HUGH PEARL (LAND DRAINAGE) LIMITED - ONGAR


Company Profile Company Filings

Overview

HUGH PEARL (LAND DRAINAGE) LIMITED is a Private Limited Company from ONGAR and has the status: Active.
HUGH PEARL (LAND DRAINAGE) LIMITED was incorporated 68 years ago on 20/12/1955 and has the registered number: 00558951. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HUGH PEARL (LAND DRAINAGE) LIMITED - ONGAR

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW FARM
ONGAR
ESSEX
CM5 0DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ROWELL Jun 1978 British Director 2016-01-01 CURRENT
MR SIMON MARCUS BRAY Mar 1973 British Director 2015-09-01 CURRENT
MRS LUCINDA KATE HARMSTORF PEARL Jan 1976 British Director 2023-08-04 CURRENT
ANDREW LEONARD HYNDS Nov 1960 British Director 2008-04-01 CURRENT
LUCINDA KATE PEARL Secretary 2007-04-01 CURRENT
RICHARD WARD Apr 1959 British Director 2004-06-01 CURRENT
MRS SAMANTHA ANN TOLHURST Jun 1971 British Director 2023-08-04 CURRENT
MRS EMILY JANE BRAY Sep 1969 British Director 2023-08-04 CURRENT
MR JULIAN ALEXANDER TOLHURST Oct 1972 British Director 2015-09-01 CURRENT
MS KATHLEEN JANE PEARL Oct 1946 British Director 2013-04-30 CURRENT
RICHARD EDWARD HUGHES Jan 1941 British Director RESIGNED
MR JOHN WILLIAM PEARL Apr 1944 British Director RESIGNED
MR COLIN HART Jul 1955 British Director RESIGNED
MR DAVID CLARE Secretary RESIGNED
RICHARD EDWARD HUGHES Jan 1941 British Secretary 1996-02-22 UNTIL 2001-04-01 RESIGNED
JULIE PAILTHORPE Oct 1973 Secretary 2001-04-01 UNTIL 2007-03-31 RESIGNED
MARGARET ALDINGTON PEARL Jun 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Group Holdings Limited 2024-01-22 Ongar   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Kathleen Jane Read 2017-04-01 - 2024-01-22 10/1946 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R. AND W.H.PEARL LIMITED SOUTHEND ON SEA Dissolved... DORMANT 74990 - Non-trading company
JOHN PEARL (FARMS) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CASTLE PROPERTIES (RAYLEIGH) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLIA CITY DEVELOPMENTS LTD CHELMSFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PEARL (SERVICE SYSTEMS) LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SKILLOTHER LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
2 DOVER PLACE MANAGEMENT COMPANY LIMITED CORSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
PEARL GROUP HOLDINGS LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MANSFIELD REALISATIONS MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAVENHAM ESTATES LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED CHELMSFORD Active DORMANT 99999 - Dormant Company
14 BRANCASTER ROAD LIMITED BUNTINGFORD Active DORMANT 68100 - Buying and selling of own real estate
J PEARL EQUESTRIAN LIMITED WITHAM Dissolved... 82990 - Other business support service activities n.e.c.
CAVENHAM GROUP HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SMB C&C LTD BUNTINGFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 31-03-2023 £832,784 Cash £2,762,304 equity
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-03-2022 £971,238 Cash £2,007,827 equity
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-03-2021 £991,531 Cash £1,743,727 equity
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-03-2020 £1,214,892 Cash £1,919,029 equity
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £1,013,071 Cash £1,773,858 equity
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £1,022,777 Cash £1,630,600 equity
Hugh Pearl (Land Drainage) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,313,745 Cash £1,371,960 equity
Hugh Pearl (Land Drainage) Limited - Abbreviated accounts 16.3 2016-11-11 31-03-2016 £828,196 Cash £1,638,245 equity
Hugh Pearl (Land Drainage) Limited - Limited company - abbreviated - 11.9 2015-10-20 31-03-2015 £846,801 Cash £723,486 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARL (SERVICE SYSTEMS) LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PEARL GROUP HOLDINGS LIMITED ONGAR Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.