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Company Information for

PERSPECTIVE (THORNTON SPRINGER) LIMITED

LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,

Company Registration Number

03003079

Private Limited Company

Active

Company Overview

About Perspective (thornton Springer) Ltd

PERSPECTIVE (THORNTON SPRINGER) LIMITED was founded on 1994-12-19 and has its registered office in Chorley. The organisation's status is listed as "Active". Perspective (thornton Springer) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PERSPECTIVE (THORNTON SPRINGER) LIMITED

Legal Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
FOXHOLE ROAD
CHORLEY
PR7 1NY
Other companies in SK9

Previous Names

AUSTYN JAMES CONSULTING LIMITED

01/04/2019

Filing Information

Company Number		03003079
Company ID Number		03003079
Date formed		1994-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-01-05 08:49:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSPECTIVE (THORNTON SPRINGER) LIMITED

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Company Officers of PERSPECTIVE (THORNTON SPRINGER) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN PHILIP HESKETH	Company Secretary	2013-12-20
MICHAEL BAMBROOK	Director	2014-09-08
JULIE SUZANNE HEPWORTH	Director	2013-12-20
IAN MITCHEAL WILKINSON	Director	2013-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUSTYN ANTHONY SMITH	Director	1994-12-19	2014-04-17
PETER CRADDOCK	Company Secretary	2012-02-21	2013-12-20
PHILIP ALEXANDER CARR	Director	2011-05-31	2013-12-20
PETER MARTIN CRADDOCK	Director	2011-08-02	2013-12-20
ANTHONY MORROW	Company Secretary	2011-05-31	2012-02-21
ANTHONY JACKSON MORROW	Director	2011-05-31	2012-02-21
COLETTE ANN SULLY	Company Secretary	1994-12-19	2011-05-31
ROBERT CONWAY	Nominated Secretary	1994-12-19	1994-12-19
GRAHAM MICHAEL COWAN	Nominated Director	1994-12-19	1994-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BAMBROOK	PERSPECTIVE (OXON) LIMITED	Director	2013-02-04	CURRENT	2003-05-19	Active
JULIE SUZANNE HEPWORTH	PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION	Director	2017-06-01	CURRENT	1994-11-17	Active
JULIE SUZANNE HEPWORTH	PLATINUM PORTFOLIOS LIMITED	Director	2013-12-31	CURRENT	1998-04-23	Active
JULIE SUZANNE HEPWORTH	FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2012-02-03	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED	Director	2013-12-23	CURRENT	2012-02-03	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (AVON) LIMITED	Director	2013-12-23	CURRENT	2012-04-03	Active
JULIE SUZANNE HEPWORTH	CAMBRIDGE INVESTMENTS LIMITED	Director	2013-12-23	CURRENT	1978-05-25	Active
JULIE SUZANNE HEPWORTH	WINGHAM WYATT GROUP LTD	Director	2013-12-20	CURRENT	2003-01-29	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (SOUTH WEST) LIMITED	Director	2013-12-20	CURRENT	1995-05-05	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1995-11-01	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (NORTH WEST) LIMITED	Director	2013-12-20	CURRENT	2003-04-01	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (EAST ANGLIA) LIMITED	Director	2013-12-20	CURRENT	1980-04-21	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (WEST) LIMITED	Director	2013-12-19	CURRENT	2005-04-27	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (SOUTH EAST) LTD	Director	2013-12-19	CURRENT	2009-08-28	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE (HOME COUNTIES) LIMITED	Director	2013-12-19	CURRENT	2010-03-02	Active
JULIE SUZANNE HEPWORTH	PERSPECTIVE FINANCIAL GROUP LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
JULIE SUZANNE HEPWORTH	PFM GROUP LIMITED	Director	2013-01-16	CURRENT	2004-04-02	Active
IAN MITCHEAL WILKINSON	PRE ACQUISITION STRATEGIES LTD	Director	2016-04-29	CURRENT	2016-04-29	Active - Proposal to Strike off
IAN MITCHEAL WILKINSON	WARNES ANDERTON LIMITED	Director	2013-12-23	CURRENT	2003-04-23	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1995-11-01	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE (NORTH WEST) LIMITED	Director	2013-12-20	CURRENT	2003-04-01	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE (OXON) LIMITED	Director	2013-12-19	CURRENT	2003-05-19	Active
IAN MITCHEAL WILKINSON	CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED	Director	2013-12-19	CURRENT	1988-12-22	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE FINANCIAL GROUP LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE (WEST) LIMITED	Director	2013-05-24	CURRENT	2005-04-27	Active
IAN MITCHEAL WILKINSON	SHIREBROOK WEALTH MANAGEMENT LIMITED	Director	2013-04-01	CURRENT	2011-04-05	Active
IAN MITCHEAL WILKINSON	WATSON BUCKLE WEALTH MANAGEMENT LIMITED	Director	2012-03-05	CURRENT	2008-10-08	Active
IAN MITCHEAL WILKINSON	PFM GROUP LIMITED	Director	2010-06-04	CURRENT	2004-04-02	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE (NORTH) LIMITED	Director	2009-11-17	CURRENT	2000-06-26	Active
IAN MITCHEAL WILKINSON	PROFESSIONAL PARTNERSHIPS (NORTH EAST) LIMITED	Director	2005-05-23	CURRENT	2005-05-23	Active
IAN MITCHEAL WILKINSON	PERSPECTIVE (NORTH EAST) LIMITED	Director	2002-07-17	CURRENT	2001-02-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		08/10/24 STATEMENT OF CAPITAL GBP 1200
2024-12-19		CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-10-05		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05		Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-02		Change of details for Pfm Group Ltd as a person with significant control on 2024-01-01
2024-02-06		Director's details changed for Mr Samuel Wright on 2020-12-04
2023-09-08		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-08		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-08		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-08		Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-16		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-12		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-12	CH01	Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-07	AP01	DIRECTOR APPOINTED MR SAMUEL WRIGHT
2020-11-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-17		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-06-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-06-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2019-06-11	RES10	Resolutions passed: Resolution of allotment of securities
