PEARMAINHILL PROPERTIES LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 08450794

Status Active

Incorporation Date 19 March 2013

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 twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 26 June 2016; Full accounts made up to 28 June 2015. The most likely internet sites of PEARMAINHILL PROPERTIES LTD are www.pearmainhillproperties.co.uk, and www.pearmainhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pearmainhill Properties Ltd is a Private Limited Company. The company registration number is 08450794. Pearmainhill Properties Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Pearmainhill 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. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

HARRIS, Peter Mark

Appointed Date: 19 March 2013
70 years old

Director

THIRLWELL, Angus

Appointed Date: 19 March 2013
62 years old

Persons With Significant Control

Hazelnuthill Properties Limited

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

PEARMAINHILL PROPERTIES LTD Events

20 Mar 2017

Confirmation statement made on 19 March 2017 with updates

13 Mar 2017

Full accounts made up to 26 June 2016

24 Mar 2016

Full accounts made up to 28 June 2015

22 Mar 2016

Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22

GBP 2

23 Mar 2015

Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23

GBP 2

...

... and 2 more events

27 Oct 2014

Registration of charge 084507940002, created on 13 October 2014

21 Oct 2014

Registration of charge 084507940001, created on 13 October 2014

08 Apr 2014

Current accounting period extended from 31 March 2014 to 30 June 2014

28 Mar 2014

Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28

GBP 2

19 Mar 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

PEARMAINHILL PROPERTIES LTD Charges

5 November 2014

Charge code 0845 0794 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

13 October 2014

Charge code 0845 0794 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

13 October 2014

Charge code 0845 0794 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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