PEARNS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03953102

Incorporation date

21/03/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

26/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (6 pages)

21/01/2026

Appointment of Mr Benjamin Lewis Pearn as a director on 2026-01-02

View PDF (2 pages)

21/01/2026

Appointment of Ms Emma Frances Pearn as a director on 2026-01-02

View PDF (2 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/11/2025

Registration of charge 039531020038, created on 2025-10-14

View PDF (5 pages)

03/11/2025

Registration of charge 039531020037, created on 2025-10-14

View PDF (22 pages)

16/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (15 pages)

16/05/2025

Resolutions

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/08/2023

Registration of charge 039531020036, created on 2023-08-16

View PDF (4 pages)

15/06/2023

Registration of charge 039531020035, created on 2023-06-09

View PDF (4 pages)

07/05/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

07/05/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

07/05/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

07/05/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

07/05/2023

Satisfaction of charge 039531020029 in full

View PDF (1 pages)

26/04/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

26/04/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

20/04/2023

Change of share class name or designation

View PDF (2 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (8 pages)

13/04/2023

Change of details for Mrs Helen Karen Pearn as a person with significant control on 2023-04-05

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

21/03/2023

Satisfaction of charge 039531020027 in full

View PDF (4 pages)

20/01/2023

Satisfaction of charge 22 in full

View PDF (4 pages)

18/01/2023

Satisfaction of charge 039531020028 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 21 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 20 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 23 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 19 in full

View PDF (8 pages)

06/01/2023

Satisfaction of charge 10 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 9 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 11 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 15 in full

View PDF (4 pages)

06/01/2023

Satisfaction of charge 13 in full

View PDF (4 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/12/2022

Registration of charge 039531020034, created on 2022-12-05

View PDF (4 pages)

29/11/2022

Registration of charge 039531020033, created on 2022-11-29

View PDF (4 pages)

27/10/2022

Registration of charge 039531020032, created on 2022-10-17

View PDF (4 pages)

10/10/2022

Registration of charge 039531020031, created on 2022-10-06

View PDF (4 pages)

13/09/2022

Registration of charge 039531020030, created on 2022-09-09

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

15/02/2021

Sub-division of shares on 2020-12-01

View PDF (4 pages)

15/02/2021

Resolutions

View PDF (2 pages)

15/02/2021

Resolutions

View PDF (1 pages)

15/02/2021

Memorandum and Articles of Association

View PDF (15 pages)

15/02/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

02/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

27/03/2019

Registration of charge 039531020029, created on 2019-03-26

View PDF (11 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/05/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

17/04/2018

Change of details for Mr Malcolm James Pearn as a person with significant control on 2017-04-01

View PDF (2 pages)

08/03/2018

Registration of charge 039531020028, created on 2018-03-08

View PDF (16 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/09/2017

Registration of charge 039531020027, created on 2017-09-29

View PDF (19 pages)

30/09/2017

Registration of charge 039531020026, created on 2017-09-29

View PDF (6 pages)

30/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

28/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

27/03/2013

Director's details changed for Malcolm James Pearn on 2012-10-01

View PDF (2 pages)

26/03/2013

Director's details changed for Helen Karen Pearn on 2012-10-01

View PDF (2 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 25

View PDF (10 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 24

View PDF (9 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

30/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

30/04/2012

Director's details changed for Malcolm James Pearn on 2012-04-28

View PDF (2 pages)

28/04/2012

Secretary's details changed for Helen Karen Pearn on 2012-04-28

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/11/2011

Registered office address changed from 24 Dan Y Coed Road Cardiff South Glamorgan CF23 6NA on 2011-11-07

View PDF (2 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

12/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Helen Karen Pearn on 2010-03-21

View PDF (2 pages)

04/05/2010

Director's details changed for Malcolm James Pearn on 2010-03-21

View PDF (2 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

17/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

24/06/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/09/2007

Return made up to 21/03/07; no change of members

View PDF (7 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

04/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

27/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PEARNS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.23M
-
0.00
103.96K
-

2022
1
2.39M
-
0.00
204.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearn, Malcolm James	Director	21/03/2000 - Present	4
Pearn, Helen Karen	Director	21/03/2000 - Present	2
Pearn, Benjamin Lewis	Director	02/01/2026 - Present	-
Pearn, Emma Frances	Director	02/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PEARNS PROPERTIES LIMITED

PEARNS PROPERTIES LIMITED is an(a) Active company incorporated on 21/03/2000 with the registered office located at 27 Llandennis Avenue, Cyncoed, Cardiff CF23 6JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARNS PROPERTIES LIMITED?

PEARNS PROPERTIES LIMITED is currently Active. It was registered on 21/03/2000 .

Where is PEARNS PROPERTIES LIMITED located?

PEARNS PROPERTIES LIMITED is registered at 27 Llandennis Avenue, Cyncoed, Cardiff CF23 6JE.

What does PEARNS PROPERTIES LIMITED do?

PEARNS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PEARNS PROPERTIES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-01 with updates.