PEARHILL PROPERTIES LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 07273951
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of PEARHILL PROPERTIES LTD are www.pearhillproperties.co.uk, and www.pearhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pearhill Properties Ltd is a Private Limited Company. The company registration number is 07273951. Pearhill Properties Ltd has been working since 04 June 2010. The present status of the company is Active. The registered address of Pearhill Properties Ltd is Mint House Newark Close Royston Herts Sg8 5hl. . HARRIS, Peter Mark is a Director of the company. THIRLWELL, Angus is a Director of the company. Director THIRLWELL, Angus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Peter Mark
Appointed Date: 04 June 2010
70 years old
Director
THIRLWELL, Angus
Appointed Date: 04 June 2011
62 years old

Resigned Directors

Director
THIRLWELL, Angus
Resigned: 04 June 2011
Appointed Date: 04 June 2010
62 years old

Persons With Significant Control

Hazelnuthill Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARHILL PROPERTIES LTD Events

13 Mar 2017
Full accounts made up to 26 June 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
24 Mar 2016
Full accounts made up to 28 June 2015
22 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 9 more events
04 Apr 2012
Full accounts made up to 3 July 2011
13 Jun 2011
Annual return made up to 4 June 2011 with full list of shareholders
13 Jun 2011
Appointment of Mr Angus Thirlwell as a director
13 Jun 2011
Termination of appointment of Angus Thirlwell as a director
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEARHILL PROPERTIES LTD Charges

5 November 2014
Charge code 0727 3951 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0727 3951 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0727 3951 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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