THE PEARCE PROPERTY PARTNERSHIP LTD

THE PEARCE PROPERTY PARTNERSHIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PEARCE PROPERTY PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07211143
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PEARCE PROPERTY PARTNERSHIP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PEARCE PROPERTY PARTNERSHIP LTD located?

    Registered Office Address
    c/o FLANNAGANS ACCOUNTANTS
    7 Bankside, The Watermark
    NE11 9SY Gateshead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PEARCE PROPERTY PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    MEXFIELD DEVELOPMENTS LIMITEDApr 01, 2010Apr 01, 2010

    What are the latest accounts for THE PEARCE PROPERTY PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE PEARCE PROPERTY PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for THE PEARCE PROPERTY PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Ian James Pearce as a person with significant control on Mar 30, 2021

    2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Previous accounting period extended from Mar 31, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on Aug 19, 2016

    1 pagesAD01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE PEARCE PROPERTY PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Ian James
    Hophurst Lane
    Crawley Down
    RH10 4LN Crawley
    Hophurst Barn
    West Sussex
    England
    Director
    Hophurst Lane
    Crawley Down
    RH10 4LN Crawley
    Hophurst Barn
    West Sussex
    England
    EnglandBritishSurveyor62207600003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    PEARCE, Ian James
    Broadbridge Lane
    Smallfield
    RH6 9RF Horley
    Broadbridge Barn
    Surrey
    United Kingdom
    Director
    Broadbridge Lane
    Smallfield
    RH6 9RF Horley
    Broadbridge Barn
    Surrey
    United Kingdom
    United KingdomBritishDirector153348840001

    Who are the persons with significant control of THE PEARCE PROPERTY PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Pearce
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    Jul 01, 2016
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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