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Home > England & Wales Companies > PERSEPHONE LIMITED
Company Information for

PERSEPHONE LIMITED

MYRTLE COTTAGE, BELVEDERE ROAD, ILFRACOMBE, DEVON, EX34 9JH,
Company Registration Number
03602288
Private Limited Company
Active

Company Overview

About Persephone Ltd
PERSEPHONE LIMITED was founded on 1998-07-22 and has its registered office in Ilfracombe. The organisation's status is listed as "Active". Persephone 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
PERSEPHONE LIMITED
 
Legal Registered Office
MYRTLE COTTAGE
BELVEDERE ROAD
ILFRACOMBE
DEVON
EX34 9JH
Other companies in EX34
 
Filing Information
Company Number 03602288
Company ID Number 03602288
Date formed 1998-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:30:01
Primary Source:Companies House
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Companies with same name PERSEPHONE LIMITED
The following companies were found which have the same name as PERSEPHONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSEPHONE BOOKS LIMITED 8 Edgar Buildings Bath BA1 2EE Active Company formed on the 1998-03-27
PERSEPHONE COLLEGE UK LTD C/O GERARD & CO 10A JOHN STREET STROUD GLOUCESTERSHIRE GL5 2HA Active - Proposal to Strike off Company formed on the 2008-08-27
PERSEPHONE CONSULTING LIMITED 42 WRIGHT LANE KESGRAVE IPSWICH IP5 2FA Active Company formed on the 2010-02-02
PERSEPHONE MACBETH LIMITED 24 GRAMWELL SHENLEY CHURCH END SHENLEY CHURCH END MILTON KEYNES MK5 6DF Dissolved Company formed on the 2010-06-04
PERSEPHONE MUSIC LTD 8 EDGAR BUILDINGS BATH BA1 2EE Active Company formed on the 1998-04-17
PERSEPHONE NATURAL LTD 2 CARR VIEW LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6QR Dissolved Company formed on the 2012-10-17
PERSEPHONE PRESS LIMITED 8 EDGAR BUILDINGS BATH BA1 2EE Active Company formed on the 1998-03-27
PERSEPHONE PROPERTIES LTD The Old Stables Sandy Hill Lane Weybourne Holt NR25 7HW Active Company formed on the 2011-09-20
PERSEPHONE PUBLISHING LIMITED 8 EDGAR BUILDINGS BATH BA1 2EE Active Company formed on the 1998-03-27
PERSEPHONE SOLUTIONS LIMITED LANE END TARNWATER LANE ASHTON WITH STODDAY LANCASTER LA2 0AH Active Company formed on the 2009-11-20
PERSEPHONE TECHNOLOGIES LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2010-05-07
PERSEPHONE VIOLET LIMITED 16 HIGH STREET MALMESBURY SN16 9AU Active Company formed on the 2013-02-20
PERSEPHONE'S REALM LTD. 35A ALBERT ROAD CHATHAM KENT ME4 5QA Dissolved Company formed on the 2012-07-26
PERSEPHONE PICTURE COMPANY LIMITED SYNERGY HOUSE 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA Active Company formed on the 2013-10-01
PERSEPHONE HEALTH LTD OFFICE 3 UNIT R1 PENFOLD TRADING ESTATE WATFORD HERTS WD24 4YY Dissolved Company formed on the 2014-08-29
PERSEPHONE BIO LTD BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB Active Company formed on the 2014-07-14
PERSEPHONE ENTERPRISES LIMITED 7, MARTELLO VIEW, STRAND ROAD, SANDYMOUNT, DUBLIN 4. Dissolved Company formed on the 1996-03-26
PERSEPHONE INVESTMENTS LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1993-08-18
PERSEPHONE AND COMPANIONS LTD 99 WESTERN ROAD LEWES EAST SUSSEX BN7 1RS Active - Proposal to Strike off Company formed on the 2015-03-11
PERSEPHONE 11, INC. 38 WATERS EDGE CT Suffolk BABYLON NY 11702 Active Company formed on the 2008-03-19

Company Officers of PERSEPHONE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL FALCONER
Company Secretary 2003-05-28
ALEXIS SAMANTHA FALCONER
Director 1998-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS SAMANTHA HARDWICK
Company Secretary 1998-07-22 2003-05-28
HUGH CHARLES KNILL
Director 1998-07-22 2001-07-31
ON LINE REGISTRARS LIMITED
Nominated Secretary 1998-07-22 1998-09-02
ON LINE FORMATIONS LIMITED
Nominated Director 1998-07-22 1998-09-02

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
2024-01-07CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS SAMANTHA FALCONER
2021-11-11PSC09Withdrawal of a person with significant control statement on 2021-11-11
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-12-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL FALCONER on 2015-01-01
2015-08-22CH01Director's details changed for Alexis Samantha Falconer on 2015-01-01
2014-12-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0122/07/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM 98 High Street Ilfracombe Devon EX34 9QE
2011-07-29AR0122/07/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Alexis Samantha Falconer on 2010-07-22
2009-12-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 22/07/09; full list of members
2008-11-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXIS FALCONER / 19/11/2007
2008-09-1088(2)AD 19/08/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-18363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-12363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-21363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-15363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-14363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 67 HIGH STREET ILFRACOMBE DEVON EX34 9QE
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-02-1988(2)RAD 01/11/99-31/01/02 £ SI 100@1
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-22363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-08-22288bDIRECTOR RESIGNED
2001-08-22363(288)DIRECTOR RESIGNED
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-26363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-16225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1999-08-24363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-09-15287REGISTERED OFFICE CHANGED ON 15/09/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
1998-09-15288aNEW DIRECTOR APPOINTED
1998-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-07288bSECRETARY RESIGNED
1998-09-07288bDIRECTOR RESIGNED
1998-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PERSEPHONE 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 PERSEPHONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERSEPHONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PERSEPHONE LIMITED

Intangible Assets
Patents
We have not found any records of PERSEPHONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSEPHONE LIMITED
Trademarks
We have not found any records of PERSEPHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSEPHONE 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 PERSEPHONE 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 PERSEPHONE 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 PERSEPHONE 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 PERSEPHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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