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Home > England & Wales Companies > PEARL HOMES LIMITED
Company Information for

PEARL HOMES LIMITED

D J LUFFRUM, 2 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKS, RG7 3EF,
Company Registration Number
05435871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pearl Homes Ltd
PEARL HOMES LIMITED was founded on 2005-04-26 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Pearl Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARL HOMES LIMITED
 
Legal Registered Office
D J LUFFRUM
2 BLUEBELL DRIVE
BURGHFIELD COMMON
READING
BERKS
RG7 3EF
Other companies in RG7
 
Filing Information
Company Number 05435871
Company ID Number 05435871
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 08:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL HOMES LIMITED
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Companies with same name PEARL HOMES LIMITED
The following companies were found which have the same name as PEARL HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL HOMES NORTH EAST LTD 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6DS Dissolved Company formed on the 2011-03-09
Pearl Homes, LLC 4787 S Ireland Ct Centennial CO 80015 Delinquent Company formed on the 2012-11-16
PEARL HOMES LLC 7014 13TH AVE., STE. 202 Onondaga BROOKLYN NY 11228 Active Company formed on the 2015-04-30
PEARL HOMES INC L6A Active Company formed on the 2011-03-16
PEARL HOMES CONSTRUCTION LTD British Columbia Dissolved
PEARL HOMES, LLC 406 DAVIS ST VIRGINIA BEACH VA 23462-5626 Active Company formed on the 2015-07-30
PEARL HOMES (WA) PTY LTD Active Company formed on the 2015-07-28
PEARL HOMES LLC Active Company formed on the 2016-05-04
PEARL HOMES INC 1004 S. 24TH AVE. HOLLYWOOD FL Inactive Company formed on the 1956-03-27
PEARL HOMES, INC. 11046 LAKEVIEW DR. NEW PORT RICHEY FL 34654 Inactive Company formed on the 1993-10-18
PEARL HOMES INCORPORATED 15930 FM 1485 RD CONROE TX 77306 Active Company formed on the 2009-09-01
PEARL HOMES KENT LTD 44 LYNWOOD GROVE ORPINGTON BR6 0BH Active Company formed on the 2018-08-09
PEARL HOMES INCORPORATED Michigan UNKNOWN
PEARL HOMES OF GRAND RAPIDS LLC Michigan UNKNOWN
PEARL HOMES AT BRIDGEWATER LLC New Jersey Unknown
PEARL HOMES LLC New Jersey Unknown
PEARL HOMES LLC New Jersey Unknown
PEARL HOMES LTD 39 WIELAND ROAD NORTHWOOD HILLINGDON HA6 3QX Active Company formed on the 2019-05-08
PEARL HOMES TX LLC 3602 MORNINGSIDE ST VICTORIA TX 77901 Active Company formed on the 2019-05-29
Pearl Homes LLC Maryland Unknown

Company Officers of PEARL HOMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN LUFFRUM
Company Secretary 2005-04-26
DAVID JOHN LUFFRUM
Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL LUFFRUM
Director 2005-04-26 2010-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-26 2005-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-09-04AA31/03/17 TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-25AA31/03/16 TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-26AR0126/04/16 FULL LIST
2015-10-02AA31/03/15 TOTAL EXEMPTION FULL
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-29AR0126/04/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-29AR0126/04/14 FULL LIST
2013-11-14AA31/03/13 TOTAL EXEMPTION FULL
2013-04-30AR0126/04/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-05-01AR0126/04/12 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION FULL
2011-05-04AR0126/04/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LUFFRUM
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0126/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUFFRUM / 26/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUFFRUM / 26/04/2010
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUFFRUM / 31/03/2008
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-09-15123NC INC ALREADY ADJUSTED 01/09/05
2005-09-15RES12VARYING SHARE RIGHTS AND NAMES
2005-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-1588(2)RAD 01/09/05--------- £ SI 1998@1=1998 £ IC 2/2000
2005-09-15RES04£ NC 1000/10000 01/09/
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-3188(2)RAD 26/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-26288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PEARL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-04 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-12-07 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-08-03 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-08-01 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-08-01 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of PEARL HOMES LIMITED registering or being granted any patents
Domain Names

PEARL HOMES LIMITED owns 1 domain names.

brigadeguarding.co.uk  

Trademarks
We have not found any records of PEARL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEARL HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PEARL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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