PEARLGATE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/08/2527 August 2025 New | Termination of appointment of David John Lythall as a director on 2025-08-13 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/08/2424 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Kusam Alexander as a director on 2023-01-17 |
| 20/01/2320 January 2023 | Appointment of Mr Graeme Campbell Armstrong as a director on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 13/02/2213 February 2022 | Registered office address changed from 17 Beechwood Close Hertford Herts SG13 7HW England to 9 Beechwood Close Hertford SG13 7HW on 2022-02-13 |
| 13/02/2213 February 2022 | Appointment of Mr Phil Millard as a secretary on 2022-02-08 |
| 13/02/2213 February 2022 | Termination of appointment of Helena Jane Owen as a secretary on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAM VERMA / 08/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ALEXANDER |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MS SAM VERMA |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KARL VOGELER |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PERRY |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 11 BEECHWOOD CLOSE HERTFORD HERTFORDSHIRE SG13 7HW |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY BELINDA PERRY |
| 07/09/167 September 2016 | SECRETARY APPOINTED MRS HELENA JANE OWEN |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/04/1630 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MRS HELENA JANE OWEN |
| 21/05/1421 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CADDY |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/05/127 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/05/117 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLARD / 29/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBERT ALEXANDER / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYTHALL / 29/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PERRY / 29/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | S252 DISP LAYING ACC 27/09/92 |
| 13/10/9213 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/09/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/07/876 July 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/878 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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