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 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
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 |
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 |