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Home > Northern Ireland > PEARL PROJECTS (NORTHERN IRELAND) LIMITED
Company Information for

PEARL PROJECTS (NORTHERN IRELAND) LIMITED

THE COMPANY SHOP, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO. ANTRIM, BT2 8LA,
Company Registration Number
NI056666
Private Limited Company
Active

Company Overview

About Pearl Projects (northern Ireland) Ltd
PEARL PROJECTS (NORTHERN IRELAND) LIMITED was founded on 2005-09-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Pearl Projects (northern Ireland) 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 PROJECTS (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
THE COMPANY SHOP
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO. ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI056666
Company ID Number NI056666
Date formed 2005-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL PROJECTS (NORTHERN IRELAND) LIMITED
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Company Officers of PEARL PROJECTS (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID MCLELLAN
Company Secretary 2018-03-15
PAULINE MARGARET LINDSAY
Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSE MANSON
Company Secretary 2008-08-27 2018-03-18
WILLIAM ALASDAIR LINDSAY
Director 2005-09-28 2013-07-01
ALAN DAVID HARRY BRUCE
Company Secretary 2005-09-28 2008-08-27
ALAN BRUCE
Director 2005-09-28 2008-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARGARET LINDSAY PLANET (TURF HOTEL) LIMITED Director 2013-06-30 CURRENT 1999-09-28 Active

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
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-04-25AP01DIRECTOR APPOINTED HARMEN LILY LINDSAY
2019-04-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18TM02Termination of appointment of Margaret Rose Manson on 2018-03-18
2018-03-18AP03Appointment of Mr Martin David Mclellan as company secretary on 2018-03-15
2018-01-18CH01Director's details changed for Mrs Pauline Margaret Lindsay on 2017-11-01
2018-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ROSE MANSON on 2017-11-01
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM the Company Shop 79 Chichester Street Belfast BT1 4JE
2013-10-04AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY
2013-10-04AP01DIRECTOR APPOINTED MRS PAULINE MARGARET LINDSAY
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-01AR0128/09/12 FULL LIST
2012-06-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0128/09/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION FULL
2010-10-04AR0128/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALASDAIR LINDSAY / 01/01/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-16AR0128/09/09 FULL LIST
2008-12-18402(NI)PARS RE MORTAGE
2008-10-08371S(NI)28/09/08 ANNUAL RETURN SHUTTLE
2008-09-25AC(NI)30/09/08 ANNUAL ACCTS
2008-09-25AC(NI)30/09/07 ANNUAL ACCTS
2008-09-11296(NI)CHANGE OF DIRS/SEC
2007-11-26371S(NI)28/09/07 ANNUAL RETURN SHUTTLE
2007-03-23AC(NI)30/09/06 ANNUAL ACCTS
2007-02-22295(NI)CHANGE IN SIT REG ADD
2006-12-14402(NI)PARS RE MORTAGE
2006-11-24402(NI)PARS RE MORTAGE
2006-11-06UDM+A(NI)UPDATED MEM AND ARTS
2006-11-03CERTC(NI)CERT CHANGE
2006-11-03371S(NI)28/09/06 ANNUAL RETURN SHUTTLE
2006-11-03CNRES(NI)RESOLUTION TO CHANGE NAME
2005-09-28NEWINCINCORPORATION 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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PEARL PROJECTS (NORTHERN IRELAND) 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 PROJECTS (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PEARL PROJECTS (NORTHERN IRELAND) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 621,994
Creditors Due After One Year 2011-09-30 £ 700,010
Creditors Due Within One Year 2012-09-30 £ 18,053
Creditors Due Within One Year 2011-09-30 £ 12,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PEARL PROJECTS (NORTHERN IRELAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 10,097
Cash Bank In Hand 2011-09-30 £ 62,936
Current Assets 2012-09-30 £ 30,097
Current Assets 2011-09-30 £ 67,929
Debtors 2012-09-30 £ 20,000
Debtors 2011-09-30 £ 4,993
Shareholder Funds 2012-09-30 £ 37,616
Shareholder Funds 2011-09-30 £ 2,514
Tangible Fixed Assets 2012-09-30 £ 647,566
Tangible Fixed Assets 2011-09-30 £ 647,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARL PROJECTS (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL PROJECTS (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of PEARL PROJECTS (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL PROJECTS (NORTHERN IRELAND) 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 PROJECTS (NORTHERN IRELAND) 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 PROJECTS (NORTHERN IRELAND) 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 PROJECTS (NORTHERN IRELAND) 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 PROJECTS (NORTHERN IRELAND) 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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