Pearl (moor House) Limited. net worth, address, company information. Free

Company search

Pearl (Moor House) Limited (number 04209012) is a private limited company legally formed on 2001-05-01. The firm can be found at 1 Wythall Green Way, Wythall, Birmingham B47 6WG. Having undergone a change in 2005-04-06, the previous name the company utilized was Henderson (Moor House) Limited. Pearl (Moor House) Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Pearl (moor House) Limited
Number	04209012
Date of Incorporation:	2001-05-01
End of financial year:	31 December
Address:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned business, we can name: Brid M. (in the company from 31 December 2022), James B. (appointment date: 17 September 2021). The Companies House lists 1 person of significant control - Pearl Group Holdings (No.2) Limited, a business which is located at Wythall Green Way, Wythall, B47 6WG Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pearl Group Holdings (No.2) Limited

6 April 2016

Address	1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05282342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (335 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, October 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (322 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (276 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th May 2016: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 1st May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (9 pages)
(363a) Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
(363a) Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
(363a) Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
(363a) Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, May 2001 \| accounts	Free Download (1 page)

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