Percival Pearse Limited

Company Name	Percival Pearse Limited
Company Status	Active
Company Number	00137310
Category	Private Limited Company
Incorporation Date	31 July 1914(109 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Janet Pauline Rattigan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(77 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Director Name	Philip Dennis Rattigan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(77 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Director Name	Mrs Paula Jane Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(77 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Director Name	David Gordon Patrick Rattigan
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(77 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Secretary Name	Janet Pauline Rattigan
Nationality	British
Status	Current
Appointed	18 June 2014(99 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Director Name	Dennis Rattigan
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(77 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Secretary Name	Dennis Rattigan
Nationality	British
Status	Resigned
Appointed	31 December 1991(77 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Contact

Telephone	01925 630185
Telephone region	Warrington

Location

Registered Address	11 West Avenue Stockton Heath Warrington Cheshire WA4 6HT
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

300 at £1	David Gordon Patrick Rattigan & Janet Pauline Rattigan & Philip Dennis Rattigan & David John Frangleton 7.49% Ordinary
273 at £1	Janet Rattigan 6.82% Ordinary
204 at £1	Dennis Rattigan 5.10% Ordinary
1000 at £1	Trustees Of D Rattigan 2006 Discretionary Settlement 24.98% Ordinary
742 at £1	David Rattigan 18.54% Ordinary
742 at £1	Paula Wilkinson 18.54% Ordinary
742 at £1	Philip Rattigan 18.54% Ordinary

Financials

Year	2014
Net Worth	£702,422
Cash	£536,249
Current Liabilities	£232,615

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 January 2023 (10 months, 4 weeks ago)
Next Return Due	21 January 2024 (1 month, 2 weeks from now)

Charges

26 August 1988	Delivered on: 6 September 1988 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of union street warrington & land on the south east side of horrocks lane warrington k/a 113 union street warrington cheshire T.N. ch 111209 & ch 120187 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1988	Delivered on: 6 September 1988 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Confirmation charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 30.11.83. Particulars: F/H land k/a west side of london road stockton heath warrington cheshire T.N. ch 125233. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1988	Delivered on: 6 September 1988 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Confirmation charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 30.11.83. Particulars: F/H 36 london road stockton heath cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1987	Delivered on: 24 February 1987 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a units 1 and 2 wilderspool causeway warrington cheshire t/n ch 260673 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1983	Delivered on: 8 December 1983 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of london road, stockton heath, cheshire. Title no. Ch 125233 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1983	Delivered on: 8 December 1983 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 36 london road, stockton heath, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1965	Delivered on: 21 April 1965 Satisfied on: 24 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 34 london road, stookton heath. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

4 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
16 January 2023	Confirmation statement made on 7 January 2023 with updates (5 pages)
7 February 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
11 January 2022	Confirmation statement made on 7 January 2022 with updates (5 pages)
11 January 2022	Director's details changed for Mrs Paula Jane Wilkinson on 11 January 2022 (2 pages)
11 February 2021	Confirmation statement made on 7 January 2021 with updates (5 pages)
19 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
2 January 2018	Director's details changed for Mrs Paula Jane Wilkinson on 31 December 2017 (2 pages)
2 January 2018	Director's details changed for David Gordon Patrick Rattigan on 31 December 2017 (2 pages)
2 January 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
2 January 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 January 2018	Director's details changed for Philip Dennis Rattigan on 31 December 2017 (2 pages)
2 January 2018	Director's details changed for Philip Dennis Rattigan on 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 January 2018	Director's details changed for Mrs Paula Jane Wilkinson on 31 December 2017 (2 pages)
2 January 2018	Director's details changed for David Gordon Patrick Rattigan on 31 December 2017 (2 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4,003 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4,003 (8 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4,003 (8 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4,003 (8 pages)
5 December 2014	Appointment of Janet Pauline Rattigan as a secretary on 18 June 2014 (3 pages)
5 December 2014	Appointment of Janet Pauline Rattigan as a secretary on 18 June 2014 (3 pages)
4 December 2014	Termination of appointment of Dennis Rattigan as a director on 18 June 2014 (2 pages)
4 December 2014	Termination of appointment of Dennis Rattigan as a secretary on 18 June 2014 (2 pages)
4 December 2014	Termination of appointment of Dennis Rattigan as a secretary on 18 June 2014 (2 pages)
4 December 2014	Termination of appointment of Dennis Rattigan as a director on 18 June 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4,003 (9 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4,003 (9 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 March 2010	Director's details changed for Dennis Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Dennis Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for David Gordon Patrick Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Mrs Paula Jane Wilkinson on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for David Gordon Patrick Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Philip Dennis Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Janet Pauline Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Mrs Paula Jane Wilkinson on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Janet Pauline Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for David Gordon Patrick Rattigan on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Dennis Rattigan on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Janet Pauline Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Mrs Paula Jane Wilkinson on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Philip Dennis Rattigan on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Philip Dennis Rattigan on 1 October 2009 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (4 pages)
31 January 2007	Return made up to 31/12/06; full list of members (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (10 pages)
18 January 2005	Return made up to 31/12/04; full list of members (10 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (10 pages)
21 January 2004	Return made up to 31/12/03; full list of members (10 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 February 2002	Return made up to 31/12/01; full list of members (9 pages)
5 February 2002	Return made up to 31/12/01; full list of members (9 pages)
9 October 2001	Registered office changed on 09/10/01 from: stockton heath post office 34/36 london rd stockton heath warrington WA4 6HN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: stockton heath post office 34/36 london rd stockton heath warrington WA4 6HN (1 page)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
6 September 2000	Accounting reference date shortened from 28/02/01 to 31/07/00 (1 page)
6 September 2000	Accounting reference date shortened from 28/02/01 to 31/07/00 (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (9 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Percival Pearse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire