PEARLBEACH ESTATES LTD
WHITCHURCH LANE

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Company number 05498974
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEARLBEACH ESTATES LTD are www.pearlbeachestates.co.uk, and www.pearlbeach-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pearlbeach Estates Ltd is a Private Limited Company. The company registration number is 05498974. Pearlbeach Estates Ltd has been working since 05 July 2005. The present status of the company is Active. The registered address of Pearlbeach Estates Ltd is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. . PARMENTER, Keith William is a Director of the company. Secretary PARMENTER, Dorin Rose has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARMENTER, Keith William
Appointed Date: 05 July 2005
85 years old

Resigned Directors

Secretary
PARMENTER, Dorin Rose
Resigned: 03 February 2009
Appointed Date: 05 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2005
Appointed Date: 05 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Keith Parmenter
Notified on: 5 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PEARLBEACH ESTATES LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
26 Aug 2005
New secretary appointed
08 Aug 2005
Registered office changed on 08/08/05 from: 39A leicester road salford manchester M7 4AS
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
05 Jul 2005
Incorporation

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