Peartree Property Management Limited


Founded in 1998, Peartree Property Management, classified under reg no. 03563907 is an active company. Currently registered at 79c Peartree Avenue Bitterne SO19 7JN, the company has been in the business for 22 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on 2019-05-31. Since 1998-06-01 Peartree Property Management Limited is no longer carrying the name Lynia Properties.

At the moment there are 4 directors in the the company, namely Lance D., Josephine O. and Hannah P. and others. In addition one secretary - Ashley F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peartree Property Management Limited Address / Contact

Office Address 79c Peartree Avenue Bitterne
Office Address2 Southampton
Town
Post code SO19 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03563907
Date of Incorporation Thu, 14th May 1998
Industry Residents property management
End of financial Year 31st May
Company age 22 years old
Account next due date Mon, 31st May 2021 (299 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Lance D.

Position: Director

Appointed: 30 November 2018

Josephine O.

Position: Director

Appointed: 30 November 2018

Hannah P.

Position: Director

Appointed: 03 August 2017

Ashley F.

Position: Secretary

Appointed: 28 May 2005

Ashley F.

Position: Director

Appointed: 11 January 2002

Natalie D.

Position: Director

Appointed: 08 September 2002

Resigned: 06 September 2006

Karina T.

Position: Secretary

Appointed: 30 July 2001

Resigned: 14 June 2007

Neville P.

Position: Secretary

Appointed: 02 July 2001

Resigned: 30 July 2001

Gayle H.

Position: Secretary

Appointed: 29 July 1998

Resigned: 30 July 2001

Jane P.

Position: Director

Appointed: 29 July 1998

Resigned: 11 January 2002

Lydia S.

Position: Director

Appointed: 29 July 1998

Resigned: 18 December 2007

Karina T.

Position: Director

Appointed: 29 July 1998

Resigned: 14 June 2007

Neil W.

Position: Director

Appointed: 19 May 1998

Resigned: 29 July 1998

Graeme B.

Position: Secretary

Appointed: 19 May 1998

Resigned: 29 July 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 19 May 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 May 1998

Resigned: 19 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 19 May 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ashley F. The abovementioned PSC has significiant influence or control over the company,.

Ashley F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Lynia Properties June 1, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2019-05-31
filed on: 7th, August 2019
Free Download (11 pages)

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