Pearl Group Holdings Limited. Head office in Ongar. Check Director.

Pearl Group Holdings Limited, Ongar

Pearl Group Holdings Limited is a private limited company. Located at New Farm, Bobbingworth, Ongar CM5 0DJ, this 25 years old company was incorporated on 1998-09-11 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this company: Richard W. (appointed on 01 June 2004). Moving on to the secretaries (1 in total), we can name: Lucinda P. (appointed on 01 April 2007).

About
Name: Pearl Group Holdings Limited
Number: 03630337
Incorporation date: 1998-09-11
End of financial year: 31 March


Address:	New Farm Bobbingworth Ongar CM5 0DJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Executor Of The Estate Of Kathleen R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,189	12,524	11,881	11,233	-	9,947	9,284	8,621	7,958	7,255	-	-	-
Fixed Assets	-	-	-	-	-	586,869	586,869	586,869	586,869	586,869	-	-	-
Number Shares Allotted	-	1,380	1,380	1,380	1,380	1,380	-	-	-	-	-	-	-
Shareholder Funds	599,428	598,764	598,121	597,472	596,829	596,186	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	599,428	598,764	598,121	597,472	596,829	596,816	596,153	595,490	594,827	594,124	593,331	593,318	593,305

The due date for Pearl Group Holdings Limited confirmation statement filing is 2024-05-11. The last one was sent on 2023-04-27. The due date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary person Executor Of The Estate Of Kathleen R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)

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AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
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363s	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 31, 2007 (Director's particulars changed) annual return
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363(288)	Annual return made up to October 31, 2007 (Director's particulars changed) annual return
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363s	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (8 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
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363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, October 2004 \| accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to March 31, 2003 filed on: 27th, November 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 27th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003 \| annual return	Free Download (8 pages)
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363s	Annual return made up to November 13, 2002 filed on: 13th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 13, 2002 filed on: 13th, November 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 9th, July 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 9th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 10, 2001 filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 10, 2001 filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 3rd, August 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 3rd, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 8, 2000 (Registered office changed on 08/11/00) annual return
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 11th, August 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 11th, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/10/99 annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, July 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, July 1999 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 16th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 16th, February 1999 \| accounts	Free Download (1 page)

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