PERSEUS LAND AND DEVELOPMENTS LIMITED - TOWCESTER


Company Profile Company Filings

Overview

PERSEUS LAND AND DEVELOPMENTS LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
PERSEUS LAND AND DEVELOPMENTS LIMITED was incorporated 6 years ago on 28/04/2018 and has the registered number: 11335594. The accounts status is FULL and accounts are next due on 31/12/2024.

PERSEUS LAND AND DEVELOPMENTS LIMITED - TOWCESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAFTON HOUSE
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2018-05-14 CURRENT
GRAHAM WOOD Aug 1977 British Director 2023-02-22 CURRENT
MR MELVILLE WILLIAM KNIGHT Apr 1963 British Director 2021-02-01 CURRENT
MR DUNCAN FORD Feb 1976 British Director 2018-05-22 CURRENT
HUGH MAXWELL ELRINGTON May 1967 British Director 2023-02-22 CURRENT
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2018-04-28 UNTIL 2021-06-07 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2018-04-28 UNTIL 2022-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood Capital Limited 2023-02-22 Towcester   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dunford Holdings Limited 2018-05-22 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adcore Pld Limited 2018-04-28 - 2023-02-22 Towcester   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTON COMFORT LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BCCIM UKRI GENERAL PARTNER LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2017) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ADCORE PLD LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BP2017 (HAMPTON) LIMITED TOWCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BP2017 (CENTRAL PARK) LIMITED TOWCESTER UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BARWOOD CAPITAL (RIPDM1) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (RIPDM2) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BP2017 (BATTLE) LIMITED TOWCESTER UNITED KINGDOM Dissolved... MICRO ENTITY 66300 - Fund management activities
BP2017 (WEYBRIDGE) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP2017 (DUNDEE) LIMITED TOWCESTER UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
BP2017 (SELSEY) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP2017 (WALLINGTON) LIMITED TOWCESTER UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BP2017 (ASHBOURNE) LIMITED TOWCESTER UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BGF4 (NOMINEE) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD INVESTOR 2017 LLP TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ABERDEEN PLD LLP NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE101 HOLDINGS LTD TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TM HEATING & PLUMBING LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ANGOVE PARTNERS LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EYECANDY BROWS LTD TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
IT DOES ... LIMITED TOWCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOSH MITCHELL LTD TOWCESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
INSPIRED COLLABORATION GROUP LIMITED TOWCESTER ENGLAND Active DORMANT 74100 - specialised design activities
BUSY BEES BOOKKEEPING SERVICES LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
LONG PLAY HOLDINGS LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAN FINNEGAN ASSOCIATES (EXPERT WITNESS) LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.