Pearl (martineau Phase 1) Limited. Head office in Birmingham. Check Director.

Pearl (martineau Phase 1) Limited, Birmingham

Pearl (Martineau Phase 1) Limited is a private limited company. Previously, it was named Henderson (Martineau Phase 1) Limited (it was changed on 2005-04-06). Registered at 1 Wythall Green Way, Wythall, Birmingham B47 6WG, the aforementioned 24 years old firm was incorporated on 1999-05-17 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Brid M. (appointed on 31 December 2022), James B. (appointed on 01 June 2021).

About
Name: Pearl (martineau Phase 1) Limited
Number: 03775168
Incorporation date: 1999-05-17
End of financial year: 31 December


Address:	1 Wythall Green Way Wythall Birmingham B47 6WG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pearl Group Holdings (No.2) Limited

6 April 2016

Address	1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05282342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pearl (Martineau Phase 1) Limited confirmation statement filing is 2024-05-31. The last one was filed on 2023-05-17. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Pearl Group Holdings (No.2) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wythall Green Way, Wythall, B47 6WG Birmingham.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/20 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
363a	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
363a	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (9 pages)
363a	Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
363a	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (9 pages)
363a	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (10 pages)
363a	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, May 1999 \| accounts	Free Download (1 page)

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