Company number 04929056
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address THE RADNOR BUILDING, RADNOR PARK TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4XP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEAR PROPERTY DEVELOPMENTS LIMITED are www.pearpropertydevelopments.co.uk, and www.pear-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.1 miles; to Knutsford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pear Property Developments Limited is a Private Limited Company.
The company registration number is 04929056. Pear Property Developments Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Pear Property Developments Limited is The Radnor Building Radnor Park Trading Estate Congleton Cheshire Cw12 4xp. . PEAR, Andrew Mark is a Secretary of the company. PEAR, Andrew Mark is a Director of the company. PEAR, Susan Dawn is a Director of the company. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Director PEAR, Graham has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 10 October 2003
Director
PEAR, Graham
Resigned: 23 June 2004
Appointed Date: 20 May 2004
85 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 20 May 2004
Appointed Date: 10 October 2003
Persons With Significant Control
Pecks Restaurant Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more
PEAR PROPERTY DEVELOPMENTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
27 May 2004
Director resigned
27 May 2004
Secretary resigned
27 May 2004
Accounting reference date extended from 31/10/04 to 31/03/05
25 May 2004
Company name changed hajco 277 LIMITED\certificate issued on 25/05/04
10 Oct 2003
Incorporation
11 March 2009
Legal charge
Delivered: 12 March 2009
Status: Satisfied
on 7 April 2010
Persons entitled: National Westminster Bank PLC
Description: 69 lawton street congleton cheshire t/no CH490564 by way of…
6 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The plangear building 3RD avenue radnor business park…