2019-05-28	SH01	09/05/19 STATEMENT OF CAPITAL GBP 1100
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBROOK
2019-04-01	RES15	CHANGE OF COMPANY NAME 07/11/21
2019-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-26	AA01	Current accounting period shortened from 30/06/18 TO 31/12/17
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-26	RES01	ADOPT ARTICLES 26/11/18
2018-11-08	PSC05	Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06
2018-11-07	PSC09	Withdrawal of a person with significant control statement on 2018-11-07
2018-09-14	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-19	PSC02	Notification of Pfm Group Ltd as a person with significant control on 2016-04-06
2017-10-03	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-03	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-03	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-03	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-03	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-03	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-03	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030790014
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15	AR01	19/12/15 FULL LIST
2015-10-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-14	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14	AR01	19/12/14 FULL LIST
2014-10-01	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-01	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-01	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-01	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-16	AP01	DIRECTOR APPOINTED MR MICHAEL BAMBROOK
2014-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030030790012
2014-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030790013
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AUSTYN SMITH
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21	AR01	19/12/13 FULL LIST
2014-01-21	AD02	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2014-01-17	AP01	DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON
2014-01-15	AP01	DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH
2014-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK
2014-01-15	AP03	SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR
2013-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030790012
2013-01-03	AR01	19/12/12 FULL LIST
2012-12-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-12-18	AD02	SAIL ADDRESS CREATED
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-23	AA01	PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-05-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-29	AP03	SECRETARY APPOINTED PETER CRADDOCK
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW
2012-02-29	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW
2012-01-03	AR01	19/12/11 FULL LIST
2011-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-09	AP01	DIRECTOR APPOINTED PETER MARTIN CRADDOCK
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM METROPOLITAN HOUSE, 20 LONDON END, BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH
2011-06-22	AP01	DIRECTOR APPOINTED PHILIP ALEXANDER CARR
2011-06-22	AP01	DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW
2011-06-22	AP03	SECRETARY APPOINTED ANTHONY MORROW
2011-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY COLETTE SULLY
2011-06-14	RES13	COMPANY BUSINESS 31/05/2011
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-06	RES01	ADOPT ARTICLES 31/05/2011
2011-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-05	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	19/12/10 FULL LIST
2010-06-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	19/12/09 FULL LIST
2009-06-10	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN SMITH / 10/04/2008
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-15	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-04	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-01-13	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-29	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PERSPECTIVE (THORNTON SPRINGER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERSPECTIVE (THORNTON SPRINGER) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03003079' OR DefendantCompanyNumber='03003079' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-06-18	Outstanding	MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
	2013-08-17	Satisfied	PAUL HOGARTH
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-05-03	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-03-21	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-12-21	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-09-01	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-07-02	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2011-06-08	Outstanding	MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
DEBENTURE	2011-06-08	Outstanding	MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND	2011-06-04	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2011-06-02	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND	2011-06-02	Satisfied	LLOYDS TSB BANK PLC
RENTAL DEPOSIT DEED	2004-03-29	Satisfied	CHESTERTON COMMERCIAL HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSPECTIVE (THORNTON SPRINGER) LIMITED

Intangible Assets

Patents

We have not found any records of PERSPECTIVE (THORNTON SPRINGER) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PERSPECTIVE (THORNTON SPRINGER) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03003079' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03003079' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PERSPECTIVE (THORNTON SPRINGER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERSPECTIVE (THORNTON SPRINGER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERSPECTIVE (THORNTON SPRINGER) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03003079' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03003079' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PERSPECTIVE (THORNTON SPRINGER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERSPECTIVE (THORNTON SPRINGER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERSPECTIVE (THORNTON SPRINGER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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