PEAR TREE (MIDLANDS) LIMITED
Overview
| Company Name | PEAR TREE (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04615658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAR TREE (MIDLANDS) LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is PEAR TREE (MIDLANDS) LIMITED located?
| Registered Office Address | Raymond George House 31 Faraday Road LE10 3DE Hinckley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAR TREE (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAY PEARS JOINERY LIMITED | Dec 12, 2002 | Dec 12, 2002 |
What are the latest accounts for PEAR TREE (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEAR TREE (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for PEAR TREE (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Glyn Pears as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen Andrew Hedgecock as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stephen Andrew Hedgecock as a person with significant control on Apr 06, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of PEAR TREE (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARS, Glyn | Secretary | Middle Orchard Grove Road, Burbage LE10 2AE Hinckley Leicestershire | British | Joiners And Cabinet Makers | 86467080001 | |||||
| PEARS, Glyn | Director | Middle Orchard Grove Road, Burbage LE10 2AE Hinckley Leicestershire | England | British | Joiners And Cabinet Makers | 86467080001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HEDGECOCK, Stephen Andrew | Director | 15 Birch Close LE9 7HD Earl Shilton Leicestershire | England | British | Joiner And Cabinet Maker | 86467160001 |
Who are the persons with significant control of PEAR TREE (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Hedgecock | Dec 12, 2016 | Faraday Road LE10 3DE Hinckley Raymond George House 31 Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glyn Pears | Dec 12, 2016 | Faraday Road LE10 3DE Hinckley Raymond George House 31 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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