Perspective (north East) Limited in Foxhole Road CHORLEY - PR7 1NY

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Perspective (north East) Limited CHORLEY

Perspective (north East) started in year 2001 as Private Limited Company with registration number 04163906. The Perspective (north East) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY. Since Friday 1st June 2018 Perspective (north East) Limited is no longer carrying the name Rutherford Wilkinson.

Currently there are 4 directors in the the company, namely Andrew H., Michael G. and Trevor C. and others. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perspective (north East) Limited Address / Contact

Office Address	Lancaster House Ackhurst Business Park
Office Address2	Foxhole Road
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04163906
Date of Incorporation	Tue, 20th Feb 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Andrew H.

Position: Director

Appointed: 31 August 2023

Michael G.

Position: Director

Appointed: 04 January 2014

David H.

Position: Secretary

Appointed: 19 December 2013

Trevor C.

Position: Director

Appointed: 25 January 2007

Ian W.

Position: Director

Appointed: 17 July 2002

Resigned: 20 December 2019

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 19 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 19 December 2013

Philip C.

Position: Director

Appointed: 06 December 2010

Resigned: 19 December 2013

Anthony S.

Position: Director

Appointed: 27 November 2008

Resigned: 23 June 2009

Damian K.

Position: Director

Appointed: 27 November 2008

Resigned: 13 April 2012

Anthony M.

Position: Secretary

Appointed: 27 November 2008

Resigned: 21 February 2012

Anthony M.

Position: Director

Appointed: 27 November 2008

Resigned: 21 February 2012

Richard H.

Position: Director

Appointed: 17 July 2002

Resigned: 31 January 2013

Mark W.

Position: Director

Appointed: 17 July 2002

Resigned: 24 December 2007

Peter R.

Position: Secretary

Appointed: 17 July 2002

Resigned: 27 November 2008

Ian W.

Position: Director

Appointed: 17 July 2002

Resigned: 07 May 2015

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 20 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 20 February 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 20 February 2001

Paul M.

Position: Director

Appointed: 20 February 2001

Resigned: 28 January 2005

Paul M.

Position: Secretary

Appointed: 20 February 2001

Resigned: 17 July 2002

Peter R.

Position: Director

Appointed: 20 February 2001

Resigned: 31 December 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Pfm Group Ltd from Wilmslow, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfm Group Ltd

Paradigm House Brooke Court, Wilmslow, SK9 2ND, United Kingdom

Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05091707
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rutherford Wilkinson	June 1, 2018
Rutherford Financial Management PLC	August 12, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, June 2019	accounts	Free Download
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018. filed on: 26th, March 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018). filed on: 14th, September 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 29th, February 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	100683.33 GBP is the capital in company's statement on Tuesday 24th February 2015	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	100683.40 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 7th, March 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 6th, April 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 12th, March 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/2008 to 30/04/2009 filed on: 10th, February 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 14th, October 2008	accounts	Free Download (19 pages)
363a	Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (8 pages)
225	Curr ext from 31/03/2008 to 30/04/2008 filed on: 28th, February 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 27th, October 2007	accounts	Free Download (19 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (20 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (19 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (11 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, October 2004	accounts	Free Download (18 pages)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 11th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Sunday 9th March 2003 (Registered office changed on 09/03/03)	annual return
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Sunday 9th March 2003 (Registered office changed on 09/03/03)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 17th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 17th, October 2002	accounts	Free Download (16 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/03/02	annual return
363s	Period up to Friday 22nd March 2002 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)

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