Introduction
Watch Company
P
PERSHORE GATE LIMITED
PERSHORE GATE LIMITED is an active company incorporated on 22 March 2021 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERSHORE GATE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13282725
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
PERSHORE HIGH STREET LIMITED
From: 22 March 2021To: 8 October 2021
Address
C/O A J Mackaness Limited Billing House, The Causeway Great Billing Northampton, NN3 9EX,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOCKER, Louise
ActiveBilling House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Director
Appointed 22 Mar 2021
DOCKER, Louise
Billing House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Director
22 Mar 2021
Active
MACKANESS, Oliver James
ActiveBilling House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Director
Appointed 22 Mar 2021
MACKANESS, Oliver James
Billing House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Director
22 Mar 2021
Active
MACKANESS, James
ResignedBilling House, The Causeway, NorthamptonNN3 9EX
Born February 1945
Director
Appointed 22 Mar 2021
Resigned 26 Jun 2023
MACKANESS, James
Billing House, The Causeway, NorthamptonNN3 9EX
Born February 1945
Director
22 Mar 2021
Resigned 26 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Billing House, The Causeway, NorthamptonNN3 9EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Pershore Gate Holdings Limited
Billing House, The Causeway, NorthamptonNN3 9EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
Active
Billing House, The Causeway, NorthamptonNN3 9EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Ceased 13 Jul 2021
Pershore Gate Holdings Limited
Billing House, The Causeway, NorthamptonNN3 9EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Ceased 13 Jul 2021
Ceased
Louise Docker
CeasedBilling House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Ceased 19 Apr 2021
Louise Docker
Billing House, The Causeway, NorthamptonNN3 9EX
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2021
Ceased 19 Apr 2021
Ceased
Oliver James Mackaness
CeasedBilling House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Ceased 19 Apr 2021
Oliver James Mackaness
Billing House, The Causeway, NorthamptonNN3 9EX
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Ceased 19 Apr 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2021
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2021
8 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021