About

Registered Number: 06435512
Date of Incorporation: 23/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

 

Based in Salop, Esquire Pearl Realty Ltd was founded on 23 November 2007, it's status at Companies House is "Active". We do not know the number of employees at Esquire Pearl Realty Ltd. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 21 January 2020
MR01 - N/A 29 April 2019
AA - Annual Accounts 28 March 2019
PSC04 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 06 January 2016
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
MR04 - N/A 04 June 2015
RESOLUTIONS - N/A 28 May 2015
MR01 - N/A 14 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AA01 - Change of accounting reference date 01 October 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2010
AA - Annual Accounts 07 July 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 11 December 2008
225 - Change of Accounting Reference Date 18 November 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 19 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
NEWINC - New incorporation documents 23 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2019 Outstanding

N/A

A registered charge 13 May 2015 Outstanding

N/A

An omnibus guarantee and set-off agreement 16 March 2010 Fully Satisfied

N/A

Debenture deed 16 March 2010 Fully Satisfied

N/A

Debenture 13 December 2007 Fully Satisfied

N/A

Debenture 13 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.