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Petershill Secretaries Limited

Petershill Secretaries Limited is a dormant company incorporated on 21 May 1959 with the registered office located in . Petershill Secretaries Limited was registered 66 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00628566
Private limited company
Age
66 years
Incorporated 21 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charlotte Louise Thackrah
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1977
Matthew John Timmons
Director • Company Secretary • British • Lives in UK • Born in Mar 1980
Jonathan Scott Gibson
Director • British • Lives in UK • Born in Jan 1969
Mr Andrew Yau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pecten Secretaries Limited
Matthew John Timmons and Jonathan Scott Gibson are mutual people.
Active
Pricewaterhousecoopers LLP
Matthew John Timmons and Jonathan Scott Gibson are mutual people.
Active
Sunbury Secretaries Limited
Matthew John Timmons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Jonathan Scott Gibson Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jul 2022
Joanne Louise Hanlon Appointed
3 Years Ago on 25 Feb 2022
Jonathan Scott Gibson Appointed
3 Years Ago on 25 Feb 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 4 Apr 2023
Director's details changed for Jonathan Scott Gibson on 9 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 4 Jul 2022
Termination of appointment of Conor Roarty as a secretary on 25 February 2022
Submitted on 25 Feb 2022
Appointment of Jonathan Scott Gibson as a director on 25 February 2022
Submitted on 25 Feb 2022
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Repayment History
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