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Pearls Management Trading As Scotia House Limited, HG1 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEARLS MANAGEMENT TRADING AS SCOTIA HOUSE LIMITED

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

This company is commonly known as Pearls Management Trading As Scotia House Limited. The company was founded 4 years ago and was given the registration number 12088445. The firm's registered office is in HARROGATE. You can find them at 66 Kings Road, , Harrogate, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEARLS MANAGEMENT TRADING AS SCOTIA HOUSE LIMITED
Company Number:12088445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:66 Kings Road, Harrogate, England, HG1 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Kings Road, Harrogate, England, HG1 5JR

Director06 July 2019Active
66, Kings Road, Harrogate, England, HG1 5JR

Director01 January 2023Active
17, Hall Close, Glen Parva, Leicester, United Kingdom, LE2 9HZ

Director06 July 2019Active

People with Significant Control

Mark Andrew Church
Notified on:06 July 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:17, Hall Close, Leicester, United Kingdom, LE2 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gillian Heather Church
Notified on:06 July 2019
Status:Active
Date of birth:December 1959
Nationality:South African
Country of residence:United Kingdom
Address:17, Hall Close, Leicester, United Kingdom, LE2 9HZ
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 (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
2024-05-14Officers

Appoint person director company with name date.

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2024-04-18Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Address

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

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-26Accounts

Change account reference date company current shortened.

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2019-07-06Incorporation

Incorporation company.

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