Pearwalk Properties Limited

Company Name	Pearwalk Properties Limited
Directors	Simon Joseph Pickup and Joanne Reynolds
Company Status	Active
Company Number	02926298
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Simon Joseph Pickup
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Clock Tower Norbury Hollow Road Hazel Grove Stockport Cheshire SK7 6NE

Director Name	Mrs Joanne Reynolds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bank View Furness Vale High Peak SK23 7QB

Secretary Name	Mrs Joanne Reynolds
Nationality	British
Status	Current
Appointed	27 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bank View Furness Vale High Peak SK23 7QB

Director Name	Eric Broadhurst Pickup
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1995)
Role	Engineer
Correspondence Address	1 Bank View Furness Vale High Peak Derbyshire SK23 7QB

Director Name	Mark Steven Pickup
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Robins Cottage Norbury Hollow Road Hazel Grove Stockport Cheshire SK7 6NE

Director Name	Eric Broadhurst Pickup
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 07 April 2009)
Role	Company Director
Correspondence Address	1 Bank View Furness Vale High Peak Derbyshire SK23 7QB

Director Name	Michael George Powder Kent
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2007)
Role	Marketing Director
Correspondence Address	2 St Helens Weston Green Road Thames Ditton Surrey KT7 0JD

Director Name	Vivien Anne Luckins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 January 2004)
Role	Accountant
Correspondence Address	Great Luckins Barn Higher Chisworth Glossop Derbyshire SK13 5SA

Director Name	Mr Robert William Newey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Leicester Drive Shirebrook Park Glossop Derbyshire SK13 8AJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	pearwalkproperties.co.uk

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Joanne Reynolds 33.33% Ordinary
1 at £1	Mark Stephen Pickup 33.33% Ordinary
1 at £1	Simon Joseph Pickup 33.33% Ordinary

