Introduction
Watch Company
P
PERSPECTIVE (AVON) LIMITED
PERSPECTIVE (AVON) LIMITED is an active company incorporated on 3 April 2012 with the registered office located in Chorley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PERSPECTIVE (AVON) LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08017779
LTD Company
Age
13 Years
Incorporated 3 April 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
KEY PENSIONS & INVESTMENTS LIMITED
From: 3 April 2012To: 1 June 2018
Address
Lancaster House Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,
Previous Addresses
Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd
From: 3 April 2012To: 16 March 2020
18 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Funding Round
May 12
Capital Allotment Shares
Director Joined
May 12
Appoint Person Director Company With Nam...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 14
Mortgage Satisfy Charge Full
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Director Left
Oct 18
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Secretary
Appointed 23 Dec 2013
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Secretary
23 Dec 2013
Active
HEPWORTH, Julie Suzanne
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born March 1974
Director
Appointed 23 Dec 2013
HEPWORTH, Julie Suzanne
Ackhurst Business Park, ChorleyPR7 1NY
Born March 1974
Director
23 Dec 2013
Active
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
Appointed 23 Dec 2013
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
23 Dec 2013
Active
CRADDOCK, Peter
ResignedBrooke Court, WilmslowSK9 3ND
Secretary
Appointed 03 Apr 2012
Resigned 23 Dec 2013
CRADDOCK, Peter
Brooke Court, WilmslowSK9 3ND
Secretary
03 Apr 2012
Resigned 23 Dec 2013
Resigned
CARR, Philip Alexander
ResignedBrooke Court, WilmslowSK9 3ND
Born June 1975
Director
Appointed 03 Apr 2012
Resigned 23 Dec 2013
CARR, Philip Alexander
Brooke Court, WilmslowSK9 3ND
Born June 1975
Director
03 Apr 2012
Resigned 23 Dec 2013
Resigned
CRADDOCK, Peter Martin
ResignedBrooke Court, WilmslowSK9 3ND
Born August 1961
Director
Appointed 03 Apr 2012
Resigned 23 Dec 2013
CRADDOCK, Peter Martin
Brooke Court, WilmslowSK9 3ND
Born August 1961
Director
03 Apr 2012
Resigned 23 Dec 2013
Resigned
WHEATLEY, Christopher
ResignedBrooke Court, WilmslowSK9 3ND
Born June 1958
Director
Appointed 30 Apr 2012
Resigned 28 Sept 2018
WHEATLEY, Christopher
Brooke Court, WilmslowSK9 3ND
Born June 1958
Director
30 Apr 2012
Resigned 28 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pfm Group Ltd
ActiveLower Meadow Road, WilmslowSK9 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Pfm Group Ltd
Lower Meadow Road, WilmslowSK9 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
21 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2024
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2019
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 September 2018
27 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2016
6 May 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
6 May 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
12 April 2013
Legacy
15 May 2012
MG01MG01
Legacy
MG01MG01
15 May 2012
No document
19 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2012