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Home > England & Wales Companies > PEARTIME PROPERTIES LIMITED
Company Information for

PEARTIME PROPERTIES LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
04957474
Private Limited Company
Active

Company Overview

About Peartime Properties Ltd
PEARTIME PROPERTIES LIMITED was founded on 2003-11-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Peartime Properties 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
PEARTIME PROPERTIES LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 04957474
Company ID Number 04957474
Date formed 2003-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARTIME PROPERTIES LIMITED
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Company Officers of PEARTIME PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS WHITEHEAD
 Company Secretary 2003-11-10
ROWLAND ANDREW PALMER
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA CROOKES-WEST
 Company Secretary 2003-11-07 2003-11-10
WILLIAM ANDREW JACKSON
 Director 2003-11-07 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS WHITEHEAD DUVER ENTERPRISES LIMITED Company Secretary 2007-09-04 CURRENT 2003-06-23 Active
JAMES THOMAS WHITEHEAD U R HAVING A LARK LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD HAVING A LARK LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PRIORY BAY EVENTS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PRIORY BAY OPERA LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PRIORY BAY REGATTA LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
JAMES THOMAS WHITEHEAD PEARTIME LIMITED Company Secretary 2004-01-01 CURRENT 1997-03-19 Liquidation
ROWLAND ANDREW PALMER PRIORY BAY PROPERTIES LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
ROWLAND ANDREW PALMER DUVER ENTERPRISES LIMITED Director 2007-09-04 CURRENT 2003-06-23 Active
ROWLAND ANDREW PALMER U R HAVING A LARK LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
ROWLAND ANDREW PALMER HAVING A LARK LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-09-08
ROWLAND ANDREW PALMER PRIORY BAY EVENTS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2015-09-08
ROWLAND ANDREW PALMER MARABEL'S RESTAURANT LIMITED Director 1998-01-20 CURRENT 1997-12-23 Dissolved 2014-08-28
ROWLAND ANDREW PALMER PEARTIME LIMITED Director 1997-03-26 CURRENT 1997-03-19 Liquidation

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-26CH01Director's details changed for Mr Rowland Andrew Palmer on 2021-08-28
2021-11-26PSC04Change of details for Mr Rowland Andrew Palmer as a person with significant control on 2021-08-28
2021-07-07TM02Termination of appointment of James Thomas Whitehead on 2020-08-05
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-06PSC04Change of details for Mr Rowland Andrew Palmer as a person with significant control on 2018-07-04
2018-08-06CH01Director's details changed for Mr Rowland Andrew Palmer on 2018-07-04
2018-07-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-05-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27RT01Administrative restoration application
2016-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0107/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0107/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0107/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0107/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0107/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0107/11/10 ANNUAL RETURN FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/10 FROM Saffery Champness 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0107/11/09 FULL LIST
2009-05-20AA30/06/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-1588(2)RAD 29/06/05--------- £ SI 99@1
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-27225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: GLANVILLES 151 WEST STREET FAREHAM HAMPSHIRE PO16 0DZ
2003-11-21288bSECRETARY RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEARTIME PROPERTIES 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 PEARTIME PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-23 Outstanding HSBC BANK PLC
DEBENTURE 2007-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-25 Outstanding HSBC BANK PLC
MORTGAGE 2006-04-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PEARTIME PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PEARTIME PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARTIME PROPERTIES LIMITED
Trademarks
We have not found any records of PEARTIME PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARTIME PROPERTIES 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 (41100 - Development of building projects) as PEARTIME PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEARTIME PROPERTIES 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 PEARTIME PROPERTIES 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 PEARTIME PROPERTIES 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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    Other companies at postcode BH2 5QY