Peartree Business Centre Limited

Active
Incorporated on 7 Nov 1986

Reg Address: 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth NR31 6BE

Company Number 02071954
Company Status Active
Incorporation Date 7 Nov 1986
Total Assets £79.62K £+13.37K (+20.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 23 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 23 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Dec 2023
Confirmation Statement Next Due 21 Dec 2024
Average Number of Employees 14

Previous Names:
Barnable Limited - 7 Nov 1986

Company Classifications:
98000 - Residents property management

Summary The company with name "Peartree Business Centre Limited" is a ltd and located in 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth NR31 6BE. Peartree Business Centre Limited is currently in active status and it was incorporated on 7 Nov 1986 (37 years 10 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

24 Jun 2019
Accounts Period Covered End Date

23 Jun 2020
Total Assets

£79.62K ^{£+13.37K (+20.2%)} _{change vs prev year}
Total Liabilities

£-23.6K ^{£-5.18K (-28.2%)} _{change vs prev year}
Equity

£56.02K ^{£+8.19K (+17.1%)} _{change vs prev year}
Equity (Share Capital)

£29 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-23.6K ^{£-5.18K (-28.2%)} _{change vs prev year}
Current Assets

£79.62K ^{£+13.37K (+20.2%)} _{change vs prev year}
Net Assets

£56.02K ^{£+8.19K (+17.1%)} _{change vs prev year}
Net Current Assets

£56.02K ^{£+8.19K (+17.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£56.02K ^{£+8.19K (+17.1%)} _{change vs prev year}
Debtors

