PEARS GROVE MANAGEMENT COMPANY LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Termination of appointment of Shirley Ann Farmer as a director on 2024-08-05 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to 140 Hillson Drive Fareham PO15 6PA on 2024-02-20 |
| 19/12/2319 December 2023 | Termination of appointment of Robert John Steele as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Ms Pascale Morris as a director on 2023-12-19 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HALORD |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MRS SHIRLEY ANN FARMER |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMPBELL |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MRS VALERIE ANN HALORD |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | 12/07/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCALE MORRIS |
| 06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | 12/07/14 NO MEMBER LIST |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WRIGHT |
| 14/07/1414 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEPHYR PROPERTY MANAGEMENT LTD / 01/01/2014 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O ZEPHYR PM 51 MIDDLE ROAD SOUTHAMPTON HAMPSHIRE SO18 9JL UNITED KINGDOM |
| 15/07/1315 July 2013 | 12/07/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | 12/07/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR PASCALE MORRIS |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY NOW PROFESSIONAL PM |
| 12/12/1112 December 2011 | CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 71-72A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DS |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS PENELOPE ROSAMUND WRIGHT |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HICKS |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | 12/07/11 NO MEMBER LIST |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY SMITH |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED JOHN ROGER BANNISTER |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADLEY / 12/07/2010 |
| 20/07/1020 July 2010 | 12/07/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SPENCE SMITH / 12/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STEELE / 12/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CAMPBELL / 12/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HICKS / 12/07/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 15/06/1015 June 2010 | CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PM |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED PEARS GROVE (PRINSTEAD) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/10/08 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED BRIAN PATRICK CAMPBELL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MARY SPENCE SMITH |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KIRKPATRICK |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS COOK |
| 02/06/082 June 2008 | DIRECTOR APPOINTED ANDREW KIRKPATRICK |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANGUS DAVID COOK |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 24/07/0624 July 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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