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PEARL DEVELOPMENT LTD

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

This company is commonly known as Pearl Development Ltd. The company was founded 26 years ago and was given the registration number 03486509. The firm's registered office is in ROTHERHAM. You can find them at The Nook, Lisle Road, Rotherham, South Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PEARL DEVELOPMENT LTD
Company Number:03486509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Nook, Lisle Road, Rotherham, South Yorkshire, S60 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus The Balance, C/O Wrights Accountants, 7th Floor Pinfold Street, Sheffield, England, S1 2GU

Secretary11 June 2009Active
Regus The Balance, C/O Wrights Accountants, 7th Floor Pinfold Street, Sheffield, England, S1 2GU

Director01 January 2015Active
The Nook, Lisle Road, Broom, Rotherham, S60 2RJ

Secretary22 March 2002Active
12 Hollings Lane, Ravenfield, Rotherham, S65 4PU

Secretary29 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 1997Active
59, Marlowe Road, Rotherham, United Kingdom, S65 2JQ

Director02 December 2004Active
22 Crumwell Road, Kimberworth Park, Rotherham, S61 3DB

Director25 January 2008Active
The Nook, Lisle Road, Broom, Rotherham, S60 2RJ

Director29 December 1997Active
12 Hollings Lane, Ravenfield, Rotherham, S65 4PU

Director29 December 1997Active

People with Significant Control

Mr Robert Longden
Notified on:01 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Regus The Balance, C/O Wrights Accountants, Sheffield, England, S1 2GU
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Change person director company with change date.

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2023-10-26Address

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

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2023-10-26Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

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

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Change person director company with change date.

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2016-05-16Accounts

Accounts with accounts type micro entity.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-01-02Officers

Appoint person director company with name date.

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