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H. PEARN & SONS LIMITED

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

This company is commonly known as H. Pearn & Sons Limited. The company was founded 35 years ago and was given the registration number 02289344. The firm's registered office is in LOOE. You can find them at Looe Chandlery, Millpool Boatyard, Looe, Cornwall. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:H. PEARN & SONS LIMITED
Company Number:02289344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Looe Chandlery, Millpool Boatyard, Looe, Cornwall, PL13 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lingard Close, Liskeard, United Kingdom, PL14 6EY

Secretary25 January 2024Active
2 Lingard Close, Liskeard, United Kingdom, PL14 6EY

Director01 November 2010Active
Chough Cottage, Plaidy, Looe, PL13 1LF

Secretary-Active
No 2 Lower Street, East Looe, Looe, PL13 1DA

Director-Active
Endymion, Plaidy, Looe, PL13 1LF

Director-Active
Chough Cottage, Plaidy, Looe, PL13 1LF

Director-Active

People with Significant Control

Mrs Rosemary Jane Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Chough Cottage, Plaidy, Looe, PL13 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alastair David George Pearn
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:2 Lingard Close, Liskeard, PL14 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-07Officers

Appoint person secretary company with name date.

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2024-02-07Officers

Termination secretary company with name termination date.

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2024-02-07Address

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

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2024-02-07Officers

Termination director company with name termination date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-07-11Officers

Change person secretary company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Change person director company with change date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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