Pears Grove Management Company Ltd. in 140 Hillson Drive FAREHAM - PO14 9PP

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Pears Grove Management Company Ltd. FAREHAM

Pears Grove Management Company Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Po Box 703, 140 Hillson Drive, Fareham PO14 9PP. Incorporated on 2004-07-12, this 19-year-old company is run by 3 directors.
Director Pascale M., appointed on 19 December 2023. Director Shirley F., appointed on 10 May 2017. Director John B., appointed on 07 August 2010.
The company is classified as "residents property management" (Standard Industrial Classification: 98000). According to official data there was a change of name on 2022-10-11 and their previous name was Pears Grove (Prinsted) Management Company Limited.
The latest confirmation statement was filed on 2023-07-12 and the date for the following filing is 2024-07-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pears Grove Management Company Ltd. Address / Contact

Office Address	Po Box 703
Office Address2	140 Hillson Drive
Town	Fareham
Post code	PO14 9PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05176513
Date of Incorporation	Mon, 12th Jul 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Pascale M.

Position: Director

Appointed: 19 December 2023

Shirley F.

Position: Director

Appointed: 10 May 2017

Zephyr Property Management Ltd

Position: Corporate Secretary

Appointed: 30 November 2011

John B.

Position: Director

Appointed: 07 August 2010

Valerie H.

Position: Director

Appointed: 12 April 2016

Resigned: 01 May 2019

Pascale M.

Position: Director

Appointed: 19 April 2012

Resigned: 21 April 2015

Penelope W.

Position: Director

Appointed: 11 August 2011

Resigned: 29 April 2014

Now Professional Pm

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 30 November 2011

Andrew K.

Position: Director

Appointed: 28 May 2008

Resigned: 28 May 2008

Angus C.

Position: Director

Appointed: 15 May 2008

Resigned: 15 May 2008

Brian C.

Position: Director

Appointed: 17 January 2008

Resigned: 23 March 2017

Robert S.

Position: Director

Appointed: 17 January 2008

Resigned: 19 December 2023

Peter B.

Position: Director

Appointed: 17 January 2008

Resigned: 20 July 2010

Clive H.

Position: Director

Appointed: 17 January 2008

Resigned: 16 July 2011

Mary S.

Position: Director

Appointed: 17 January 2008

Resigned: 01 September 2010

Terence M.

Position: Director

Appointed: 23 May 2007

Resigned: 17 January 2008

Andrew P.

Position: Director

Appointed: 23 August 2005

Resigned: 23 May 2007

Christopher M.

Position: Director

Appointed: 23 August 2005

Resigned: 17 January 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 28 May 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 July 2004

Resigned: 23 August 2005

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 12 July 2004

Resigned: 23 August 2005

Company previous names

Pears Grove (prinsted) Management Company	October 11, 2022
Pears Grove (prinstead) Management Company	October 24, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/20. New Address: 140 Hillson Drive Fareham PO15 6PA. Previous address: C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP filed on: 20th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/20. New Address: 140 Hillson Drive Fareham PO15 6PA. Previous address: C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP filed on: 20th, February 2024	address	Free Download (1 page)
TM01	2023/12/19 - the day director's appointment was terminated filed on: 19th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/19. filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (3 pages)
CERTNM	Company name changed pears grove (prinsted) management company LIMITEDcertificate issued on 11/10/22 filed on: 11th, October 2022	change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, April 2020	accounts	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, April 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/05/10. filed on: 10th, May 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (8 pages)
TM01	2017/03/23 - the day director's appointment was terminated filed on: 23rd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/12. filed on: 28th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/12, no shareholders list filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 27th, May 2015	accounts	Free Download (5 pages)
TM01	2015/04/21 - the day director's appointment was terminated filed on: 22nd, April 2015	officers
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (5 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2014/01/01 filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/12, no shareholders list filed on: 14th, July 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/11/27 from C/O Zephyr Pm 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom filed on: 27th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/12, no shareholders list filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/12, no shareholders list filed on: 18th, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/18. filed on: 18th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AP04	New secretary appointment on 2011/12/12 filed on: 12th, December 2011	officers	Free Download (2 pages)
TM02	2011/12/12 - the day secretary's appointment was terminated filed on: 12th, December 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/04 from 71-72a Bedford Place Southampton Hampshire SO15 2DS filed on: 4th, November 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011	officers	Free Download (2 pages)
TM01	2011/08/11 - the day director's appointment was terminated filed on: 11th, August 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/12, no shareholders list filed on: 15th, July 2011	annual return	Free Download (5 pages)
TM01	2010/09/08 - the day director's appointment was terminated filed on: 8th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/18. filed on: 18th, August 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (9 pages)
CH01	On 2010/07/12 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/12 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/12 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/12 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/12 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/20 - the day director's appointment was terminated filed on: 20th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/12, no shareholders list filed on: 20th, July 2010	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2010/06/15 filed on: 15th, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/04 from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom filed on: 4th, June 2010	address	Free Download (1 page)
TM02	2010/06/03 - the day secretary's appointment was terminated filed on: 3rd, June 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
287	Registered office changed on 13/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 13th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed pears grove (prinstead) management company LIMITEDcertificate issued on 24/10/08 filed on: 23rd, October 2008	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (11 pages)
288a	On 2008/09/25 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/11 Director appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 22/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, July 2008	address	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/02 Director appointed filed on: 2nd, June 2008	officers	Free Download (4 pages)
288a	On 2008/05/23 Director appointed filed on: 23rd, May 2008	officers	Free Download (3 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 24/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 24th, July 2007	address	Free Download (1 page)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (4 pages)
288b	On 2007/06/19 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 29th, April 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, May 2006	accounts	Free Download (11 pages)
288a	On 2005/09/06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/06 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/06 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (28 pages)

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