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Home > England & Wales Companies > PEAR PLACE PROPERTIES LTD
Company Information for

PEAR PLACE PROPERTIES LTD

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
07788968
Private Limited Company
Liquidation

Company Overview

About Pear Place Properties Ltd
PEAR PLACE PROPERTIES LTD was founded on 2011-09-27 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Pear Place Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEAR PLACE PROPERTIES LTD
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
Other companies in E4
 
Filing Information
Company Number 07788968
Company ID Number 07788968
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAR PLACE PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of PEAR PLACE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2011-09-27
GARY ANTHONY BURNS
 Director 2016-03-14
MICHAEL HOWARD GOLDSTEIN
 Director 2016-03-14
PAUL JAMES HYATT
 Director 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANTHONY BURNS RAVENWARD LTD Director 2016-08-02 CURRENT 2003-03-24 Liquidation
GARY ANTHONY BURNS DIGBY ROAD LIMITED Director 2016-07-01 CURRENT 2014-11-10 Active
GARY ANTHONY BURNS BRITANNIA CITY DEVELOPMENTS LTD Director 2016-03-14 CURRENT 1998-05-18 Liquidation
GARY ANTHONY BURNS CAMBERWELL ROAD LIMITED Director 2016-03-14 CURRENT 2010-05-11 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 1 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 3 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 2 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS CROWN PLACE (EC2) LIMITED Director 2016-03-14 CURRENT 2013-09-13 Liquidation
GARY ANTHONY BURNS SOLHURST LIMITED Director 2016-03-14 CURRENT 2001-05-10 Liquidation
GARY ANTHONY BURNS MAX BARNEY (EC2) LIMITED Director 2016-03-14 CURRENT 2010-10-15 Liquidation
GARY ANTHONY BURNS STANVALE PROPERTIES LIMITED Director 2016-03-14 CURRENT 2012-06-07 Liquidation
GARY ANTHONY BURNS BREANSTAR LIMITED Director 2016-03-14 CURRENT 1976-11-12 Liquidation
GARY ANTHONY BURNS 21ST CENTURY VILLAS LIMITED Director 2016-03-14 CURRENT 1995-07-13 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 4 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS EAST TWO DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2012-03-30 Liquidation
GARY ANTHONY BURNS GLOBECASTLE LIMITED Director 2016-03-14 CURRENT 1971-12-30 Liquidation
GARY ANTHONY BURNS ALL DAY ADVERTISING LTD Director 2016-03-14 CURRENT 1998-10-30 Liquidation
GARY ANTHONY BURNS ROSSINGTON LTD Director 2016-03-14 CURRENT 1998-11-06 Liquidation
MICHAEL HOWARD GOLDSTEIN THURLEIGH DEVELOPMENTS LIMITED Director 2016-12-22 CURRENT 2011-07-13 Liquidation
MICHAEL HOWARD GOLDSTEIN STORMCLIFF RESIDENTIAL LIMITED Director 2016-11-17 CURRENT 2010-10-14 Liquidation
MICHAEL HOWARD GOLDSTEIN STORMCLIFF (KR) LIMITED Director 2016-11-17 CURRENT 2011-09-02 Liquidation
MICHAEL HOWARD GOLDSTEIN ACTON STREET LIMITED Director 2016-03-14 CURRENT 2010-04-30 Liquidation
MICHAEL HOWARD GOLDSTEIN CAMBERWELL ROAD LIMITED Director 2016-03-14 CURRENT 2010-05-11 Liquidation
MICHAEL HOWARD GOLDSTEIN MAX BARNEY (EC2) LIMITED Director 2016-03-14 CURRENT 2010-10-15 Liquidation
MICHAEL HOWARD GOLDSTEIN STANVALE PROPERTIES LIMITED Director 2016-03-14 CURRENT 2012-06-07 Liquidation
MICHAEL HOWARD GOLDSTEIN 21ST CENTURY VILLAS LIMITED Director 2016-03-14 CURRENT 1995-07-13 Liquidation
MICHAEL HOWARD GOLDSTEIN EAST TWO DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2012-03-30 Liquidation
MICHAEL HOWARD GOLDSTEIN BOLTBRIDGE LTD Director 2016-03-14 CURRENT 2004-11-22 Liquidation
PAUL JAMES HYATT CONSOL MANAGEMENT LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
PAUL JAMES HYATT LOTHBURY INVESTMENTS LTD Director 2011-11-14 CURRENT 2003-04-14 Active - Proposal to Strike off

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
2018-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2018:LIQ. CASE NO.1
2017-07-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1
2016-09-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT
2016-05-254.70DECLARATION OF SOLVENCY
2016-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-24RES12VARYING SHARE RIGHTS AND NAMES
2016-05-24RES01ADOPT ARTICLES 05/05/2016
2016-03-23AP01DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
2016-03-15AP01DIRECTOR APPOINTED MR GARY ANTHONY BURNS
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0127/09/15 FULL LIST
2015-02-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0127/09/14 FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HYATT / 29/04/2014
2014-02-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03AR0127/09/13 FULL LIST
2013-02-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AR0127/09/12 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYATT / 14/11/2011
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to PEAR PLACE PROPERTIES LTD 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 PEAR PLACE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAR PLACE PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 3,170
Creditors Due Within One Year 2012-10-01 £ 3,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAR PLACE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of PEAR PLACE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEAR PLACE PROPERTIES LTD
Trademarks
We have not found any records of PEAR PLACE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAR PLACE PROPERTIES LTD. 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 (71112 - Urban planning and landscape architectural activities) as PEAR PLACE PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAR PLACE PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event Type
Defending partyPEAR PLACE PROPERTIES LTDEvent Date2016-05-05
Passed: 5th May 2016 At General Meetings of the above named Companies, duly convened, and held on 5th May 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C-B) dated 25th April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 5 May 2016 . Further information about this case is available from 01727 811161 at the offices of Sterling Ford. MICHAEL HOWARD GOLDSTEIN , Director :
 
Initiating party Event Type
Defending partyPEAR PLACE PROPERTIES LTDEvent Date2016-05-05
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811161.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAR PLACE PROPERTIES LTD 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 PEAR PLACE PROPERTIES LTD 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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