PEARTREE RADIO REALISATION LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
PEARTREE RADIO REALISATION LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Liquidation.
PEARTREE RADIO REALISATION LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
PEARTREE RADIO REALISATION LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
PEARTREE RADIO REALISATION LIMITED - CARLISLE
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
STERLING HOUSE WAVELL DRIVE
CARLISLE
CUMBRIA
CA1 2SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEARTREE OLDCO ONE LIMITED (until 16/02/2018)
PEARTREE OLDCO ONE LIMITED (until 16/02/2018)
BAY RADIO LIMITED (until 04/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2020 | 08/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES WILLIAM JOHN BURGESS | Jan 1954 | British | Director | 2018-02-19 | CURRENT |
MR CHARLES DAVID BRIMS | May 1950 | British | Director | 2018-03-12 | CURRENT |
CAROLINE THOMSON | May 1954 | British | Director | 2018-03-12 | CURRENT |
WILLIAM DENIS JOHNSTON | Sep 1970 | British | Director | 2004-07-06 UNTIL 2006-02-17 | RESIGNED |
MR PETER SALT | May 1945 | British | Director | 2000-01-25 UNTIL 2001-06-08 | RESIGNED |
MILLER HOGG | Mar 1967 | British | Director | 2015-08-03 UNTIL 2018-03-13 | RESIGNED |
MRS VICKI OYSTON | May 1940 | British | Director | 1997-02-04 UNTIL 1999-06-22 | RESIGNED |
KAREN OYSTON | Oct 1962 | British | Director | 1997-02-04 UNTIL 1999-06-22 | RESIGNED |
STEPHEN MICHAEL OATES | Nov 1961 | British | Director | 2000-07-26 UNTIL 2001-03-09 | RESIGNED |
ANTHONY HARRY RAYMOND | Jun 1945 | British | Director | 1999-06-22 UNTIL 2008-12-31 | RESIGNED |
MR JOHN DAVID MORTON | May 1942 | British | Director | 1999-06-22 UNTIL 2000-01-25 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 1994-02-15 UNTIL 1994-04-20 | RESIGNED |
MR KEVIN JAMES MCNULTY | Mar 1950 | British | Director | 1999-06-22 UNTIL 2000-01-25 | RESIGNED |
PETER MAKIN | Jul 1930 | British | Director | 1994-11-18 UNTIL 1998-07-21 | RESIGNED |
MR PETER GRAHAM SIMPSON | Jun 1946 | British | Director | 1994-02-15 UNTIL 1994-04-20 | RESIGNED |
MR TERENCE NORMAN JAMES | Aug 1946 | British | Director | 2000-01-25 UNTIL 2008-12-31 | RESIGNED |
MR ALLAN ROBIN OAKLEY | Dec 1952 | Director | 1994-09-28 UNTIL 1998-04-17 | RESIGNED | |
MICHAEL WATERHOUSE | Jun 1953 | British | Secretary | 2000-01-25 UNTIL 2003-01-16 | RESIGNED |
ANDREW JOHN SWANSTON | Jan 1956 | British | Secretary | 2003-01-16 UNTIL 2014-05-09 | RESIGNED |
MR IAN ALEXANDER CRAIG | Sep 1957 | British | Secretary | 1994-09-28 UNTIL 1999-06-22 | RESIGNED |
RICHARD SCULLION | May 1952 | British | Secretary | 1999-06-22 UNTIL 2000-01-25 | RESIGNED |
MR ANTHONY MAXWELL FOX | Secretary | 2014-05-09 UNTIL 2018-03-13 | RESIGNED | ||
MR PETER BROWNLOW | Jun 1945 | British | Secretary | RESIGNED | |
MR STUART DAWSON BELL | Mar 1946 | British | Director | 2000-01-25 UNTIL 2003-01-22 | RESIGNED |
JAMES LOWERY GRAHAM | Oct 1932 | British | Director | RESIGNED | |
JOHN ROBERT FOLEY | Dec 1955 | British | Director | 1994-09-28 UNTIL 2000-01-18 | RESIGNED |
LINO DELLA PESCA | Jul 1943 | British | Director | 1992-06-09 UNTIL 1999-06-22 | RESIGNED |
MR PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 1992-10-30 UNTIL 1994-02-15 | RESIGNED |
MRS ROSEMARY JOYCE CONLON | Jan 1949 | British | Director | 1998-05-05 UNTIL 1999-06-22 | RESIGNED |
ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | 1994-02-15 UNTIL 1994-09-28 | RESIGNED |
MR HUGH WILLIAM HENRY | May 1929 | British | Director | RESIGNED | |
ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | 1999-06-22 UNTIL 2019-02-22 | RESIGNED |
MARC DANIEL BOND | Mar 1962 | British | Director | 2001-10-24 UNTIL 2003-04-06 | RESIGNED |
RICHARD SCULLION | May 1952 | British | Director | 1999-06-22 UNTIL 2000-01-25 | RESIGNED |
MR BRIAN ARTHUR BASHAM | Jul 1943 | English | Director | RESIGNED | |
PAMELA GAY BARKER | May 1947 | British | Director | 2000-05-23 UNTIL 2003-01-22 | RESIGNED |
MR JULIAN BERNARD ALLITT | Oct 1946 | British | Director | RESIGNED | |
MR PETER BROWNLOW | Jun 1945 | British | Director | RESIGNED | |
JONATHAN HEWSON | Feb 1967 | British | Director | 2004-01-26 UNTIL 2006-12-01 | RESIGNED |
MR ANTHONY MAXWELL FOX | Aug 1959 | British | Director | 2014-05-09 UNTIL 2018-03-13 | RESIGNED |
KENNI JAMES | Jan 1962 | British | Director | 1997-03-21 UNTIL 1999-12-20 | RESIGNED |
MICHAEL WATERHOUSE | Jun 1953 | British | Director | 2000-01-25 UNTIL 2003-07-07 | RESIGNED |
MISS EILEEN WISE | Oct 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cn Group Limited | 2016-04-06 - 2018-03-12 | Carlisle Cumbria | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peartree Radio Realisation Ltd Filleted accounts for Companies House (small and micro) | 2020-08-05 | 31-12-2019 | £198,934 Cash £406,897 equity |