Petershill Secretaries Limited

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Petershill Secretaries Limited

00628566•Private Limited With Share Capital

1 Chamberlain Square Cs, Birmingham, B33AX
Website

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Incorporated

21/05/1959

Company Age

66 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Petershill Secretaries Limited (00628566) is a private limited with share capital incorporated on 21/05/1959 (66 years old) and registered in birmingham, B33AX. The company operates under SIC code 74990 - non-trading company.

Petershill secretaries limited is a company based out of 10-18 union street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/05/1959
B33AX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

8

Directors

1

Shareholders

Board of Directors

4
J
jonathan scott gibson
director
M
matthew john timmons
director
J
jonathan scott gibson
director
C
charlotte louise thackrah
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Termination Secretary Company With Name
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Chamberlain Square Cs, Birmingham, B3 3Ax, B33AXRegistered

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Contact

pwclegal.co.uk
1 Chamberlain Square Cs, Birmingham, B33AX