PEARCE FINE HOMES LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, UNIT 18, 23 ROYAL WILLIAM YARD, PLYMOUTH PL1 3GW- Active
- Private Limited Company
- Company No. 03156734
- Last Updated: 01 Mar 2024
Company Profile
PEARCE FINE HOMES LIMITED was incorporated on Thursday, February 8, 1996 as a Private Limited Company with registered address in PLYMOUTH. PEARCE FINE HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 9 months and 6 days.
| Name | PEARCE FINE HOMES LIMITED |
|---|---|
| Company number | 03156734 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH PL1 3GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearce Homes Holdings Ltd North Quay House, Sutton Harbour, PL4 0RA |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Christopher Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PEARCE FINE HOMES LIMITED | 08 Feb 1996 |
| PEARCE LAMPEN LIMITED | 24 Aug 2012 |
| C J PEARCE HOMES LTD | 09 May 2013 |