Introduction
Watch Company
P
PEVERIL SECURITIES (KSR) EDINBURGH LTD.
PEVERIL SECURITIES (KSR) EDINBURGH LTD. is an active company incorporated on 28 September 2015 with the registered office located in Belper. The company operates in the Construction sector, specifically engaged in development of building projects. PEVERIL SECURITIES (KSR) EDINBURGH LTD. was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09797019
LTD Company
Age
10 Years
Incorporated 28 September 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
High Edge Court Church Street Heage Belper, DE56 2BW,
5 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Ralph Charles
ActiveChurch Street, BelperDE56 2BW
Born August 1950
Director
Appointed 28 Sept 2015
JONES, Ralph Charles
Church Street, BelperDE56 2BW
Born August 1950
Director
28 Sept 2015
Active
MUCKLESTONE, Michelle Ann
ActiveChurch Street, BelperDE56 2BW
Born October 1966
Director
Appointed 28 Sept 2015
MUCKLESTONE, Michelle Ann
Church Street, BelperDE56 2BW
Born October 1966
Director
28 Sept 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ralph Charles Jones
CeasedChurch Street, BelperDE56 2BW
Born August 1950
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Ralph Charles Jones
Church Street, BelperDE56 2BW
Born August 1950
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mrs Michelle Ann Mucklestone
CeasedChurch Street, BelperDE56 2BW
Born October 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Michelle Ann Mucklestone
Church Street, BelperDE56 2BW
Born October 1966
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Bowmer & Kirkland Ltd.
ActiveChurch Street, BelperDE56 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Bowmer & Kirkland Ltd.
Church Street, BelperDE56 2BW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
7 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2018
28 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2017
7 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2015