PEAR DEVELOPMENTS LTD

PEAR DEVELOPMENTS LTD is an active private limited company, incorporated on 27 February 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PEAR DEVELOPMENTS LTD has two previous names, the most recent of which was EAGLES IN FLIGHT LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 - 6 THE WHARF CENTRE
Address Line 2	WHARF STREET
Post Town	WARWICK
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV34 5LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/09/2018 onwards:

PEAR DEVELOPMENTS LTD

From 05/08/2008 to 17/09/2018:

EAGLES IN FLIGHT LTD

Prior to 05/08/2008:

APRICOT DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS SHEILA JENNIFER ADAMS

(~69 year old British national)

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/1998

MR PAUL GEORGE EAGLES

(~77 year old British national)

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2008

MRS SHEILA JENNIFER ADAMS

(~69 year old British national)

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/1998

Shareholders

(Persons of Significant Control)

Mrs Sheila Jennifer Adams

(~69 year old British national)

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)