PEAR PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	PEAR PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04929056
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003

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 PROPERTY DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PEAR PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Reliance Medical Ltd West Avenue Talke ST7 1TL Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of PEAR PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HAJCO 277 LIMITED	Oct 10, 2003	Oct 10, 2003

What are the latest accounts for PEAR PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEAR PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for PEAR PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Secretary's details changed for Mr Andrew Mark Pear on Nov 20, 2025	1 pages	CH03

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025	2 pages	CH01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 16, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Director's details changed for Mr Joshua Joseph Adam Pear on Sep 07, 2021	2 pages	CH01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Appointment of Mr Jacob Oliver Hugh Pear as a director on Sep 04, 2020	2 pages	AP01

Nov 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Registered office address changed from The Radnor Building Radnor Park Trading Estate Congleton Cheshire CW12 4XP to C/O Reliance Medical Ltd West Avenue Talke Stoke-on-Trent ST7 1TL on Oct 17, 2018	1 pages	AD01

Dec 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Nov 21, 2017	Appointment of Mr Joshua Joseph Adam Pear as a director on Nov 21, 2017	2 pages	AP01

Nov 17, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of PEAR PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAR, Andrew Mark West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	May 20, 2004		Secretary	West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England		British		114397290001
PEAR, Andrew Mark West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	May 20, 2004		Director	West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	England	British	1963-9	114397290003
PEAR, Jacob Oliver Hugh West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	Sep 04, 2020		Director	West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	England	British	1993-8	273855620001
PEAR, Susan Dawn West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	Jun 11, 2004		Director	West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	England	British	1965-8	100025290002
PEARSON, Joshua Joseph Adam West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	Nov 21, 2017		Director	West Avenue Talke ST7 1TL Stoke-On-Trent C/O Reliance Medical Ltd England	England	British	1991-8	256570270002
HAJCO SECRETARIES LIMITED Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire	Oct 10, 2003	Jun 23, 2004	Nominee Secretary	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire				900006890001
PEAR, Graham 9 Fenton Close CW12 3TH Congleton Cheshire	May 20, 2004	Jun 23, 2004	Director	9 Fenton Close CW12 3TH Congleton Cheshire	England	British	1940-10	13275040003
HAJCO DIRECTORS LIMITED Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire	Oct 10, 2003	May 20, 2004	Nominee Director	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire				900006880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAR PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pecks Restaurant Ltd

Oct 10, 2016

Newcastle Road

Moreton

CW12 4SB Congleton

Pecks Restaurant Ltd

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05114069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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