PEARTREE OLDCO TWO LIMITED - CARLISLE


Company Profile Company Filings

Overview

PEARTREE OLDCO TWO LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEARTREE OLDCO TWO LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04031744. The accounts status is TOTAL EXEMPTION FULL.

PEARTREE OLDCO TWO LIMITED - CARLISLE

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

STERLING HOUSE WAVELL DRIVE
CARLISLE
CUMBRIA
CA1 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE THOMSON May 1954 British Director 2018-03-12 CURRENT
MR CHARLES WILLIAM JOHN BURGESS Jan 1954 British Director 2018-03-12 CURRENT
MR CHARLES DAVID BRIMS May 1950 British Director 2018-03-12 CURRENT
MICHAEL WATERHOUSE Jun 1953 British Secretary 2000-08-22 UNTIL 2003-07-07 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Director 2000-07-06 UNTIL 2000-08-22 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2001-06-22 UNTIL 2001-06-25 RESIGNED
MR JOHN DAVID MORTON May 1942 British Secretary 2000-07-06 UNTIL 2000-08-22 RESIGNED
STEPHEN MICHAEL OATES Nov 1961 British Director 2000-07-06 UNTIL 2001-03-09 RESIGNED
MR ANTHONY MAXWELL FOX Secretary 2014-05-09 UNTIL 2018-03-13 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2000-07-06 UNTIL 2000-07-06 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-07-06 UNTIL 2000-07-06 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Secretary 2003-07-23 UNTIL 2014-05-09 RESIGNED
MRS ANNE JUDITH RAYNER Dec 1950 English Director 2000-08-22 UNTIL 2005-02-16 RESIGNED
RODGER READ Oct 1948 English Director 2000-08-22 UNTIL 2005-02-16 RESIGNED
DAVID NEIL SMITH Jun 1946 British Director 2000-09-18 UNTIL 2005-02-16 RESIGNED
MR PETER SALT May 1945 British Director 2000-07-06 UNTIL 2001-06-08 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Director 2003-07-23 UNTIL 2014-05-09 RESIGNED
ANDREW JAMES LENNIE Jan 1961 British Director 2000-08-22 UNTIL 2005-02-16 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Director 2001-03-21 UNTIL 2003-07-07 RESIGNED
MR JOHN DAVID MORTON May 1942 British Director 2000-07-06 UNTIL 2000-08-22 RESIGNED
PETER FLETCHER Oct 1950 British Director 2005-03-18 UNTIL 2007-05-11 RESIGNED
MR TERENCE NORMAN JAMES Aug 1946 British Director 2000-07-06 UNTIL 2005-02-16 RESIGNED
MILLER HOGG Mar 1967 British Director 2015-08-03 UNTIL 2018-03-13 RESIGNED
JONATHAN HEWSON Feb 1967 British Director 2004-01-29 UNTIL 2006-12-01 RESIGNED
MR ANTHONY MAXWELL FOX Aug 1959 British Director 2014-05-09 UNTIL 2018-03-13 RESIGNED
CHRISTINE MARY TOMLINSON Dec 1950 British Director 2000-08-22 UNTIL 2005-02-16 RESIGNED
ROBERT LAWIE FREDERICK BURGESS Jan 1951 British Director 2007-01-03 UNTIL 2019-02-22 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 2001-09-26 UNTIL 2003-04-06 RESIGNED
HARRY ASKEW Jan 1946 British Director 2000-08-22 UNTIL 2005-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cn Group Limited 2016-04-06 Carlisle   Cumbria Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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TOUCH BROADCASTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
PEARTREE RADIO REALISATION LIMITED CARLISLE ENGLAND ... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
VALE FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE NEW 102 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JACK MEDIA OXFORDSHIRE LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
RUGBY BROADCASTING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CENTRE BROADCASTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
OAK FM LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
SIDEINDEX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CN MEDIA GROUP LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BCB ACQUISITIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CEDAR MANOR (LANCASTER) MANAGEMENT COMPANY LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
TULLIE HOUSE MUSEUM AND ART GALLERY TRUST CARLISLE Active GROUP 91012 - Archives activities
PEARTREE ASSETS REALISATION LIMITED CARLISLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BELFAST CITY BEAT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 60100 - Radio broadcasting
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
ESKDALE AND LIDDESDALE NEWSPAPERS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Peartree Oldco Two Ltd Filleted accounts for Companies House (small and micro) 2020-08-05 31-12-2019 £43,977 Cash £50,790 equity

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