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CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED

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

This company is commonly known as Charles Pearce & Sons (south Molton) Limited. The company was founded 95 years ago and was given the registration number 00234603. The firm's registered office is in BARNSTAPLE. You can find them at First Floor Castle Hill Estate Office, Filleigh, Barnstaple, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED
Company Number:00234603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1928
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Castle Hill Estate Office, Filleigh, Barnstaple, England, EX32 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Castle Hill Estate Office, Filleigh, Barnstaple, England, EX32 0RH

Director15 October 2020Active
First Floor, Castle Hill Estate Office, Filleigh, Barnstaple, England, EX32 0RH

Director15 October 2020Active
First Floor, Castle Hill Estate Office, Filleigh, Barnstaple, England, EX32 0RH

Director15 October 2020Active
First Floor, Castle Hill Estate Office, Filleigh, Barnstaple, England, EX32 0RH

Secretary01 October 2010Active
77 East Street, South Molton, EX36 3DQ

Secretary-Active
77 East Street, South Molton, EX36 3DQ

Director-Active
Greenhill, 77 East Street, South Molton, United Kingdom, EX36 3DQ

Director24 September 2012Active
77 East Street, South Molton, EX36 3DQ

Director-Active
25-26, Bridgeland Street, Bideford, England, EX39 2PZ

Director16 October 2012Active

People with Significant Control

Mazzard Developments 1 Limited
Notified on:15 October 2020
Status:Active
Country of residence:England
Address:First Floor, Castle Hill, Barnstaple, England, EX32 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-19Dissolution

Dissolution application strike off company.

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2023-07-20Accounts

Change account reference date company previous extended.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Change account reference date company previous shortened.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination secretary company with name termination date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Address

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

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2020-09-15Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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