About

Registered Number: 02926298
Date of Incorporation: 05/05/1994 (26 years and 6 months ago)
Company Status: Active
Registered Address: Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW

 

Pearwalk Properties Ltd was founded on 05 May 1994 with its registered office in Macclesfield, Cheshire, it's status is listed as "Active". The business has 7 directors listed as Pickup, Simon Joseph, Reynolds, Joanne, Luckins, Vivien Anne, Newey, Robert William, Pickup, Eric Broadhurst, Pickup, Mark Steven, Powder Kent, Michael George. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCKINS, Vivien Anne 12 December 2003 22 January 2004 1
NEWEY, Robert William 26 January 2004 12 October 2010 1
PICKUP, Eric Broadhurst 27 July 1994 02 November 1995 1
PICKUP, Mark Steven 27 July 1994 31 March 1999 1
POWDER KENT, Michael George 10 October 2003 28 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Joseph Pickup/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mark Steven Pickup/
1967-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanne Reynolds/
1962-01
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 30 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 15 May 2019
AD01 - Change of registered office address 05 March 2019
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR01 - N/A 11 September 2018
AA - Annual Accounts 05 September 2018
DISS40 - Notice of striking-off action discontinued 01 September 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
CS01 - N/A 22 May 2018
PSC01 - N/A 22 May 2018
PSC01 - N/A 22 May 2018
PSC01 - N/A 22 May 2018
PSC09 - N/A 22 May 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 17 May 2017
AA01 - Change of accounting reference date 27 January 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 16 February 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 10 June 2014
DISS40 - Notice of striking-off action discontinued 17 May 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
MR04 - N/A 16 April 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 27 July 2011
DISS40 - Notice of striking-off action discontinued 25 May 2011
DISS16(SOAS) - N/A 12 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
TM01 - Termination of appointment of director 12 October 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 03 February 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 30 May 2006
395 - Particulars of a mortgage or charge 08 April 2006
AA - Annual Accounts 02 March 2006
395 - Particulars of a mortgage or charge 16 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
395 - Particulars of a mortgage or charge 21 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
395 - Particulars of a mortgage or charge 30 July 2003
363s - Annual Return 24 July 2003
395 - Particulars of a mortgage or charge 09 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2003
395 - Particulars of a mortgage or charge 17 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 01 July 2002
395 - Particulars of a mortgage or charge 11 June 2002
395 - Particulars of a mortgage or charge 11 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 17 August 2001
395 - Particulars of a mortgage or charge 20 February 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 01 November 2000
395 - Particulars of a mortgage or charge 19 August 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 18 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
363s - Annual Return 29 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 22 May 1997
395 - Particulars of a mortgage or charge 22 May 1997
395 - Particulars of a mortgage or charge 22 May 1997
225 - Change of Accounting Reference Date 03 December 1996
363s - Annual Return 05 July 1996
395 - Particulars of a mortgage or charge 20 April 1996
395 - Particulars of a mortgage or charge 20 April 1996
AA - Annual Accounts 03 April 1996
288 - N/A 03 January 1996
395 - Particulars of a mortgage or charge 11 October 1995
363s - Annual Return 21 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1995
395 - Particulars of a mortgage or charge 30 November 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
123 - Notice of increase in nominal capital 03 August 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
287 - Change in situation or address of Registered Office 03 August 1994
NEWINC - New incorporation documents 05 May 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2020 Outstanding

N/A

A registered charge 17 September 2020 Outstanding

N/A

A registered charge 10 September 2018 Outstanding

N/A

Debenture 11 January 2010 Fully Satisfied

N/A

Legal mortgage 04 April 2006 Fully Satisfied

N/A

Debenture 13 February 2006 Fully Satisfied

N/A

Legal charge 10 October 2003 Fully Satisfied

N/A

Debenture 29 July 2003 Fully Satisfied

N/A

Debenture 23 April 2003 Fully Satisfied

N/A

Legal charge 30 December 2002 Fully Satisfied

N/A

Debenture 23 May 2002 Fully Satisfied

N/A

Legal charge 23 May 2002 Fully Satisfied

N/A

Debenture 16 February 2001 Fully Satisfied

N/A

Debenture 11 August 2000 Fully Satisfied

N/A

Legal charge 21 May 1997 Fully Satisfied

N/A

Legal charge 20 May 1997 Fully Satisfied

N/A

Mortgage debenture 20 May 1997 Fully Satisfied

N/A

Legal charge 10 April 1996 Fully Satisfied

N/A

Legal charge 10 April 1996 Fully Satisfied

N/A

Legal charge 06 October 1995 Fully Satisfied

N/A

Legal charge 11 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.