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PEARD LIMITED

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

This company is commonly known as Peard Limited. The company was founded 13 years ago and was given the registration number 07676013. The firm's registered office is in BILLINGSHURST. You can find them at 16 Farm Close, Loxwood, Billingshurst, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEARD LIMITED
Company Number:07676013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:16 Farm Close, Loxwood, Billingshurst, West Sussex, RH14 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Farm Close, Loxwood, Billingshurst, United Kingdom, RH14 0SU

Director21 June 2011Active
16, Farm Close, Loxwood, Billingshurst, United Kingdom, RH14 0SU

Director21 June 2011Active

People with Significant Control

Dr Clare Elizabeth Thornton-Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:16, Farm Close, Billingshurst, RH14 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Simon Peard Thornton-Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:16, Farm Close, Billingshurst, RH14 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type micro entity.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-06Accounts

Accounts with accounts type total exemption small.

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2013-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-09Accounts

Accounts with accounts type total exemption small.

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