£26.51K ^{£+24.83K (+1480.9%)} _{change vs prev year}
Cash In Bank

£53.11K ^{£-11.46K (-17.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

14

Directors and Secretaries

List of all Directors and Secretaries in Peartree Business Centre Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy Paul Arnold	Director	6 Sep 2019	English	Active
2	Howard Fenton Ogden	Director	1 Jan 2014	British	Active
3	Nigel John Claydon	Director	23 Nov 2009	British	Active
4	Philip Eley	Director	23 Nov 2009	English	Active
5	Barrie Reginald Gaisford	Director	23 Nov 2009	-	Active
6	Donald James Henshall	Director	23 Nov 2009	British	Active
7	Richard Mostyn-Jones	Director	23 Nov 2009	British	Active
8	Kim Simone Parker Adcock	Director	23 Nov 2009	British	Resigned 10 Jan 2011
9	Sally Ann Morton	Director	23 Nov 2009	-	Active
10	Jeremy Paul Newman	Director	23 Nov 2009	British	Active
11	Peter James Dunnett	Director	23 Nov 2009	British	Resigned 6 Sep 2019
12	Nicholas Simon Braybrooke	Director	23 Nov 2009	British	Active
13	Richard John Thomas	Director	23 Nov 2009	British	Active
14	Philip Richard Sheldon Tyler	Director	23 Nov 2009	British	Active
15	Michael Head	Director	27 Nov 2006	British	Active
16	Donald James Henshall	Director	21 Jan 2004	British	Resigned 23 May 2006
17	Stephen Richard William Long	Secretary	24 Oct 2003	-	Active
18	Stephen Richard William Long	Secretary	24 Oct 2003	British	Active
19	Anthony John Long	Secretary	1 Jul 2003	-	Resigned 24 Oct 2003
20	Stephen Richard William Long	Director	1 Jul 2003	British	Active
21	Stephen Richard William Long	Director	1 Jul 2003	-	Active
22	Anthony John Long	Director	1 Jul 2003	-	Resigned 25 Oct 2003
23	Lisa Jahja	Secretary	23 Dec 1999	-	Resigned 1 Jul 2003
24	William Dempsey Gammell	Director	23 Dec 1999	British	Resigned 1 Jul 2003
25	Moira Jean Spagnoletti	Director	23 Dec 1999	British	Resigned 1 Jul 2003
26	Hazel Llewellyn	Director	28 Sep 1999	British	Resigned 23 Dec 1999
27	Nigel James Cavers Turnbull	Director	31 Mar 1999	British	Resigned 23 Dec 1999
28	Thomas Gerard Walsh	Secretary	28 Jun 1996	Irish	Resigned 23 Dec 1999
29	Cherie Lynda Sinclair	Secretary	29 Jul 1994	-	Resigned 28 Jun 1996
30	Simon Nicholas Bibby	Secretary	28 Feb 1994	British	Resigned 29 Jul 1994
31	Michael John Chicken	Director	15 Jun 1993	British	Resigned 20 Sep 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	7 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Peartree Business Centre Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	27 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	17 Feb 2023	Download PDF
3	Officers - Change Person Secretary Company With Change Date	7 Jul 2022	Download PDF 1 Pages
4	Officers - Change Person Director Company With Change Date	7 Jul 2022	Download PDF 2 Pages
5	Accounts - Unaudited Abridged	4 Jun 2021	Download PDF
6	Confirmation Statement - Updates	22 Dec 2020	Download PDF 5 Pages
7	Accounts - Total Exemption Full	17 Dec 2019	Download PDF 4 Pages
8	Confirmation Statement - Updates	12 Dec 2019	Download PDF 5 Pages
9	Officers - Appoint Person Director Company With Name Date	24 Oct 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	16 Sep 2019	Download PDF 1 Pages
11	Accounts - Total Exemption Full	21 Jan 2019	Download PDF 4 Pages
12	Confirmation Statement - Updates	18 Dec 2018	Download PDF 4 Pages
13	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
14	Accounts - Total Exemption Full	7 Feb 2018	Download PDF 4 Pages
15	Confirmation Statement - Updates	11 Dec 2017	Download PDF 6 Pages
16	Accounts - Total Exemption Small	30 Dec 2016	Download PDF 4 Pages
17	Confirmation Statement - Updates	9 Dec 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	13 Jan 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2015	Download PDF 19 Pages
20	Officers - Change Person Director Company With Change Date	2 Oct 2015	Download PDF 2 Pages
21	Officers - Change Person Secretary Company With Change Date	2 Oct 2015	Download PDF 1 Pages
22	Accounts - Total Exemption Small	4 Feb 2015	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2014	Download PDF 19 Pages
24	Officers - Appoint Person Director Company With Name	28 Mar 2014	Download PDF 2 Pages
25	Accounts - Total Exemption Small	12 Dec 2013	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2013	Download PDF 18 Pages
27	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 18 Pages
29	Accounts - Total Exemption Small	17 Jan 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2011	Download PDF 18 Pages
31	Accounts - Total Exemption Small	13 Jan 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2011	Download PDF 18 Pages
33	Officers - Appoint Person Director Company With Name	18 Mar 2010	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	18 Mar 2010	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2010	Download PDF 11 Pages
46	Accounts - Total Exemption Small	15 Dec 2009	Download PDF 4 Pages
47	Annual Return - Legacy	4 Feb 2009	Download PDF 11 Pages
48	Accounts - Total Exemption Small	11 Dec 2008	Download PDF 4 Pages
49	Accounts - Total Exemption Small	14 Feb 2008	Download PDF 4 Pages
50	Annual Return - Legacy	25 Jan 2008	Download PDF 8 Pages
