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

PEARCE PROPERTIES LIMITED

3 SANCTUARY CLOSE, CHURCH ROAD, KESSINGLAND, SUFFOLK, NR33 7SX,
Company Registration Number
05043667
Private Limited Company
Active

Company Overview

About Pearce Properties Ltd
PEARCE PROPERTIES LIMITED was founded on 2004-02-13 and has its registered office in Kessingland. The organisation's status is listed as "Active". Pearce Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEARCE PROPERTIES LIMITED
 
Legal Registered Office
3 SANCTUARY CLOSE
CHURCH ROAD
KESSINGLAND
SUFFOLK
NR33 7SX
Other companies in NR33
 
Filing Information
Company Number 05043667
Company ID Number 05043667
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARCE PROPERTIES LIMITED
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Companies with same name PEARCE PROPERTIES LIMITED
The following companies were found which have the same name as PEARCE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARCE PROPERTIES (GUILDFORD) LIMITED 6 HORNBEAM ROAD GUILDFORD GU1 1LR Active Company formed on the 2009-09-13
PEARCE PROPERTIES INVESTMENTS LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2015-01-15
Pearce Properties LLC 5580 Osage Pl. Larkspur CO 80118 Delinquent Company formed on the 2013-08-09
PEARCE PROPERTIES LLC 126 NE 45TH AVE PORTLAND OR 97213 Active Company formed on the 2013-10-14
PEARCE PROPERTIES LLC 1001 4TH AVE STE 4400 SEATTLE WA 981541192 Dissolved Company formed on the 2009-06-19
Pearce Properties LLC 81 MAC ARTHUR BOULEVARD WAKEFIELD RI 02879 Active Company formed on the 2013-01-04
Pearce Properties, L.L.C. 200 HIGH STREET STE 500 PORTSMOUTH VA 23704 Active Company formed on the 2001-05-07
PEARCE PROPERTIES, A NEVADA LIMITED PARTNERSHIP 701 S CARSON ST STE 200 CARSON CITY NV 89701 Cancelled Company formed on the 1995-12-29
PEARCE PROPERTIES PTY LTD NSW 2780 Strike-off action in progress Company formed on the 1973-09-18
PEARCE PROPERTIES, INC. SunTrust Center Orlando FL 32801 Inactive Company formed on the 2014-11-21
PEARCE PROPERTIES, LLC 56 FOURTH STREET, N.W., SUITE 201 WINTER HAVEN FL 33881 Inactive Company formed on the 2006-08-25
PEARCE PROPERTIES & INTERIORS LIMITED LEFEVRES LIMITED 24 BELL LANE, BLACKWATER CAMBERLEY SURREY GU17 0NW Active Company formed on the 2017-06-28
PEARCE PROPERTIES PTY LTD Active Company formed on the 2017-07-07
PEARCE PROPERTIES, LTD. 377 JOHNS BANDERA TX 78003 Active – Eligible for Termination/Withdrawal Company formed on the 1997-04-08
PEARCE PROPERTIES LLC Delaware Unknown
PEARCE PROPERTIES INC Georgia Unknown
PEARCE PROPERTIES LLC Georgia Unknown
PEARCE PROPERTIES L L C North Carolina Unknown
PEARCE PROPERTIES INCORPORATED New Jersey Unknown
PEARCE PROPERTIES LLC New Jersey Unknown

Company Officers of PEARCE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROSE MARY PEARCE
Company Secretary 2004-02-16
COLIN ROY PEARCE
Director 2004-02-16
ROSE MARY PEARCE
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY BRADING
Company Secretary 2004-02-13 2004-02-17
ROGER BRADING
Director 2004-02-13 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE MARY PEARCE PEARCE TILING LIMITED Company Secretary 2003-10-16 CURRENT 2003-06-08 Active
COLIN ROY PEARCE GARCOL LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
COLIN ROY PEARCE PEARCE TILING LIMITED Director 2003-10-16 CURRENT 2003-06-08 Active
ROSE MARY PEARCE PEARCE TILING LIMITED Director 2003-10-16 CURRENT 2003-06-08 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
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-05-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0113/02/14 ANNUAL RETURN FULL LIST
2013-05-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0113/02/13 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2011-03-09AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0113/02/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY PEARCE / 31/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY PEARCE / 31/01/2010
2009-02-16363aReturn made up to 13/02/09; full list of members
2009-01-12363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 11 STROWGERS WAY KESSINGLAND SUFFOLK NR33 7PA
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-11AA30/11/07 PARTIAL EXEMPTION
2007-04-27363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2006-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 101 LINGFIELD ROAD STEVENAGE HERTFORDSHIRE SG1 5SQ
2005-08-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
2005-03-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2004-03-15225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288bSECRETARY RESIGNED
2004-02-2088(2)RAD 17/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-13NEWINCINCORPORATION 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
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 PEARCE 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 PEARCE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-05-23 Outstanding CAPITAL HOMES LOANS LIMITED
DEED OF CHARGE 2008-05-23 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-04-22 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-04-22 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 461,801
Creditors Due Within One Year 2011-12-01 £ 16,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PEARCE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Current Assets 2011-12-01 £ 8,749
Debtors 2011-12-01 £ 8,749
Fixed Assets 2011-12-01 £ 500,000
Shareholder Funds 2011-12-01 £ 30,221
Tangible Fixed Assets 2011-12-01 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARCE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARCE PROPERTIES LIMITED
Trademarks
We have not found any records of PEARCE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MANORPRESS PROPERTIES LIMITED 2009-03-28 Outstanding
LEGAL CHARGE MANORPRESS PROPERTIES LIMITED 2009-03-28 Outstanding

We have found 2 mortgage charges which are owed to PEARCE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for PEARCE 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 (68209 - Other letting and operating of own or leased real estate) as PEARCE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEARCE 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 PEARCE 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 PEARCE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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