GetTheData logo

PEARNS PROPERTIES LIMITED

PEARNS PROPERTIES LIMITED is an active private limited company, incorporated on 21 March 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Llandennis Avenue, Cardiff. 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: Total Exemption Full. PEARNS PROPERTIES LIMITED has no previous names. The company has 36 mortgage charges, 13 of which are outstanding.

Company Information

Company Number03953102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 127 LLANDENNIS AVENUE
Address Line 2CYNCOED
Post TownCARDIFF
PostcodeCF23 6JE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges36
Number of Outstanding Charges13
Number of Satisfied Charges23
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PEARNS PROPERTIES LIMITED

Directors

(The company's officers)
HELEN KAREN PEARN (LL.B)
(~55 year old British national)
27 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2000
MR MALCOLM JAMES PEARN (LL.B)
(~56 year old British national)
27 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2000
HELEN KAREN PEARN (LL.B)
(~55 year old British national)
27 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2000

Shareholders

(Persons of Significant Control)
Mrs Helen Karen Pearn
(~55 year old British national)
27 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Malcolm James Pearn
(~56 year old British national)
27, Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MALCOLM JAMES PEARN (LL.B)
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)

PEARNS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF23 6JE.

Map of PEARNS PROPERTIES LIMITED at local scale
Map of PEARNS PROPERTIES LIMITED at local scale
Map of PEARNS PROPERTIES LIMITED at district scale
Map of PEARNS PROPERTIES 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 CF23 6JE

Other companies with registered offices in CF23 6JE:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms