THE PEARN RESIDENTS MANAGEMENT CO LIMITED
Overview
| Company Name | THE PEARN RESIDENTS MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11474592 |
| 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 THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PEARN RESIDENTS MANAGEMENT CO LIMITED located?
| Registered Office Address | Tuffins 6 & 8 Drake Circus PL4 8AQ Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Michael Tanner as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Diana Lesley Bujold as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Ms Diana Lesley Bujold as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Diana Lesley Bujold as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Barbara Johnston-Read as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Cessation of Your Property Development (Pearn) Limited as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Termination of appointment of William Turriff as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 64 Durnford Street Plymouth PL1 3QN England to Tuffins 6 & 8 Drake Circus Plymouth Devon PL4 8AQ on Aug 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Simon Geoffrey Platt as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Devon Block Management Limited as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||
Termination of appointment of Janice Elaine Eagle as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Termination of appointment of Anna Christina Kusytsch as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Who are the officers of THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWNRIGG, Kevin William | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | England | British | 277075140001 | |||||||||
| FORSYTH, Thomas Mcdonald | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | England | British | 277075760001 | |||||||||
| JOHNSTON-READ, Barbara | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | England | British | 293412920001 | |||||||||
| POSTLE-HACON, Michael Paris | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | England | British | 277075990001 | |||||||||
| TANNER, Richard Michael | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | United Kingdom | British | 335872600001 | |||||||||
| KUSYTSCH, Anna Christina | Secretary | FY3 8LZ Blackpool 155 Newton Drive | 248618210001 | |||||||||||
| DEVON BLOCK MANAGEMENT LIMITED | Secretary | Durnford Street PL1 3QN Plymouth 64 England |
| 196230950001 | ||||||||||
| BUJOLD, Diana Lesley | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | England | British | 277074530001 | |||||||||
| BUJOLD, Diana Lesley | Director | 6 & 8 Drake Circus PL4 8AQ Plymouth Tuffins Devon England | England | British | 277074530001 | |||||||||
| EAGLE, Janice Elaine | Director | Durnford Street PL1 3QN Plymouth 64 England | England | British | 83718080002 | |||||||||
| KUSYTSCH, Anna Christina | Director | FY3 8LZ Blackpool 155 Newton Drive | United Kingdom | British | 74848530003 | |||||||||
| KYTE, Michael Anthony | Director | FY3 8LZ Blackpool 155 Newton Drive | United Kingdom | British | 40385430003 | |||||||||
| LYONS, Anthony William | Director | FY3 8LZ Blackpool 155 Newton Drive | England | British | 131674660002 | |||||||||
| PLATT, Simon Geoffrey | Director | FY3 8LZ Blackpool 155 Newton Drive | United Kingdom | British | 209372100001 | |||||||||
| TURRIFF, William | Director | FY3 8LZ Blackpool 155 Newton Drive | United Kingdom | British | 248618200001 |
Who are the persons with significant control of THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Your Property Development (Pearn) Limited | Jul 20, 2018 | 4a High Street Rode BA11 6NZ Frome Mayfield Mill Somerset | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE PEARN RESIDENTS MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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