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ARTHUR PEARCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Pearce Limited. The company was founded 65 years ago and was given the registration number 00625588. The firm's registered office is in GUISBOROUGH. You can find them at New Garth House, Upper Garth Gardens, Guisborough, Cleveland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARTHUR PEARCE LIMITED
Company Number:00625588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1959
End of financial year:19 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Garth House, Upper Garth Gardens, Guisborough, Cleveland, TS14 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrer De Binibona 3, Son Vida, Palma De Mallorca, Mallorca,

Secretary01 February 2007Active
Carrer De Binibona 3, Son Vida, Palma De Mallorca, Spain,

Director-Active
Carrer De Binibona 3, Son Vida, Palma De Mallorca, Spain,

Director25 May 2010Active
Wainstones Lodge, South Broughton, Middlesbrough,

Secretary-Active
Room 14, Nunthorpe Hall, Nunthorpe Village,

Secretary25 July 1992Active
The Folly Hudby Bank Top, Hutton Rudby, Yarm, TS15 0HB

Director-Active
The Folly Hudby Bank Top, Hutton Rudby, Yarm, TS15 0HB

Director-Active
Wainstones Lodge, South Broughton, Middlesbrough,

Director-Active
Room 14, Nunthorpe Hall, Nunthorpe Village,

Director-Active

People with Significant Control

Mrs Lynn Pearce
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:14, Fountain Street, Guisborough, England, TS14 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:14, Fountain Street, Guisborough, England, TS14 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage satisfy charge full.

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2024-04-10Mortgage

Mortgage satisfy charge full.

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2024-04-10Mortgage

Mortgage satisfy charge full.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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