Perspective (North) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-214 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Hesketh, David John Philip · Director appointed 2019-11-18
• Hesketh, David John Philip · Secretary appointed 2013-12-19
• Wilkinson, Ian Mitcheal · Director appointed 2009-11-17
• Davies, John · Director appointed 2018-11-30 resigned 2026-01-30
• Clark, Trevor Gordon · Director appointed 2009-11-17 resigned 2018-11-30
• Craddock, Peter · Secretary appointed 2012-02-21 resigned 2013-12-19
• Craddock, Peter Martin · Director appointed 2011-08-02 resigned 2013-12-19
• Carr, Philip Alexander · Director appointed 2010-12-06 resigned 2013-12-19
• Smith, Paul David · Director appointed 2009-11-17 resigned 2013-10-31
• Morrow, Anthony Jackson · Director appointed 2008-07-11 resigned 2012-02-21
• Keeling, Damian John · Director appointed 2008-07-11 resigned 2009-11-17
• Normington, David Neil · Director appointed 2000-06-26 resigned 2009-11-11
• Metcalfe, Christopher Howard · Director appointed 2002-04-10 resigned 2003-09-01
• Wright, Paul · Director appointed 2000-06-26 resigned 2003-04-10
• Wright, Julie Josephine · Director appointed 2000-06-26 resigned 2001-08-23
• Normington, Helen · Director appointed 2000-06-26 resigned 2001-08-23
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-26 resigned 2000-06-26
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-06-26 resigned 2000-06-26

People with significant control (2)

• Perspective Financial Group Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
• Pfm Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

• A registered charge Satisfied 040214200015
  Held by National Westmister Bank PLC
  Created 2016-06-23 · satisfied 2025-11-24
• A registered charge Satisfied 040214200014
  Held by Mosaic Private Equity (Nominees) Limited
  Created 2014-06-03 · satisfied 2014-07-09
• A registered charge Satisfied 040214200013
  Held by Paul Hogarth
  Created 2013-08-02 · satisfied 2025-11-24
  Notification of addition to or amendment of charge.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-04-30 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-03-19 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-12-20 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-31 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-06-30 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-06-03 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-05-31 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Mosaic Private Equity (Nominees) Limited
  Created 2010-12-23 · satisfied 2025-11-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Mosaic Private Equity (Nominees) Limited
  Created 2010-12-23 · satisfied 2025-11-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-12-23 · satisfied 2016-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-12-23 · satisfied 2016-07-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-09-19 · satisfied 2005-09-14
  The f/h property k/a 19 north park road harrogate north yorkshire.

Recent filings (15)

• 2026-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Termination director company with name termination date TM01 Officers
• 2025-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-20 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-11-20 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-11-20 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-11-20 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-09-23 Legacy (paper) GUARANTEE2 Other
• 2025-09-23 Legacy (paper) AGREEMENT2 Other
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.