51	Annual Return - Legacy	30 Jan 2007	Download PDF 8 Pages
52	Officers - Legacy	27 Jan 2007	Download PDF 2 Pages
53	Accounts - Total Exemption Small	19 Dec 2006	Download PDF 4 Pages
54	Officers - Legacy	19 Jun 2006	Download PDF 1 Pages
55	Annual Return - Legacy	17 Jan 2006	Download PDF 9 Pages
56	Accounts - Total Exemption Small	28 Dec 2005	Download PDF 4 Pages
57	Accounts - Total Exemption Small	5 Feb 2005	Download PDF 4 Pages
58	Annual Return - Legacy	29 Nov 2004	Download PDF 10 Pages
59	Accounts - Small	4 May 2004	Download PDF 5 Pages
60	Officers - Legacy	18 Mar 2004	Download PDF 2 Pages
61	Officers - Legacy	20 Jan 2004	Download PDF 1 Pages
62	Officers - Legacy	20 Jan 2004	Download PDF 2 Pages
63	Accounts - Legacy	20 Jan 2004	Download PDF 1 Pages
64	Annual Return - Legacy	8 Jan 2004	Download PDF 14 Pages
65	Address - Legacy	10 Oct 2003	Download PDF 1 Pages
66	Officers - Legacy	15 Jul 2003	Download PDF 1 Pages
67	Officers - Legacy	15 Jul 2003	Download PDF 2 Pages
68	Officers - Legacy	15 Jul 2003	Download PDF 1 Pages
69	Officers - Legacy	15 Jul 2003	Download PDF 2 Pages
70	Accounts - Full	3 May 2003	Download PDF 10 Pages
71	Annual Return - Legacy	2 Jan 2003	Download PDF 13 Pages
72	Accounts - Full	22 Apr 2002	Download PDF 9 Pages
73	Annual Return - Legacy	7 Dec 2001	Download PDF 12 Pages
74	Annual Return - Legacy	6 Jul 2001	Download PDF 12 Pages
75	Accounts - Full	30 Apr 2001	Download PDF 9 Pages
76	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
77	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
78	Accounts - Legacy	18 Dec 2000	Download PDF 1 Pages
79	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
80	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
81	Officers - Legacy	10 Dec 2000	Download PDF 2 Pages
82	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
83	Address - Legacy	1 Sep 2000	Download PDF 1 Pages
84	Address - Legacy	28 Feb 2000	Download PDF 1 Pages
85	Auditors - Resignation Company	10 Feb 2000	Download PDF 1 Pages
86	Annual Return - Legacy	5 Jan 2000	Download PDF 10 Pages
87	Accounts - Full	20 Dec 1999	Download PDF 8 Pages
88	Officers - Legacy	7 Oct 1999	Download PDF 3 Pages
89	Officers - Legacy	13 Jul 1999	Download PDF 1 Pages
90	Accounts - Full	5 May 1999	Download PDF
91	Officers - Legacy	20 Apr 1999	Download PDF 3 Pages
92	Annual Return - Legacy	22 Dec 1998	Download PDF 6 Pages
93	Accounts - Full	23 Jun 1998	Download PDF 8 Pages
94	Annual Return - Legacy	11 Jan 1998	Download PDF 7 Pages
95	Accounts - Full	5 Jun 1997	Download PDF 8 Pages
96	Annual Return - Legacy	7 Jan 1997	Download PDF 7 Pages
97	Address - Legacy	2 Sep 1996	Download PDF 1 Pages
98	Officers - Legacy	8 Jul 1996	Download PDF 1 Pages
99	Officers - Legacy	8 Jul 1996	Download PDF 2 Pages
100	Accounts - Legacy	1 Apr 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Graynes Close Management Limited Mutual People: Nigel John Claydon	Active
2	Colchester Business Enterprise Agency Mutual People: Donald James Henshall	Active
3	Heritage Homes (East Anglia) Limited Mutual People: Jeremy Paul Newman	Active
4	Morley Estates East Anglia Limited Mutual People: Jeremy Paul Newman	Active
5	Dynamic Holdings Limited Mutual People: Nigel John Claydon	Active
6	Panther Security Systems Limited Mutual People: Donald James Henshall	Active
7	The Firework Emporium Limited Mutual People: Nigel John Claydon	Active
8	Dynamic Property Investments Limited Mutual People: Nigel John Claydon	Active
9	Dynamic Fireworks Limited Mutual People: Nigel John Claydon	Active
10	The Big Firework Company Ltd Mutual People: Nigel John Claydon	Active
11	Dynamic Data Ltd Mutual People: Nigel John Claydon	Active
12	Godwin Close Management Ltd Mutual People: Nigel John Claydon	Active
13	Kinetic Revolution Ltd Mutual People: Richard John Thomas	Active
14	Heavenly Stars Fireworks Limited Mutual People: Nigel John Claydon	Active
15	Tga Mobility Limited Mutual People: Barrie Reginald Gaisford	Active
16	Aldeburgh Lodge Management Company Limited Mutual People: Richard John Thomas	Active
17	Fox'S Marina Ipswich Limited Mutual People: Sally Ann Morton	Active
18	Oyster Properties Limited Mutual People: Sally Ann Morton	Active
19	Fox'S Yacht Service Limited Mutual People: Sally Ann Morton	Active
20	Fox'S Chandleries Limited Mutual People: Sally Ann Morton	Active
21	Thomas'S Cycle Revolution Limited Mutual People: Richard John Thomas	Active
22	Fox'S Holdings Limited Mutual People: Sally Ann Morton	Active
23	Fred Long & Sons Limited Mutual People: Stephen Richard William Long	Active
24	Eaton Golf Club (Norwich) Limited Mutual People: Stephen Richard William Long	Active
25	Johnson Court Limited Mutual People: Stephen Richard William Long	Active
26	Newman Commercial Limited Mutual People: Jeremy Paul Newman	dissolved
27	Zeus Fireworks Limited Mutual People: Nigel John Claydon	Active
28	Dynamic Telecom Ltd Mutual People: Nigel John Claydon	Active
29	White Fantastic Limited Mutual People: Jeremy Paul Newman	dissolved
30	Planet Fireworks Limited Mutual People: Nigel John Claydon	dissolved
31	Coal Maris Limited Mutual People: Richard Mostyn-Jones	Active
32	Colchester Mobility Limited Mutual People: Barrie Reginald Gaisford	dissolved