PEARETH DEVELOPMENTS LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
PEARETH DEVELOPMENTS LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
PEARETH DEVELOPMENTS LTD was incorporated 5 years ago on 04/09/2018 and has the registered number: 11552389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARETH DEVELOPMENTS LTD was incorporated 5 years ago on 04/09/2018 and has the registered number: 11552389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARETH DEVELOPMENTS LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOBLE HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN SIMPSON | Feb 1949 | British | Director | 2018-09-04 | CURRENT |
MR CHRISTOPHER JOHN EVERSHED | Jul 1940 | British | Director | 2018-09-04 | CURRENT |
GARTH ANTON CHRISTIE | May 1957 | British | Director | 2018-09-04 | CURRENT |
MR STEPHEN MICHAEL CARRUTH | Mar 1968 | British | Director | 2018-09-04 | CURRENT |
MR PHILIP JAMES HUTCHINSON | Mar 1945 | British | Director | 2018-09-04 UNTIL 2021-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip James Hutchinson | 2018-09-04 - 2021-04-04 | 3/1945 | Hemel Hempstead Hertfordshire | Significant influence or control |
Mr Christopher John Evershed | 2018-09-04 | 7/1940 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Garth Anton Christie | 2018-09-04 | 5/1957 | Hemel Hempstead Hertfordshire | Significant influence or control |
Hazel Products Uk Limited | 2018-09-04 | Leeds West Yorkshire | Significant influence or control | |
Central G H Trust | 2018-09-04 | Hemel Hempstead Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Martin Simpson | 2018-09-04 | 2/1949 | Hemel Hempstead Hertfordshire | Significant influence or control |
Cambrian Marketing Limited | 2018-09-04 | Newtown Powys | Significant influence or control | |
Mr Stephen Michael Carruth | 2018-09-04 | 3/1968 | Hemel Hempstead Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD | 2023-09-27 | 31-12-2022 | £100 equity |
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD | 2022-10-01 | 31-12-2021 | £100 equity |
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD | 2021-04-09 | 31-12-2020 | £100 equity |
Dormant Company Accounts - PEARETH DEVELOPMENTS LTD | 2020-06-10 | 30-09-2019 | £100 equity |