PEARGLEN LIMITED
Active - Accounts Filed
General Information
NAME
PEARGLEN LIMITED
COMPANY NUMBER
04095132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
46 High Street
Esher
Surrey
KT10 9QY
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSERO BUSHEY LIMITED | Active - Accounts Filed | View Report |
| PEARGLEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | Steven Alan Glover (925438506) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
24/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
24/10/2000 - Present (24 years and 1 months) 24/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 26/10/2000 - Present (24 years and 1 months) Secretary: 26/10/2000 - 16/01/2019 (18 years and 2 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSERO BLUEBELLS LIMITED | Company is dissolved | View Report |
| CONSERO BRITTANIA WHARF LIMITED | Active - Accounts Filed | View Report |
| CONSERO INVESTMENTS LIMITED | Non-Trading | View Report |
| CONSERO BUSHEY LIMITED | Active - Accounts Filed | View Report |
| PEARGLEN LIMITED | Active - Accounts Filed | View Report |
| CONSERO OATLANDS LIMITED | Active - Accounts Filed | View Report |
| CREMLON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | Steven Alan Glover (925438506) has left the board |
| 22/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Jason Lawrence (912798807) Appointed |
| 18/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 21/01/2019 | John Adams (904433996) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Board Member Robert Andrew Osborn (913029149) Appointed |
| 21/01/2019 | Gary Petley (906706484) has left the board |
| 21/01/2019 | Katie Maria McCarthy (919957282) has left the board |
| 21/01/2019 | Donal Peter McCarthy (919957287) has left the board |
| 21/01/2019 | New Board Member Steven Alan Glover (925438506) Appointed |
| 21/01/2019 | Francis Murphy (902416511) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/07/2016 | Change in Reg. Office |
| 22/06/2016 | Judith Anne Adams (903029789) has left the board |
| 29/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Francis Murphy (902416511) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Board Member John Adams (904433996) Appointed |
| 27/08/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Donal Peter McCarthy (919957287) Appointed |
| 24/07/2015 | New Board Member Katie McCarthy (919957282) Appointed |
| 29/10/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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