXWELL JOHN NISNER |
Director | ||
NICHOLAS HOPKIN |
Director | ||
DAVID JOHN MARK BLIZZARD |
Company Secretary | ||
RICHARD TOZER |
Company Secretary | ||
CLIVE FRANK EDWARDS |
Company Secretary | ||
TREVOR ALAN JAMES |
Director | ||
SIMON JOE KELLY |
Company Secretary | ||
WILLIAM JOHN KERR BROWN |
Director | ||
CHRISTOPHER JOHN MAIDMENT |
Director | ||
NEIL LEWIN PAYNE |
Director | ||
JAMES GREENFIELD |
Company Secretary | ||
JONATHAN SCOTT GIBSON |
Company Secretary | ||
WAI CHUNG WONG |
Company Secretary | ||
MARC-JOHN BOSTON |
Company Secretary | ||
KEITH MARTIN HAMPTON |
Company Secretary | ||
MARK ANDREW JACKSON |
Company Secretary | ||
RICHARD HORBY PHILLIPS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Director | 2016-03-08 | CURRENT | 2010-02-16 | Active | |
| THURROCK YOUTH FC LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-02-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| Director's details changed for Jonathan Scott Gibson on 2022-12-09 | ||
| CH01 | Director's details changed for Jonathan Scott Gibson on 2022-12-09 | |
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AP03 | Appointment of Joanne Louise Hanlon as company secretary on 2022-02-25 | |
| AP01 | DIRECTOR APPOINTED JONATHAN SCOTT GIBSON | |
| TM02 | Termination of appointment of Conor Roarty on 2022-02-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Joseph Ben Hudson as company secretary on 2021-09-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE GRAHAM | |
| TM02 | Termination of appointment of Kate Graham on 2021-02-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for Charlotte Louise Thackrah on 2020-12-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Philip Mccarron on 2020-11-17 | |
| TM02 | Termination of appointment of Pritul Shah on 2020-09-29 | |
| AP03 | Appointment of Conor Roarty as company secretary on 2020-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DARREN JOHNSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AP03 | Appointment of Philip Mccarron as company secretary on 2019-08-13 | |
| TM02 | Termination of appointment of Rachel Sharp on 2019-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEE PLIMMER | |
| AP03 | Appointment of Mr Andrew Yau as company secretary on 2018-07-16 | |
| AP03 | Appointment of Rachel Sharp as company secretary on 2018-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATE ELSDON on 2018-02-14 | |
| CH01 | Director's details changed for Kate Elsdon on 2018-02-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS TRACY LEE PLIMMER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 10-18 Union Street London SE1 1SZ | |
| CH01 | Director's details changed for Kate Elsdon on 2015-11-01 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG | |
| CH01 | Director's details changed for Kate Elsdon on 2015-10-31 | |
| CH01 | Director's details changed for Kate Elsdon on 2015-11-01 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED PRITUL SHAH | |
| AP01 | DIRECTOR APPOINTED MATTHEW TIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON | |
| AP01 | DIRECTOR APPOINTED MR LEE DARREN JOHNSON | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA PETERS | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 31/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 31/10/2013 | |
| AP03 | SECRETARY APPOINTED MONICA MARGARET PETERS | |
| AR01 | 09/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 09/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 09/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 09/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 09/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELSDON / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 01/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PLUMTREE COURT LONDON EC4A 4HT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUBY OO | |
| AP03 | SECRETARY APPOINTED KATE ELSDON | |
| AR01 | 09/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP03 | SECRETARY APPOINTED RUBY OO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/06/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CLELAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 05/06/2009 | |
| AR01 | 09/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THACKRAH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSDON / 16/10/2009 | |
| 288a | DIRECTOR APPOINTED KATE LOUISE ELSDON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARC-JOHN BOSTON | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARK CLELAND / 01/10/2008 | |
| 288a | SECRETARY APPOINTED MARK JAMES CLELAND | |
| 288a | SECRETARY APPOINTED MARC-JOHN BOSTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PETERSHILL SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PETERSHILL SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETERSHILL SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETERSHILL SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of PETERSHILL SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETERSHILL SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for PETERSHILL SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PETERSHILL SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETERSHILL SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERSHILL SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PETERSHILL SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B3 3AX
- A. WARREN & SONS LIMITED
- A.M. SUPPLIES (PUMPS AND CONTROLS) LTD
- MARK ABBOTT LIMITED
- ABLE TOOLING LTD
- ACADEMY STEELS LIMITED
- ACENDEN LTD
- ACTIONBRIDGE LIMITED
- ADVANCED BUILDING MANAGEMENT SOLUTIONS LTD
- AES EUROPE LIMITED
- AGINCARE LIVE IN CARE SERVICES LTD
- AGRICOAT NATURESEAL LIMITED
- AHED LTD
- ALLEGIANT GLOBAL SERVICES (UK), LIMITED
- ALMOR LTD
- ALUMEN LIMITED
- AMD LEGAL SERVICES LTD
- AMWAY (EUROPE) LIMITED
- AMWAY (UK) LTD
- ANFIELD 1 LIMITED
- ANFIELD 2 LTD