About

Registered Number: 04200262
Date of Incorporation: 13/04/2001 (24 years ago)
Company Status: Active
Registered Address: Myrtle House, High Street, Henfield, West Sussex, BN5 9DA

 

Founded in 2001, Pear & Partridge Ltd are based in West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Poulton, Anthony Richard, Pratt, Geraldine Mary, Bury, Charles James George, Butler, Gillian Carol, Cook, David are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURY, Charles James George 03 February 2006 31 October 2007 1
BUTLER, Gillian Carol 24 February 2003 12 October 2004 1
COOK, David 03 February 2006 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
POULTON, Anthony Richard 04 February 2011 - 1
PRATT, Geraldine Mary 01 May 2007 04 February 2011 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 12 September 2013
MR01 - N/A 02 September 2013
AR01 - Annual Return 23 April 2013
CERTNM - Change of name certificate 21 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 03 May 2012
CH03 - Change of particulars for secretary 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 18 April 2011
CH03 - Change of particulars for secretary 17 February 2011
AP03 - Appointment of secretary 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
AA - Annual Accounts 17 September 2010
AD01 - Change of registered office address 07 May 2010
AR01 - Annual Return 07 May 2010
AD01 - Change of registered office address 07 May 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
288b - Notice of resignation of directors or secretaries 23 November 2007
363a - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
225 - Change of Accounting Reference Date 02 May 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 03 May 2006
RESOLUTIONS - N/A 24 February 2006
RESOLUTIONS - N/A 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 24 October 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 17 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 12 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 06 February 2003
225 - Change of Accounting Reference Date 04 October 2002
363s - Annual Return 19 April 2002
NEWINC - New incorporation documents 13 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.