PEARTREE HEYBRIDGE LIMITED - NORTH YORKSHIRE
| Company Profile | Company Filings |
Overview
PEARTREE HEYBRIDGE LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
PEARTREE HEYBRIDGE LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684592. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEARTREE HEYBRIDGE LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684592. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEARTREE HEYBRIDGE LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
15-17 NORTH PARK ROAD
NORTH YORKSHIRE
HG1 5PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DOUGLAS PARTRIDGE | Sep 1949 | British | Director | 2003-03-03 | CURRENT |
| JOHN LESLIE PARTRIDGE | Mar 1956 | British | Director | 2003-03-03 | CURRENT |
| MARGARET LOUISE MARTIN | May 1959 | British | Director | 2013-11-01 | CURRENT |
| JOHN LESLIE PARTRIDGE | Secretary | 2022-02-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
| MR MICHAEL DOUGLAS PARTRIDGE | Sep 1949 | British | Secretary | 2003-03-03 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Leslie Partridge | 2019-01-25 | 3/1956 | Harrogate North Yorkshire | Significant influence or control |
| Margaret Louise Martin | 2019-01-25 | 5/1959 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Douglas Partridge | 2019-01-25 | 9/1949 | Harrogate North Yorkshire | Significant influence or control |
| Mr Michael Douglas Partridge | 2016-04-06 - 2019-01-25 | 9/1949 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Leslie Partridge | 2016-04-06 - 2019-01-25 | 3/1956 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEARTREE_HEYBRIDGE_LTD - Accounts | 2023-10-26 | 31-03-2023 | £87,862 equity |
| PEARTREE_HEYBRIDGE_LTD - Accounts | 2022-07-13 | 31-03-2022 | £105,037 equity |
| PEARTREE_HEYBRIDGE_LTD - Accounts | 2021-08-10 | 31-03-2021 | £90,584 equity |
| PEARTREE_HEYBRIDGE_LTD - Accounts | 2020-12-17 | 31-03-2020 | £68,404 equity |
| PEARTREE_HEYBRIDGE_LTD - Accounts | 2019-09-06 | 31-03-2019 | £58,726 equity |
| PEARTREE_HEYBRIDGE_LIMITE - Accounts | 2018-06-28 | 31-03-2018 | £143 Cash £41,798 equity |
| PEARTREE_HEYBRIDGE_LIMITE - Accounts | 2017-06-01 | 31-03-2017 | £13,639 Cash |
| PEARTREE_HEYBRIDGE_LIMITE - Accounts | 2016-12-24 | 31-03-2016 | £375 Cash £31,739 equity |
| PEARTREE_HEYBRIDGE_LIMITE - Accounts | 2015-11-05 | 31-03-2015 | £4,894 Cash £52,773 equity |