PEARNS PROPERTIES LIMITED
27 LLANDENNIS AVENUE, CYNCOED, CARDIFF CF23 6JE- Active
- Private Limited Company
- Company No. 03953102
- Last Updated: 01 Mar 2024
Company Profile
PEARNS PROPERTIES LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in CARDIFF. PEARNS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 6 months and 6 days.
| Name | PEARNS PROPERTIES LIMITED |
|---|---|
| Company number | 03953102 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 LLANDENNIS AVENUE CYNCOED CARDIFF CF23 6JE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mrs Helen Karen Pearn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Malcolm James Pearn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| PEARNS PROPERTIES LIMITED | 21 Mar 2000 |