Pearldane Limited

Active01609625 Private limited company
Incorporated
28 January 1982 (44 years)
Industry
Residents property management (98000)
Directors
Charlie Thomas Hatcher
Rudi Kirner
Kaye Allison Christopher Grant
Accounts type
Micro entity
Region
South West
Address
44 Cranbrook Road
Redland
Bristol
BS6 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hatcher, Charlie Thomas
Director · Appointed 15 August 2025
British
Born August 1999 (27)
Kirner, Rudi
Director · Appointed 2 March 2015
British
Born June 1987 (39)
Christopher Grant, Kaye Allison
Director · Appointed 20 August 1994
British
Born December 1968 (57)
Officer history (14 former)
15 August 2025
Appointed Hatcher, Charlie Thomas as Director
4 June 2025
Resigned Leadbeater, Abigail as Director
16 September 2019
Appointed Leadbeater, Abigail as Director
13 April 2017
Resigned Evans, Jonathan Gerard as Director
13 April 2017
Resigned Evans, Jonathan Gerard as Secretary
27 May 2015
Appointed Evans, Jonathan Gerard as Director
2 March 2015
Appointed Kirner, Rudi as Director
2 March 2015
Resigned Dev, Kumlesh Kumar, Dr as Director
17 October 2014
Resigned Boundy, Christopher Robert, Mr. as Secretary
17 October 2014
Appointed Evans, Jonathan Gerard as Secretary
23 January 2009
Resigned Grant, Lloyd John Peter, Dr as Secretary
23 January 2009
Appointed Boundy, Christopher Robert, Mr. as Secretary
31 May 2007
Resigned Kellett, Sharon as Director
4 January 2003
Appointed Grant, Lloyd John Peter, Dr as Secretary
10 December 2002
Resigned Stewart, Ian Burgess, Dr as Director
10 December 2002
Appointed Kellett, Sharon as Director
10 December 2002
Resigned Stewart, Ian Burgess, Dr as Secretary
20 September 2000
Appointed Dev, Kumlesh Kumar, Dr as Director
20 September 2000
Resigned Holden, Robert Julian Miles as Director
7 January 1997
Resigned Armsby, Barbara Paula as Director
7 January 1997
Appointed Holden, Robert Julian Miles as Director
5 December 1996
Appointed Stewart, Ian Burgess, Dr as Secretary
5 December 1996
Appointed Stewart, Ian Burgess, Dr as Director
15 November 1996
Resigned Coverdale, Anne as Secretary
15 November 1996
Resigned Coverdale, Anne as Director
20 August 1994
Resigned Norton, Sally, Dr as Director
20 August 1994
Appointed Christopher Grant, Kaye Allison as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £148 £3 £3 £3 £3 £3 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£148
Cash£148
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£148
Net Assets£0£3£3£3£3£3£148
Shareholder Funds£0£3£3£3£3£3£148

Filings

Filing history not loaded yet. See it on Companies House

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