Introduction
Watch Company
P
PEARCE PROPERTY IS LIMITED
PEARCE PROPERTY IS LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEARCE PROPERTY IS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13142922
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O Echo Tax, Spaces Manchester Peter House Oxford Street Manchester, M1 5AN,
Previous Addresses
First Floor 49 Peter Street Manchester M2 3NG England
From: 19 January 2021To: 25 May 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEARCE, Ian
ActivePeter House, ManchesterM1 5AN
Born October 1969
Director
Appointed 19 Jan 2021
PEARCE, Ian
Peter House, ManchesterM1 5AN
Born October 1969
Director
19 Jan 2021
Active
PEARCE, Sushmita, Dr
ActivePeter House, ManchesterM1 5AN
Born April 1970
Director
Appointed 19 Jan 2021
PEARCE, Sushmita, Dr
Peter House, ManchesterM1 5AN
Born April 1970
Director
19 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Pearce
ActivePeter House, ManchesterM1 5AN
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Mr Ian Pearce
Peter House, ManchesterM1 5AN
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2021
Active
Dr Sushmita Pearce
ActivePeter House, ManchesterM1 5AN
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Dr Sushmita Pearce
Peter House, ManchesterM1 5AN
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
25 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2024