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PEARCE PROPERTY AND CONSTRUCTION LTD

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

This company is commonly known as Pearce Property And Construction Ltd. The company was founded 22 years ago and was given the registration number 04432364. The firm's registered office is in CARDIFF. You can find them at Meadow View Heol Bennett, Old St. Mellons, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARCE PROPERTY AND CONSTRUCTION LTD
Company Number:04432364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Meadow View Heol Bennett, Old St. Mellons, Cardiff, Wales, CF3 6YA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Birchwood Gardens, Whitchurch, Cardiff, Great Britain, CF14 1HY

Director07 May 2002Active
2, Birchwood Gardens, Whitchurch, Cardiff, Wales, CF14 1HY

Secretary07 May 2002Active
2, Birchwood Gardens, Whitchurch, Cardiff, Wales, CF14 1HY

Secretary30 June 2012Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary07 May 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director07 May 2002Active

People with Significant Control

Mr Mark Pearce
Notified on:08 May 2016
Status:Active
Date of birth:July 1967
Nationality:Welsh
Country of residence:Wales
Address:66, Ty Wern Road, Cardiff, Wales, CF14 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-12-17Address

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

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-03-02Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-15Resolution

Resolution.

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2016-09-15Change of name

Change of name notice.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-09-08Address

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

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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