Company number 05741402
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address PEARTREE HOUSE 1, BRITANNIA ROAD, BRENTWOOD, ESSEX, CM14 5LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 November 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 057414020003, created on 21 July 2015. The most likely internet sites of PEARTREE ASSET MANAGEMENT LIMITED are www.peartreeassetmanagement.co.uk, and www.peartree-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Gidea Park Rail Station is 4.4 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peartree Asset Management Limited is a Private Limited Company.
The company registration number is 05741402. Peartree Asset Management Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of Peartree Asset Management Limited is Peartree House 1 Britannia Road Brentwood Essex Cm14 5ld. . REAMES, Jacqueline Ann is a Secretary of the company. FOWLER, Claire Therese is a Director of the company. REAMES, Bradley Stewart is a Director of the company. REAMES, David Stanley is a Director of the company. REAMES, Jacqueline Ann is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Bradley Stewart Reames
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Freebournes Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEARTREE ASSET MANAGEMENT LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 057414020003, created on 21 July 2015
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 28 more events
24 Jul 2006
Ad 27/04/06--------- £ si 2160@1=2160 £ ic 240/2400
14 Jul 2006
Nc inc already adjusted 27/04/06
14 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Jun 2006
Accounting reference date extended from 31/03/07 to 31/08/07
14 Mar 2006
Incorporation
21 July 2015
Charge code 0574 1402 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 magenta close billericay essex t/no EX602851…
3 November 2008
Legal charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 mosbach gardens hutton brentwood essex t/no EX347388 by…
3 November 2008
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 britannia road warley brentwood essex by way of fixed…