PEARLMACE LIMITED

Overview

Company Name	PEARLMACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173690
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARLMACE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is PEARLMACE LIMITED located?

Registered Office Address	Hammerain House Hookstone Avenue HG2 8ER Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PEARLMACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 27, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PEARLMACE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 15, 2025
Next Confirmation Statement Due	Mar 29, 2025
Next Confirmation Statement Made Up To	Mar 15, 2024
Overdue	Yes

What are the latest filings for PEARLMACE LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024	1 pages	AA01

Jun 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2024	Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023	1 pages	AA01

Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Apr 28, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022	1 pages	AA01

May 16, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 21, 2022	Previous accounting period extended from Jun 22, 2021 to Jun 30, 2021	1 pages	AA01

Sep 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2021	Micro company accounts made up to Jun 29, 2020	3 pages	AA

Aug 24, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
May 29, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Amended total exemption full accounts made up to Jun 29, 2019	8 pages	AAMD

Jun 23, 2020	Micro company accounts made up to Jun 29, 2019	3 pages	AA

Apr 30, 2020	Confirmation statement made on Mar 15, 2020 with updates	5 pages	CS01

Mar 23, 2020	Previous accounting period shortened from Jun 23, 2019 to Jun 22, 2019	1 pages	AA01

Jun 24, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 15, 2019 with updates	5 pages	CS01

Mar 24, 2019	Previous accounting period shortened from Jun 24, 2018 to Jun 23, 2018	1 pages	AA01

Oct 03, 2018	Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England to Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on Oct 03, 2018	1 pages	AD01

Aug 24, 2018	Registered office address changed from 152-160 City Road London EC1V 2NX England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on Aug 24, 2018	1 pages	AD01

View All Filings

Who are the officers of PEARLMACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Jane Elizabeth Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	Apr 17, 1996		Secretary	Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England		British			26521020001
LEGG, Stephen John Edwin Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	Apr 17, 1996		Director	Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	England	British	1951-1	Pilot	26521010002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 15, 1996	Apr 17, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 15, 1996	Apr 17, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARLMACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jane Elizabeth Legg City Road EC1V 2NX London 152-160 England	Apr 06, 2016	City Road EC1V 2NX London 152-160 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen John Edwin Legg Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	Apr 06, 2016	Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0