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PEARL HOUSE MANAGEMENT COMPANY LIMITED (03641828)

PEARL HOUSE MANAGEMENT COMPANY LIMITED (03641828) is an active UK company. incorporated on 1 October 1998. with registered office in Andover. The company operates in the Real Estate Activities sector, engaged in residents property management. PEARL HOUSE MANAGEMENT COMPANY LIMITED has been registered for 27 years. Current directors include HACKETT, Ian Nicholas.

Company Number
03641828
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 October 1998
Age
27 years
Address
5 Pearl House Andover Road, Andover, SP11 9ND
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HACKETT, Ian Nicholas
SIC Codes
98000

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PEARL HOUSE MANAGEMENT COMPANY LIMITED

PEARL HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 October 1998 with the registered office located in Andover. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEARL HOUSE MANAGEMENT COMPANY LIMITED was registered 27 years ago.(SIC: 98000)

Status

active

Active since 27 years ago

Company No

03641828

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 1 October 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

5 Pearl House Andover Road Ludgershall Andover, SP11 9ND,

Previous Addresses

5 Pearl Houses 5, Pearl Houses, Andover Road Ludgershall Andover SP11 9nd England
From: 31 July 2020To: 11 June 2023
6 Pearl Houses Andover Road Ludgershall Wiltshire SP11 9nd
From: 1 October 1998To: 31 July 2020
Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Sept 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

WEST, Joanna

Active
6 Pearl Houses, LudgershallSP11 9ND
Secretary
Appointed 18 Nov 2005

HACKETT, Ian Nicholas

Active
5 Pearl Houses, LudgershallSP11 9ND
Born January 1963
Director
Appointed 12 Feb 2004

CROOMBS, Hayley Evelyn

Resigned
6 Pearl Houses, LudgershallSP11 9ND
Secretary
Appointed 31 Mar 2004
Resigned 18 Nov 2005

HOLMES, Christine

Resigned
1 Pearl Houses, LudgershallSP11 9ND
Secretary
Appointed 26 Aug 2001
Resigned 18 Dec 2003

JOHNSON, James Martin

Resigned
Farmleigh, ScarboroughYO13 0RP
Secretary
Appointed 01 Oct 1998
Resigned 03 Oct 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Oct 1998
Resigned 01 Oct 1998

GUTHRIE, John

Resigned
., ScarboroughYO13 0BS
Born October 1936
Director
Appointed 01 Oct 1998
Resigned 03 Oct 2000

JARVIS, Christopher George

Resigned
1 Pearl Houses, LudgershallSP11 9ND
Born March 1950
Director
Appointed 26 Aug 2001
Resigned 18 Dec 2003

JOHNSON, James Martin

Resigned
Farmleigh, ScarboroughYO13 0RP
Born July 1942
Director
Appointed 01 Oct 1998
Resigned 03 Oct 2000
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Legacy
5 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 August 2007
AAAnnual Accounts
Legacy
30 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 July 2006
AAAnnual Accounts
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 July 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2004
AAAnnual Accounts
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
287Change of Registered Office
Legacy
6 March 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
5 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 August 2003
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 July 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 October 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 October 2001
AAAnnual Accounts
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
3 September 2001
288aAppointment of Director or Secretary
Legacy
3 September 2001
288aAppointment of Director or Secretary
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
287Change of Registered Office
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
31 August 1999
225Change of Accounting Reference Date
Legacy
6 October 1998
288bResignation of Director or Secretary
Incorporation Company
1 October 1998
NEWINCIncorporation