Financials

Year	2014
Net Worth	£798,119
Cash	£17,922
Current Liabilities	£2,016,612

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Charges

16 February 2001	Delivered on: 20 February 2001 Satisfied on: 11 November 2008 Persons entitled: John Joseph Kelsey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 2000	Delivered on: 19 August 2000 Satisfied on: 11 November 2008 Persons entitled: Sally Ann Wilkinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1997	Delivered on: 22 May 1997 Satisfied on: 11 November 2008 Persons entitled: John Joseph Kelsey John Michael Rhodes Wilkinson Classification: Legal charge Secured details: Â£135,000.00 and all other monies due or to become due from the company to the chargee under the terms of this deed or otherwise. Particulars: Furness vale industrial estate station road furness vale. Fully Satisfied
20 May 1997	Delivered on: 22 May 1997 Satisfied on: 22 November 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as furness vale industrial estate station road furness vale SK12 7QA title number DY259844 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery and the goodwill of any business and the benefit of any licences and registrations. Fully Satisfied
20 May 1997	Delivered on: 22 May 1997 Satisfied on: 4 March 2003 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the company's undertaking and all its property assets and rights. Fully Satisfied
10 April 1996	Delivered on: 20 April 1996 Satisfied on: 17 June 1997 Persons entitled: John Joseph Kelsey John Michael Rhodes Wilkinson John Michael Rhodes Wilkinson John Joseph Kelsey Classification: Legal charge Secured details: Â£510,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a urness vale industrial estate station road furness vale nr stockport. Fully Satisfied
10 April 1996	Delivered on: 20 April 1996 Satisfied on: 29 May 1997 Persons entitled: Yarpool Limited Classification: Legal charge Secured details: Â£170,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a furness vale industrial estate station road furness vale nr stockport. Fully Satisfied
6 October 1995	Delivered on: 11 October 1995 Satisfied on: 29 May 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Furness vale industrial estate furness vale high peak derbyshire t/no.DY259844 and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 2010	Delivered on: 12 January 2010 Satisfied on: 16 April 2014 Persons entitled: Advantage Transition Bridge Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2003	Delivered on: 21 October 2003 Satisfied on: 11 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Furness vale industrial estate furness vale high peak derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 July 2003	Delivered on: 30 July 2003 Satisfied on: 11 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 2003	Delivered on: 9 May 2003 Satisfied on: 11 November 2008 Persons entitled: James Hay Pension Trustees Limited and John Alan Amery and Jean Amery Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 2002	Delivered on: 17 January 2003 Satisfied on: 11 November 2008 Persons entitled: James Hay Pension Trustees Limited and John Alan Amery and Jean Amery Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: F/H premises k/a furness vale industrial estate station road furness vale high peak derbyshire. Fully Satisfied
23 May 2002	Delivered on: 11 June 2002 Satisfied on: 11 November 2008 Persons entitled: Bath Investment and Building Society Classification: Debenture Secured details: Â£1,100,000.00 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 2002	Delivered on: 11 June 2002 Satisfied on: 11 November 2008 Persons entitled: Bath Investment and Building Society Classification: Legal charge Secured details: Â£1,100,000.00 due from the company to the chargee. Particulars: Furness vale industrial estate,furness vale,high peak,derbyshire SK23 7SW; dy 259844. Fully Satisfied
11 November 1994	Delivered on: 30 November 1994 Satisfied on: 29 May 1997 Persons entitled: John Joseph Kelsey and John Michael Wilkinson Classification: Legal charge Secured details: Â£300,000 and all monies due or to become due from the company to the chargee. Particulars: Lan and property k/a furness vale industrial estate, station road, furness vale, high peak, derbyshire. Fully Satisfied
11 October 2022	Delivered on: 13 October 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All that freehold land known as furness vale industrial estate, calico lane, furness vale, derbyshire SK23 7SW more particularly described as furness vale industrial estate, station road, furness vale, high peak SK23 7SW registered with title absolute at hm land registry under title number DY259844. Outstanding
11 February 2022	Delivered on: 14 February 2022 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: The freehold property known as furness vale industrial estate, calico estate, calico lane, high peak, derbyshire SK23 7SW (title number DY259844). Outstanding
11 February 2022	Delivered on: 14 February 2022 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: The freehold property known as furness vale industrial estate, calico estate, calico lane, high peak, derbyshire SK23 7SW (title number DY259844). Outstanding
17 September 2020	Delivered on: 21 September 2020 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: All that freehold property known as furness vale industrial estate, calico estate, calico lane, high peak, derbyshire, SK23 7SW as the same is registered with title absolute at the land registry with title number DY259844. Outstanding
17 September 2020	Delivered on: 21 September 2020 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: All that freehold property known as furness vale industrial estate, calico estate, calico lane, high peak, derbyshire, SK23 7SW as the same is registered with title absolute at the land registry with title number DY259844. Outstanding
10 September 2018	Delivered on: 11 September 2018 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: All that freehold property known as furness vale industrial estate station road furness vale high peak SK23 7SW (title number DY259844). Outstanding
4 April 2006	Delivered on: 8 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at furness vale industrial estate, station road, furness vale, high peak, stockport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 February 2006	Delivered on: 16 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
13 October 2022	Registration of charge 029262980024, created on 11 October 2022 (5 pages)
