PEARNS PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6JE

Company number 03953102
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 27 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of PEARNS PROPERTIES LIMITED are www.pearnsproperties.co.uk, and www.pearns-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 3 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearns Properties Limited is a Private Limited Company. The company registration number is 03953102. Pearns Properties Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Pearns Properties Limited is 27 Llandennis Avenue Cyncoed Cardiff Cf23 6je. The company`s financial liabilities are £486.05k. It is £-80.48k against last year. The cash in hand is £2.3k. It is £-17.55k against last year. And the total assets are £228.95k, which is £203.18k against last year. PEARN, Helen Karen is a Secretary of the company. PEARN, Helen Karen is a Director of the company. PEARN, Malcolm James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


pearns properties Key Finiance

LIABILITIES £486.05k
-15%
CASH £2.3k
-89%
TOTAL ASSETS £228.95k
+788%
All Financial Figures

Current Directors

Secretary
PEARN, Helen Karen
Appointed Date: 21 March 2000
Director
PEARN, Helen Karen
Appointed Date: 21 March 2000
56 years old
Director
PEARN, Malcolm James
Appointed Date: 21 March 2000
57 years old

Persons With Significant Control

Mrs Helen Karen Pearn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm James Pearn Ll.B
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARNS PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 59 more events
06 Jun 2001
Particulars of mortgage/charge
03 Apr 2001
Return made up to 21/03/01; full list of members
17 Nov 2000
Particulars of mortgage/charge
20 Apr 2000
Particulars of mortgage/charge
21 Mar 2000
Incorporation

PEARNS PROPERTIES LIMITED Charges

21 January 2013
Mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 thesiger street cathays cardiff t/no…
21 January 2013
Mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 thesiger street cardiff t/no WA695269…
14 January 2013
Legal mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 134 miskin streetflat 3 30 ruthin gardens by the company…
14 January 2013
Legal mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 134 miskin street cardiff by way of fixed charge all plant…
3 June 2011
Legal mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 33 llanbelddian gardens cardiff by way of fixed…
3 June 2011
Legal mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 33 llanbleddian gardens cardiff by way of fixed…
3 June 2011
Legal mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 penylan road penylan cardiff by way of fixed charge all…
19 August 2008
Mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 llandough street cathays cardiff t/no…
19 August 2008
Mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 14 llanbleddian gardens cathays cardiff t/no…
5 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 132 miskin street cardiff all fixtures fittings plant and…
13 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 28 April 2010
Persons entitled: Mortgage Trust Limited
Description: Flat 3 33 llanbleddian gardens cardiff.
12 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 17 ruthin gardens cathays cardiff.
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 miskin street cathays cardiff.
9 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Proeprty k/a flat 1, 30 ruthin gardens, cathays, cardiff…
14 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 134 miskin street cathays cardiff CF24 4AS.
29 August 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 llandough street cathays cardiff CF24 4AW.
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 42 miskin street, cardiff, CF24 4AQ.
7 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 132 miskin street cathays cardiff.
3 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 26 llandough street, cathays, cardiff.
21 March 2003
Mortgage
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 miskin street cathays cardiff.
12 December 2002
Mortgage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 132 miskin street cardiff.
17 September 2001
Legal charge
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 pen y lan road penylan cardiff CF2 3PF.
31 May 2001
Legal charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 14 llanbleddian gardens cathays cardiff.
16 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied on 28 March 2007
Persons entitled: Paragon Mortgages Limited
Description: 17 ruthin gardens cathays cardiff.
7 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 18 February 2004
Persons entitled: Paragon Mortgages Limited
Description: 226 cathedral road pontcanna cardiff.

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