H.B.PEARCE(DEVELOPMENTS)LIMITED - KETTERING


Company Profile Company Filings

Overview

H.B.PEARCE(DEVELOPMENTS)LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
H.B.PEARCE(DEVELOPMENTS)LIMITED was incorporated 60 years ago on 13/02/1964 and has the registered number: 00791755.

H.B.PEARCE(DEVELOPMENTS)LIMITED - KETTERING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

THORPE HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2021 03/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BENJAMIN PEARCE Jul 1965 British Director 2020-07-14 CURRENT
TIMOTHY BENJAMIN PEARCE Secretary 2012-03-08 CURRENT
GEOFFREY BENJAMIN PEARCE Jun 1936 British Director RESIGNED
ELIZABETH RUTH PEARCE Jul 1937 British Director RESIGNED
ELIZABETH RUTH PEARCE Jul 1937 British Secretary RESIGNED
LOUISE ELIZABETH GILL Feb 1962 British Secretary 2001-06-09 UNTIL 2012-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Ruth Pearce 2016-04-06 7/1937 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.B. PEARCE (CONTRACTORS) LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOVECLIFFE FISHING LIMITED KETTERING ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
H_B_PEARCE_(DEVELOPMENTS) - Accounts 2020-06-25 31-07-2019 £21,969 equity
H_B_PEARCE_(DEVELOPMENTS) - Accounts 2019-04-30 31-07-2018 £21,969 equity
H B Pearce (Developments) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-27 31-07-2017 £21,969 equity
H B Pearce (Developments) Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £178 Cash £21,969 equity

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