| Company Name | The Pearce Property Partnership Ltd |
|---|---|
| Director | Ian James Pearce |
| Company Status | Active |
| Company Number | 07211143 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2010(14 years ago) |
| Previous Name | Mexfield Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian James Pearce |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(1 year after company formation) |
| Appointment Duration | 13 years |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Hophurst Barn Hophurst Lane Crawley Down Crawley West Sussex RH10 4LN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ian James Pearce |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadbridge Barn Broadbridge Lane Smallfield Horley Surrey RH6 9RF |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £359 |
| Cash | £4,006 |
| Current Liabilities | £12,603 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 8 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 July 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 20 July 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 8 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Director's details changed for Mr Ian James Pearce on 1 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Director's details changed for Mr Ian James Pearce on 1 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Director's details changed for Mr Ian James Pearce on 1 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Termination of appointment of Ian Pearce as a director (1 page) |
| 26 April 2011 | Appointment of Mr Ian James Pearce as a director (2 pages) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Appointment of Mr Ian James Pearce as a director (2 pages) |
| 26 April 2011 | Termination of appointment of Ian Pearce as a director (1 page) |
| 26 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
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| 6 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
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| 6 September 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 6 September 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 2 September 2010 | Change of name notice (2 pages) |
| 2 September 2010 | Company name changed mexfield developments LIMITED\certificate issued on 02/09/10
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| 2 September 2010 | Company name changed mexfield developments LIMITED\certificate issued on 02/09/10
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| 2 September 2010 | Change of name notice (2 pages) |
| 11 August 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 August 2010 (1 page) |
| 11 August 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 11 August 2010 | Appointment of Ian James Pearce as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 11 August 2010 | Appointment of Ian James Pearce as a director (2 pages) |
| 11 August 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 August 2010 (1 page) |
| 1 April 2010 | Incorporation
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| 1 April 2010 | Incorporation
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| 1 April 2010 | Incorporation
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