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PEARTREE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Peartree Asset Management Limited. The company was founded 18 years ago and was given the registration number 05741402. The firm's registered office is in BRENTWOOD. You can find them at Peartree House 1, Britannia Road, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEARTREE ASSET MANAGEMENT LIMITED
Company Number:05741402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Peartree House 1, Britannia Road, Brentwood, Essex, CM14 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, The Shaw, Hatfield Heath, Bishop's Stortford, United Kingdom, CM22 7DD

Director14 March 2006Active
7 Magenta Close, Billericay, CM12 0LF

Director14 March 2006Active
8 Parsonage Field, Doddinghurst, Brentwood, CM15 0RN

Secretary14 March 2006Active
8 Parsonage Field, Doddinghurst, Brentwood, CM15 0RN

Director14 March 2006Active
8 Parsonage Field, Doddinghurst, Brentwood, CM15 0RN

Director14 March 2006Active

People with Significant Control

Freebournes Two Limited
Notified on:09 September 2017
Status:Active
Country of residence:England
Address:Peartree House 1, Britannia Road, Brentwood, England, CM14 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Freebournes Two Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Peartree House 1, Britannia Road, Brentwood, England, CM14 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Bradley Stewart Reames
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Peartree House 1, Britannia Road, Brentwood, CM14 5LD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-07-24Capital

Capital statement capital company with date currency figure.

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2023-07-24Insolvency

Legacy.

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2023-07-24Capital

Legacy.

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2023-07-24Resolution

Resolution.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-12-28Officers

Change person director company with change date.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Officers

Termination secretary company with name termination date.

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2017-12-04Officers

Termination director company with name termination date.

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2017-12-04Officers

Termination director company with name termination date.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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