Menna Overview
Here’s a quick overview of PERSEUS LAND AND DEVELOPMENTS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2018.
PERSEUS LAND AND DEVELOPMENTS LIMITED
- Company statusactive
- Company No11335594
- Age8 years 3 months Incorporated 28 April 2018
- Officers5
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
PERSEUS LAND AND DEVELOPMENTS LIMITED is an active company incorporated on 28 April 2018 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 14 May 2018 | |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 22 Feb 2023 |
| FORD, Duncan | director | Feb 1976 | 22 May 2018 |
| KNIGHT, Melville William | director | Apr 1963 | 01 Feb 2021 |
| WOOD, Graham | director | Aug 1977 | 22 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood Capital Limited | 22 Feb 2023 | |
| Dunford Holdings Limited | 22 May 2018 | |
| Adcore Pld Limited | 28 Apr 2018 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, GREENSLADE, Joanna Avril are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham, CHAMBERS, Stephen John, GREENSLADE, Joanna Avril are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham, CHAMBERS, Stephen John, GREENSLADE, Joanna Avril are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
KNIGHT, Melville William are mutual persons.
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Here’s a quick overview of PERSEUS LAND AND DEVELOPMENTS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2018.