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PEARD LIMITED

PEARD LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Farm Close, Billingshurst. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PEARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07676013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 116 FARM CLOSE
Address Line 2LOXWOOD
Post TownBILLINGSHURST
CountyWEST SUSSEX
PostcodeRH14 0SU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Company Name History

From incorporation onwards:
PEARD LIMITED

Directors

(The company's officers)
DR CLARE ELIZABETH THORNTON-WOOD
(~55 year old British national)
16 FARM CLOSE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2011
DR SIMON PEARD THORNTON-WOOD
(~56 year old British national)
16 FARM CLOSE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2011

Shareholders

(Persons of Significant Control)
Dr Clare Elizabeth Thornton-Wood
(~55 year old British national)
16, Farm Close, Loxwood, Billingshurst, West Sussex, RH14 0SU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Simon Peard Thornton-Wood
(~56 year old British national)
16, Farm Close, Loxwood, Billingshurst, West Sussex, RH14 0SU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

PEARD LIMITED: Maps

Maps show the location of the postcode of the registered office, RH14 0SU.

Map of PEARD LIMITED at local scale
Map of PEARD LIMITED at local scale
Map of PEARD LIMITED at district scale
Map of PEARD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH14 0SU

Other companies with registered offices in RH14 0SU:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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