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Home > England & Wales Companies > PERSHORE HIGH STREET LIMITED
Company Information for

PERSHORE HIGH STREET LIMITED

C/O AJ MACKANESS LIMITED, BILLING HOUSE THE CAUSEWAY, GREAT BILLING NORTHAMPTON, NN3 9EX,
Company Registration Number
00739476
Private Limited Company
Active

Company Overview

About Pershore High Street Ltd
PERSHORE HIGH STREET LIMITED was founded on 1962-10-31 and has its registered office in Great Billing Northampton. The organisation's status is listed as "Active". Pershore High Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERSHORE HIGH STREET LIMITED
 
Legal Registered Office
C/O AJ MACKANESS LIMITED
BILLING HOUSE THE CAUSEWAY
GREAT BILLING NORTHAMPTON
NN3 9EX
Other companies in NN3
 
Previous Names
PERSHORE GATE LIMITED08/10/2021
PERSHORE MARKETS LIMITED14/04/2021
Filing Information
Company Number 00739476
Company ID Number 00739476
Date formed 1962-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB488173016  
Last Datalog update: 2024-03-05 10:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSHORE HIGH STREET LIMITED
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Companies with same name PERSHORE HIGH STREET LIMITED
The following companies were found which have the same name as PERSHORE HIGH STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSHORE HIGH STREET HOLDINGS LIMITED C/O A J MACKANESS LIMITED BILLING HOUSE, THE CAUSEWAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9EX Active Company formed on the 2021-03-22

Company Officers of PERSHORE HIGH STREET LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MACKANESS
 Company Secretary 2005-02-04
JAMES MACKANESS
 Director 1991-08-03
OLIVER JAMES MACKANESS
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAM MACKANESS
 Director 1991-08-03 2005-09-19
GILLIAN JEFFERY
 Company Secretary 2002-10-31 2005-02-04
PHILIP HENRY CHARLES HUDSON
 Company Secretary 1996-10-04 2002-10-31
BRIAN TREVOR BECK
 Company Secretary 1993-01-01 1996-10-04
PHILIP FRANK MINNEY
 Company Secretary 1991-08-03 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
OLIVER JAMES MACKANESS BILLING FINANCE LIMITED Company Secretary 2005-02-04 CURRENT 1983-01-21 Active
OLIVER JAMES MACKANESS A.J.MACKANESS LIMITED Company Secretary 2005-02-04 CURRENT 1946-05-04 Active
JAMES MACKANESS PERSHORE MARKETS LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-12-14 CURRENT 2012-10-02 Dissolved 2014-10-16
JAMES MACKANESS WAVERMACE DEVELOPMENTS LIMITED Director 2012-07-01 CURRENT 1987-01-08 Active
JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Director 2005-08-17 CURRENT 2005-08-08 Active
JAMES MACKANESS BILLING FINANCE LIMITED Director 1992-04-23 CURRENT 1983-01-21 Active
JAMES MACKANESS A.J.MACKANESS LIMITED Director 1991-04-23 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-10-16
OLIVER JAMES MACKANESS PERSHORE MARKETS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Director 2005-08-17 CURRENT 2005-08-08 Active
OLIVER JAMES MACKANESS BILLING FINANCE LIMITED Director 2004-04-04 CURRENT 1983-01-21 Active
OLIVER JAMES MACKANESS A.J.MACKANESS LIMITED Director 2004-04-04 CURRENT 1946-05-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-19AA31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS
2023-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS
2023-04-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AUDITOR'S RESIGNATION
2022-12-13AUDAUDITOR'S RESIGNATION
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-25PSC05Change of details for Pershore Gate Holdings Limited as a person with significant control on 2021-09-29
2021-10-25PSC05Change of details for Pershore Gate Holdings Limited as a person with significant control on 2021-09-29
2021-10-08CERTNMCompany name changed pershore gate LIMITED\certificate issued on 08/10/21
2021-10-08CERTNMCompany name changed pershore gate LIMITED\certificate issued on 08/10/21
2021-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-08PSC07CESSATION OF JAMES MACKANESS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08PSC02Notification of Pershore Gate Holdings Limited as a person with significant control on 2021-06-02
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-04-14RES15CHANGE OF COMPANY NAME 14/04/21
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007394760013
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-31CH01Director's details changed for Mr James Mackaness on 2018-10-30
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JAMES MACKANESS on 2018-10-30
2018-10-31PSC04Change of details for Mr James Mackaness as a person with significant control on 2018-10-30
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 12000
2015-07-22AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 12000
2014-07-24AR0115/07/14 FULL LIST
2014-01-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-07-17AR0115/07/13 FULL LIST
2013-07-09RES1321/06/2013
2013-07-09RES13TRANSFER OF ISSUED SHARE CAPITAL 21/06/2013
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007394760013
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-07-25AR0115/07/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-07-20AR0115/07/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-12AR0115/07/10 FULL LIST
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-30AUDAUDITOR'S RESIGNATION
2009-08-11363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-02-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-08-28363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-28363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-10-12AUDAUDITOR'S RESIGNATION
2005-10-12RES13RE AGREEMENT 19/09/05
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2004-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-07-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-06363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-25363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-18363sRETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PERSHORE HIGH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PERSHORE HIGH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-09-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-08-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-09-30 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-09-24 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-08-21 Outstanding LLOYDS TSB BANK PLC
LETTER OF SET-OFF 1987-04-07 Outstanding LLOYDS BANK PLC
LETTER OF SET OFF 1985-08-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 PERSHORE HIGH STREET LIMITED

Intangible Assets
Patents
We have not found any records of PERSHORE HIGH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSHORE HIGH STREET LIMITED
Trademarks
We have not found any records of PERSHORE HIGH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSHORE HIGH STREET 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 (68209 - Other letting and operating of own or leased real estate) as PERSHORE HIGH STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PERSHORE HIGH STREET 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 PERSHORE HIGH STREET 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 PERSHORE HIGH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN3 9EX