About

Registered Number: 08972635
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Granary Hall Lane, Bold, St. Helens, Merseyside, WA9 4SN,

 

Having been setup in 2014, Pheasant Equities Ltd have registered office in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Berridge, Harry, Hadfield, Gary, James, Eileen, Paramount Consultants Limited for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRIDGE, Harry 21 February 2017 - 1
HADFIELD, Gary 21 May 2019 - 1
JAMES, Eileen 02 April 2014 22 July 2015 1
PARAMOUNT CONSULTANTS LIMITED 13 May 2015 02 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harry Berridge/
1937-04
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
Mr Gary Hadfield/
1977-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2019
PSC07 - N/A 07 June 2019
PSC01 - N/A 07 June 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 01 August 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 June 2017
CS01 - N/A 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 21 February 2017
AA - Annual Accounts 21 February 2017
AP01 - Appointment of director 21 February 2017
MR05 - N/A 21 February 2017
DISS40 - Notice of striking-off action discontinued 11 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
MR01 - N/A 27 January 2016
AA - Annual Accounts 22 January 2016
AD01 - Change of registered office address 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
MR01 - N/A 15 December 2015
AP02 - Appointment of corporate director 18 June 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 28 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2016 Outstanding

N/A

A registered charge 10 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.