Pearl Group Holdings Limited

Company Name	Pearl Group Holdings Limited
Directors	Richard Ward and Kathleen Jane Pearl
Company Status	Active
Company Number	03630337
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Richard Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(5 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Weald Bridge Road North Weald Epping Essex CM16 6ES

Secretary Name	Lucinda Kate Pearl
Nationality	British
Status	Current
Appointed	01 April 2007(8 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Berwick Farm Berwick Lane Stanford Rivers Ongar Essex CM5 9PY

Director Name	Mrs Kathleen Jane Pearl
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 July 2013(14 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Non Working Director
Country of Residence	England
Correspondence Address	New Farm Newhouse Lane Ongar Essex CM5 0DJ

Director Name	Richard Edward Hughes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Director Name	Mr John William Pearl
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Farm Stanford Rivers Ongar Essex CM5 9PY

Director Name	Mr Colin Hart
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 week, 6 days after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dyers Green Farm Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SF

Secretary Name	Richard Edward Hughes
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Director Name	Margaret Aldington Pearl
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 December 1999)
Role	Company Director
Correspondence Address	6 Ravensmere Kendall Avenue Epping Essex CM16 4PS

Secretary Name	Julie Pailthorpe
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	4 Cannons Lane Fyfield Ongar Essex CM5 0SE

Director Name	Mrs Kathleen Jane Read
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(14 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 January 2024)
Role	Non Working Director
Country of Residence	England
Correspondence Address	New Farm Newhouse Lane Ongar Essex CM5 0DJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hughpearl.co.uk
Telephone	01277 890274
Telephone region	Brentwood

Location

Registered Address	New Farm Bobbingworth Ongar Essex CM5 0DJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Bobbingworth
Ward	Moreton and Fyfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£598,121
Cash	£1,667
Current Liabilities	£629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

23 December 1998	Delivered on: 31 December 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 December 1998

Delivered on: 31 December 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 August 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
2 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
1 August 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
1 March 2022	Change of details for Mrs Kathleen Jane Pearl as a person with significant control on 1 March 2022 (2 pages)
1 March 2022	Director's details changed for Mrs Kathleen Jane Pearl on 1 March 2022 (2 pages)
12 October 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
15 September 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
7 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 April 2019	Termination of appointment of Colin Hart as a director on 24 April 2019 (1 page)
6 March 2019	Satisfaction of charge 1 in full (2 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,380 (6 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,380 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,380 (6 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,380 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,380 (6 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,380 (6 pages)
29 July 2013	Appointment of Mrs Kathleen Jane Pearl as a director (2 pages)
29 July 2013	Appointment of Mrs Kathleen Jane Pearl as a director (2 pages)
3 June 2013	Termination of appointment of John Pearl as a director (1 page)
3 June 2013	Termination of appointment of John Pearl as a director (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
20 October 2011	Register(s) moved to registered office address (1 page)
20 October 2011	Register(s) moved to registered office address (1 page)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2009	Return made up to 11/09/09; full list of members (4 pages)
23 September 2009	Return made up to 11/09/09; full list of members (4 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
31 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
20 September 2006	Return made up to 11/09/06; full list of members (8 pages)
20 September 2006	Return made up to 11/09/06; full list of members (8 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Secretary's particulars changed (1 page)
3 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 November 2004	Return made up to 11/09/04; full list of members (8 pages)
12 November 2004	Return made up to 11/09/04; full list of members (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Return made up to 11/09/03; full list of members (8 pages)
25 September 2003	Return made up to 11/09/03; full list of members (8 pages)
13 November 2002	Return made up to 11/09/02; full list of members (8 pages)
13 November 2002	Return made up to 11/09/02; full list of members (8 pages)
9 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
10 October 2001	Return made up to 11/09/01; full list of members (8 pages)
10 October 2001	Return made up to 11/09/01; full list of members (8 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
8 November 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
19 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
19 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 1999	Ad 23/12/98--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
7 April 1999	Ad 23/12/98--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
16 February 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
16 February 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
31 December 1998	Particulars of mortgage/charge (6 pages)
31 December 1998	Particulars of mortgage/charge (6 pages)
30 December 1998	Ad 23/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 December 1998	Ad 23/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	Registered office changed on 15/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (2 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New secretary appointed;new director appointed (4 pages)
15 October 1998	Secretary resigned;director resigned (4 pages)
15 October 1998	New secretary appointed;new director appointed (4 pages)
15 October 1998	Director resigned (4 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	Secretary resigned;director resigned (4 pages)
15 October 1998	Director resigned (4 pages)
15 October 1998	Registered office changed on 15/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (2 pages)
15 October 1998	New director appointed (4 pages)
11 September 1998	Incorporation (18 pages)
11 September 1998	Incorporation (18 pages)