PEARL DEVELOPMENTS LTD

Overview

Company Name	PEARL DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06931592
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2009

Summary

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

What is the purpose of PEARL DEVELOPMENTS LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is PEARL DEVELOPMENTS LTD located?

Registered Office Address	81 Burton Road DE1 1TJ Derby Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for PEARL DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEARL DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for PEARL DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 20, 2023	Satisfaction of charge 069315920013 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 069315920014 in full	1 pages	MR04

Jun 21, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

Aug 20, 2021	Registration of charge 069315920014, created on Aug 18, 2021	26 pages	MR01

Jun 29, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Jun 22, 2021	Registration of charge 069315920013, created on Jun 16, 2021	26 pages	MR01

Apr 14, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 08, 2021	Termination of appointment of Pirtpal Kaur Purewal as a director on Jan 31, 2021	1 pages	TM01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 04, 2020	Registration of charge 069315920012, created on Aug 21, 2020	9 pages	MR01

Jul 09, 2020	Satisfaction of charge 069315920010 in full	1 pages	MR04

Jul 09, 2020	Satisfaction of charge 069315920009 in full	1 pages	MR04

Jun 30, 2020	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Nov 20, 2018	Registration of charge 069315920011, created on Oct 31, 2018	9 pages	MR01

Nov 01, 2018	Registration of charge 069315920010, created on Nov 01, 2018	20 pages	MR01

Nov 01, 2018	Registration of charge 069315920009, created on Nov 01, 2018	37 pages	MR01

View All Filings

Who are the officers of PEARL DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUREWAL, Duljit Dormy Ridge 14 South Drive, Mickleover DE3 9AN Derby	Jun 11, 2009		Director	Dormy Ridge 14 South Drive, Mickleover DE3 9AN Derby	England	British	1964-5	106428820001
HOLDING, David Andrew 32 Keats Avenue Littleover DE23 4ED Derby Broadlands United Kingdom	Aug 05, 2015	Sep 11, 2018	Director	32 Keats Avenue Littleover DE23 4ED Derby Broadlands United Kingdom	United Kingdom	British	1947-7	46464370001
KAY, Richard James Snelston DE6 2DL Ashbourne Overton Farm Derbyshire England	Aug 05, 2015	May 11, 2018	Director	Snelston DE6 2DL Ashbourne Overton Farm Derbyshire England	England	British	1960-2	79599830001
PUREWAL, Pirtpal Kaur Dormy Ridge 14 South Drive Mickleover DE3 9AN Derby	Jun 11, 2009	Jan 31, 2021	Director	Dormy Ridge 14 South Drive Mickleover DE3 9AN Derby	United Kingdom	British	1965-5	10604850004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Holding 32 Keats Avenue Littleover DE23 4ED Derby Broadlands United Kingdom	Apr 06, 2016	32 Keats Avenue Littleover DE23 4ED Derby Broadlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0