About

Registered Number: 02045868
Date of Incorporation: 12/08/1986 (33 years and 5 months ago)
Company Status: Active
Registered Address: Peartree House 1, Britannia Road, Brentwood, Essex, CM14 5LD

 

Peartree Cleaning Services Ltd was registered on 12 August 1986, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Fowler, Claire Therese, Ayling, Brenda, Rowley, Michael, Keepax, Mandy Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLING, Brenda 31 August 2011 - 1
ROWLEY, Michael 22 January 2014 - 1
KEEPAX, Mandy Ann 20 October 2004 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Claire Therese 20 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bradley Stewart Reames/
1967-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Claire Therese Fowler/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Bradley Reames/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 04 June 2018
SH01 - Return of Allotment of shares 19 January 2018
CH01 - Change of particulars for director 03 January 2018
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 27 February 2017
SH01 - Return of Allotment of shares 06 February 2017
CS01 - N/A 13 January 2017
AP03 - Appointment of secretary 10 November 2016
TM02 - Termination of appointment of secretary 05 November 2016
AP03 - Appointment of secretary 31 October 2016
SH01 - Return of Allotment of shares 02 June 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 14 December 2015
SH01 - Return of Allotment of shares 01 April 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 10 December 2014
AP01 - Appointment of director 15 April 2014
SH01 - Return of Allotment of shares 15 April 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 January 2014
RESOLUTIONS - N/A 21 October 2013
SH01 - Return of Allotment of shares 21 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 12 April 2013
RESOLUTIONS - N/A 18 December 2012
SH01 - Return of Allotment of shares 18 December 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AD01 - Change of registered office address 30 December 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 19 May 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 11 February 2011
SH01 - Return of Allotment of shares 13 December 2010
RESOLUTIONS - N/A 09 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 07 May 2010
AA - Annual Accounts 10 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 25 June 2008
287 - Change in situation or address of Registered Office 06 February 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 22 January 2007
288b - Notice of resignation of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 16 June 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 24 March 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 04 November 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 28 February 2002
395 - Particulars of a mortgage or charge 15 February 2002
395 - Particulars of a mortgage or charge 31 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 13 March 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2001
287 - Change in situation or address of Registered Office 10 November 2000
AA - Annual Accounts 05 October 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 30 March 2000
363s - Annual Return 11 March 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1998
RESOLUTIONS - N/A 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
AA - Annual Accounts 14 December 1998
395 - Particulars of a mortgage or charge 28 September 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 05 January 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 06 March 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 16 November 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 24 February 1992
363a - Annual Return 11 March 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 20 January 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 07 January 1988
AA - Annual Accounts 07 January 1988
288 - N/A 16 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1986
288 - N/A 15 August 1986
CERTINC - N/A 12 August 1986
NEWINC - New incorporation documents 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2002 Outstanding

N/A

Debenture 14 January 2002 Outstanding

N/A

Legal mortgage 16 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.