11 October 2022	Satisfaction of charge 029262980019 in full (1 page)
11 October 2022	Satisfaction of charge 029262980021 in full (1 page)
11 October 2022	Satisfaction of charge 029262980020 in full (1 page)
11 October 2022	Satisfaction of charge 029262980023 in full (1 page)
11 October 2022	Satisfaction of charge 029262980022 in full (1 page)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 February 2022	Registration of charge 029262980023, created on 11 February 2022 (38 pages)
14 February 2022	Registration of charge 029262980022, created on 11 February 2022 (43 pages)
4 November 2021	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 4 November 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
17 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 September 2020	Registration of charge 029262980020, created on 17 September 2020 (38 pages)
21 September 2020	Registration of charge 029262980021, created on 17 September 2020 (43 pages)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Furness Vale Industrial Estate Furness Vale High Peak SK23 7SW to Silk House Park Green Macclesfield Cheshire SK11 7QW on 5 March 2019 (2 pages)
14 September 2018	Satisfaction of charge 17 in full (2 pages)
14 September 2018	Satisfaction of charge 16 in full (1 page)
11 September 2018	Registration of charge 029262980019, created on 10 September 2018 (47 pages)
5 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2018	Notification of Mark Stephen Pickup as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 May 2018	Notification of Joanne Reynolds as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Notification of Simon Joseph Pickup as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Withdrawal of a person with significant control statement on 22 May 2018 (2 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
27 January 2017	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
27 January 2017	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
18 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 3 (6 pages)
18 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 3 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (5 pages)
16 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (5 pages)
16 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (5 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (5 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (5 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2014	Satisfaction of charge 18 in full (4 pages)
16 April 2014	Satisfaction of charge 18 in full (4 pages)
20 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 October 2011	Director's details changed for Simon Joseph Pickup on 5 May 2011 (2 pages)
17 October 2011	Director's details changed for Simon Joseph Pickup on 5 May 2011 (2 pages)
17 October 2011	Director's details changed for Simon Joseph Pickup on 5 May 2011 (2 pages)
17 October 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Termination of appointment of Robert Newey as a director (1 page)
12 October 2010	Termination of appointment of Robert Newey as a director (1 page)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
19 May 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
19 May 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
6 May 2009	Appointment terminated director eric pickup (1 page)
6 May 2009	Return made up to 05/05/09; full list of members (4 pages)
6 May 2009	Return made up to 05/05/09; full list of members (4 pages)
6 May 2009	Appointment terminated director eric pickup (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 September 2008	Return made up to 05/05/08; full list of members (4 pages)
17 September 2008	Return made up to 05/05/08; full list of members (4 pages)
16 September 2008	Director and secretary's change of particulars / joanne reynolds / 27/07/1994 (1 page)
16 September 2008	Director and secretary's change of particulars / joanne reynolds / 27/07/1994 (1 page)
29 July 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
29 July 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
8 June 2007	Return made up to 05/05/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Return made up to 05/05/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
9 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
23 June 2005	Return made up to 05/05/05; full list of members (8 pages)
23 June 2005	Return made up to 05/05/05; full list of members (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
25 June 2004	Return made up to 05/05/04; full list of members (8 pages)
25 June 2004	Return made up to 05/05/04; full list of members (8 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
30 July 2003	Particulars of mortgage/charge (5 pages)
30 July 2003	Particulars of mortgage/charge (5 pages)
24 July 2003	Return made up to 05/05/03; full list of members (7 pages)
24 July 2003	Return made up to 05/05/03; full list of members (7 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
1 July 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
1 July 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
11 June 2002	Particulars of mortgage/charge (5 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
11 June 2002	Particulars of mortgage/charge (5 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
17 August 2001	Return made up to 05/05/01; full list of members (7 pages)
17 August 2001	Return made up to 05/05/01; full list of members (7 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Return made up to 05/05/00; full list of members (7 pages)
20 December 2000	Return made up to 05/05/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 05/05/99; full list of members (7 pages)
2 March 2000	Return made up to 05/05/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
1 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
3 July 1998	Return made up to 05/05/98; full list of members (6 pages)
3 July 1998	Return made up to 05/05/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
18 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
3 December 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
5 July 1996	Return made up to 05/05/96; no change of members (4 pages)
5 July 1996	Return made up to 05/05/96; no change of members (4 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Return made up to 05/05/95; full list of members (6 pages)
21 September 1995	Return made up to 05/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 May 1994	Incorporation (7 pages)
5 May 1994	Incorporation (7 pages)

Pearwalk Properties Limited

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