| Company Name | Pearce Property Development Limited |
|---|---|
| Director | Ian James Pearce |
| Company Status | Active |
| Company Number | 07620084 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 11 months ago) |
| Previous Name | Md 73 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ian James Pearce |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frederick House Brenda Road Hartlepool TS25 2BW |
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 |
Shareholders
| 100 at £1 | Ian Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,895 |
| Cash | £16,566 |
| Current Liabilities | £21,916 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 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 | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 5 days from now) |
Filing History
| 6 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 13 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 11 May 2021 | Change of details for Mr Ian James Pearce as a person with significant control on 4 May 2020 (2 pages) |
| 11 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 29 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2011 | Company name changed md 73 LTD\certificate issued on 31/05/11
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| 31 May 2011 | Company name changed md 73 LTD\certificate issued on 31/05/11
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| 31 May 2011 | Appointment of Mr Ian Pearce as a director (2 pages) |
| 31 May 2011 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 31 May 2011 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 31 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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| 31 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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| 31 May 2011 | Appointment of Mr Ian Pearce as a director (2 pages) |
| 31 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
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