PEAR & PARTRIDGE LTD.

Profile PEAR & PARTRIDGE LTD.

Actual on 01.04.2021
Company name
PEAR & PARTRIDGE LTD.
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Company number
04200262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
85100 - Pre-primary education
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
MYRTLE HOUSE, HIGH STREET, WEST SUSSEX, HENFIELD, BN5 9DA
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PSC and Officers PEAR & PARTRIDGE LTD.

Officers

(as of 19.09.2020)

POULTON, Anthony Richard
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: The Hovel Pear Tree Farm West Chiltington Lane, Billingshurst, United Kingdom, West Sussex, RH14 9DP
Role: Secretary
POULTON, Tracey Ruth
Status: Active
Appointed on: Friday, 13 April 2001
Correspondence address: The Hovel Pear Tree Farm West Chiltington Lane, Billingshurst, United Kingdom, West Sussex, RH14 9DP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
PRATT, Geraldine Mary
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 04 February 2011
Correspondence address: 52 Crescent Road, Burgess Hill, West Sussex, RH15 8EG
Role: Secretary
POULTON, Anthony Richard
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Monday, 30 April 2007
Correspondence address: The Staging House, Worthing Road Dial Post, Horsham, West Sussex, RH13 8NH
Role: Secretary
COOK, David
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Saturday, 31 March 2007
Correspondence address: 10 Park La Terrace, Carleton, Skipton, North Yorkshire, BD23 3DL
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Creative Director
BUTLER, Gillian Carol
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Tuesday, 12 October 2004
Correspondence address: New Leaf Cottage, Burney Road, Westhumble, Surrey, BH5 6AX
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
BURY, Charles James George
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: Hope Cottage, Hawkesbury Road Hillesley, Wotton Under Edge, GL12 7RD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Strategy Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mrs Tracey Ruth Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Myrtle House Henfield, West Sussex
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Tracey Ruth Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Myrtle House Henfield, West Sussex
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent