Peartree Property Management Limited in Southampton

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 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31. 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 Alan N., Megan B. and Lance D. 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	26 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Alan N.

Position: Director

Appointed: 15 September 2023

Megan B.

Position: Director

Appointed: 11 June 2021

Lance D.

Position: Director

Appointed: 30 November 2018

Ashley F.

Position: Secretary

Appointed: 28 May 2005

Ashley F.

Position: Director

Appointed: 11 January 2002

Ilse N.

Position: Director

Appointed: 15 September 2023

Resigned: 12 December 2023

Josephine O.

Position: Director

Appointed: 30 November 2018

Resigned: 11 June 2021

Hannah P.

Position: Director

Appointed: 03 August 2017

Resigned: 15 September 2023

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

Lydia S.

Position: Director

Appointed: 29 July 1998

Resigned: 18 December 2007

Karina T.

Position: Director

Appointed: 29 July 1998

Resigned: 14 June 2007

Jane P.

Position: Director

Appointed: 29 July 1998

Resigned: 11 January 2002

Gayle H.

Position: Secretary

Appointed: 29 July 1998

Resigned: 30 July 2001

Graeme B.

Position: Secretary

Appointed: 19 May 1998

Resigned: 29 July 1998

Neil W.

Position: Director

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 Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 19 May 1998

Combined Nominees Limited

Position: Nominee Director

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 23rd, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 29th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 25th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 6th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 7th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 17th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-03: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 30th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 24th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-05-14 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-05-14 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 13th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-05-14 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 20th, February 2012	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 2010-05-31 filed on: 12th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-05-14 with full list of members filed on: 30th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-14 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 15th, February 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 3rd, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 10th, March 2008	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 21st, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 21st, March 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 16th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 16th, March 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-07-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-07-07 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-07-14 filed on: 14th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-14 filed on: 14th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 17th, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 17th, March 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-03-11 (Registered office changed on 11/03/03)	annual return
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 5th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 5th, April 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-07-17 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 16th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 16th, August 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-06-11 filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-11 filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-06-11 (Secretary's particulars changed;director's particulars changed)	annual return