PEARGLEN LIMITED - ESHER


Company Profile Company Filings

Overview

PEARGLEN LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
PEARGLEN LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095132. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEARGLEN LIMITED - ESHER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LAWRENCE Jul 1975 British Director 2023-09-27 CURRENT
MR ROBERT ANDREW OSBORN May 1957 British Director 2019-01-16 CURRENT
MR STEVEN ALAN GLOVER May 1965 British Director 2019-01-16 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR GARY PETLEY May 1964 British Director 2000-10-26 UNTIL 2019-01-16 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR GARY PETLEY May 1964 British Secretary 2000-10-26 UNTIL 2019-01-16 RESIGNED
MR FRANCIS MURPHY Jul 1942 Irish Director 2015-07-22 UNTIL 2019-01-16 RESIGNED
MS KATIE MARIA MCCARTHY May 1976 British Director 2015-07-22 UNTIL 2019-01-16 RESIGNED
MR DONAL PETER MCCARTHY Sep 1977 Irish Director 2015-07-22 UNTIL 2019-01-16 RESIGNED
MRS JUDITH ANNE ADAMS Apr 1948 British Director 2015-07-22 UNTIL 2018-02-08 RESIGNED
MR JOHN ADAMS Feb 1944 British Director 2015-07-22 UNTIL 2019-01-16 RESIGNED
MRS JUDITH ANNE ADAMS Apr 1948 British Director 2000-10-26 UNTIL 2015-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consero Bushey Limited 2019-01-16 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Adams 2018-06-19 - 2019-01-16 2/1944 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Judith Anne Adams 2016-04-06 - 2018-02-08 4/1948 Berkhamstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PEACHGLEN LIMITED BUSHEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
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CONSERO HILLSEND LTD ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CONSERO HOLDINGS LIMITED ESHER ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
OXHEY LANE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONSERO INVESTMENTS LIMITED ESHER ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSERO BUSHEY LIMITED ESHER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CONSERO OATLANDS LIMITED ESHER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CONSERO BRITTANIA WHARF LIMITED ESHER UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
ENSLOW MILL MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
LIMEGLEN PROPERTY MANAGEMENT LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDVEST ESTATES LTD ILFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DANBURY PLACE LTD ILFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TADORNE PLACE (TADWORTH) MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pearglen Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £3,698,676 Cash £4,853,338 equity
Pearglen Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £5,237 Cash £2,600,346 equity
Pearglen Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1,259 Cash £2,601,231 equity
Pearglen Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £2,603,674 equity
Pearglen Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-01-2018 £730,102 Cash £2,579,157 equity
Pearglen Limited - Accounts to registrar - small 17.2 2017-10-19 31-01-2017 £864,272 Cash £2,670,377 equity
Pearglen Limited - Abbreviated accounts 16.1 2016-10-14 31-01-2016 £1,025,108 Cash £2,707,147 equity
Pearglen Limited - Limited company - abbreviated - 11.6 2015-08-25 31-01-2015 £816,700 Cash £2,663,240 equity

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