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PEARL (MOOR HOUSE 1) LIMITED

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

This company is commonly known as Pearl (moor House 1) Limited. The company was founded 24 years ago and was given the registration number 03950821. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEARL (MOOR HOUSE 1) LIMITED
Company Number:03950821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary01 October 2011Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Director01 June 2021Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Secretary13 April 2005Active
4 Broadgate, London, EC2M 2DA

Corporate Secretary14 March 2000Active
16 Queens Avenue, Woodford Green, IG8 0JE

Director27 March 2002Active
1 Old Rectory Meadow, Denver, Downham Market, PE38 0DF

Director13 April 2005Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director13 April 2005Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director26 March 2010Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director01 October 2012Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director26 March 2010Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director16 September 2005Active
1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG

Director30 September 2017Active
32 Mingle Lane, Stapleford, Cambridge, CB2 5SY

Director26 March 2007Active
10 Burghley Close, Flitwick, MK45 1TF

Director27 March 2002Active
4 Broadgate, London, EC2M 2DA

Corporate Director14 March 2000Active

People with Significant Control

Phoenix Life Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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