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PEAR TREE SHARES LIMITED

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

This company is commonly known as Pear Tree Shares Limited. The company was founded 5 years ago and was given the registration number 11987285. The firm's registered office is in ASCOT. You can find them at Woodbury, Shrubbs Hill Lane, Ascot, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:PEAR TREE SHARES LIMITED
Company Number:11987285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Woodbury, Shrubbs Hill Lane, Ascot, England, SL5 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA

Director10 January 2022Active
31, Wilton Row, London, England, SW1X 7NE

Director12 January 2022Active
Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, England, B8 1AU

Director01 July 2021Active
Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA

Director11 October 2021Active
Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA

Director09 May 2019Active
Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA

Director26 July 2021Active

People with Significant Control

Mrs Zanete Fergusone
Notified on:09 May 2019
Status:Active
Date of birth:March 1994
Nationality:Latvian
Country of residence:England
Address:Network Park, Unit 9, Duddeston Mill Road, Birmingham, England, B8 1AU
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 (7 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type group.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

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

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2022-06-19Officers

Change person director company with change date.

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2022-06-19Officers

Termination director company with name termination date.

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2022-06-01Accounts

Accounts with accounts type group.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Change account reference date company previous extended.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-11Address

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

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2021-06-11Capital

Capital allotment shares.

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2021-05-07Address

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

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2021-05-04Address

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

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2021-05-04Address

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

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2021-04-06Resolution

Resolution.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2021-02-02Address

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

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