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PEARL INVESTMENTS (SOLIHULL) LIMITED

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

This company is commonly known as Pearl Investments (solihull) Limited. The company was founded 23 years ago and was given the registration number 04075706. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Tally Ho, Dyers Lane, Chipping Campden, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARL INVESTMENTS (SOLIHULL) LIMITED
Company Number:04075706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tally Ho, Dyers Lane, Chipping Campden, Gloucestershire, GL55 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tally Ho, Dyers Lane, Chipping Campden, GL55 6EB

Secretary21 September 2000Active
Tally Ho, Dyers Lane, Chipping Campden, GL55 6EB

Director21 September 2000Active
Tally Ho, Dyers Lane, Chipping Campden, GL55 6EB

Director01 August 2003Active
Tally Ho, Dyers Lane, Chipping Campden, England, GL55 6EB

Director20 August 2013Active
Tally Ho, Dyers Lane, Chipping Campden, GL55 6EB

Director04 September 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr John Stanley Brandreth
Notified on:01 May 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:Tally Ho, Chipping Campden, GL55 6EB
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Officers

Appoint person director company with name.

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