Designpearl Property Management Limited

Company Name	Designpearl Property Management Limited
Company Status	Active
Company Number	04134777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 January 2001(23 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mike Walker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Sales Executive
Correspondence Address	49 Willow Farm Way Broomfield Herne Bay Kent CT6 7PF

Director Name	Laurence Anthony Curran
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Lift Engineer
Correspondence Address	31 Willow Farm Way Broomfield Herne Bay Kent CT6 7PF

Director Name	Michelle Denise Lee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(4 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Telecoms Engineer
Correspondence Address	65 Willow Farm Way Broomfield Herne Bay Kent CT6 7PF

Director Name	Pradip Gadhia
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Mortgage Broker
Correspondence Address	3 Willow Farm Way Herne Bay Kent CT6 7PF

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	08 July 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	William Patrick Joseph Callinan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2003)
Role	Sales Director
Correspondence Address	9 Sharon Road Enfield Middlesex EN3 5DQ

Director Name	Mr Ian Arthur Mortimer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmoor House Beldams Lane Bishops Stortford Hertfordshire CM23 5LG

Secretary Name	David John Dawson
Nationality	British
Status	Resigned
Appointed	11 April 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2003)
Role	Accountant
Correspondence Address	98 Park Rise Harpenden Hertfordshire AL5 3AN

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 October 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Norman Sands
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 July 2019)
Role	Retired
Correspondence Address	68 Willow Farm Way Herne Bay Kent CT6 7QH

Director Name	Brian Edward Squires
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2017)
Role	Postman
Correspondence Address	6 Willow Farm Way Herne Bay Kent CT6 7QH

Director Name	Paul Michael Waters
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	13 years (resigned 28 October 2016)
Role	Accountant
Correspondence Address	9 Willow Farm Way Broomfield Kent CT6 7PF

Director Name	Mr Phillip Andrew Carty
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 April 2012)
Role	Customer Account Manager
Country of Residence	England
Correspondence Address	Jubilee House 18 Willow Farm Way Broomfield Kent CT6 7QH

Director Name	Graham Douglas Perry French
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 October 2006)
Role	Company Director
Correspondence Address	8 Willow Farm Way Broomfield Herne Bay Kent CT6 7QH

Director Name	Lisa Joy Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2007)
Role	Learning Support Assistant
Correspondence Address	24 Willow Farm Way Herne Bay Kent CT6 7QH

Director Name	Mark Ironmonger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 September 2012)
Role	Area Manager
Correspondence Address	64 Willow Farm Way Herne Bay Kent CT6 7QH

Director Name	Mr Andrew Colin Sunnucks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	60 Willow Farm Way Broomfield Herne Bay Kent CT6 7QH

Director Name	Stephen Weal
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2010)
Role	Chartered Surveyor
Correspondence Address	55 Willow Farm Way Herne Bay Kent CT6 7PF

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 07 July 2004)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,350
Net Worth	£7,788
Cash	£8,248
Current Liabilities	£1,270

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
27 October 2023	Micro company accounts made up to 31 January 2023 (2 pages)
4 January 2023	Micro company accounts made up to 31 January 2022 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
25 July 2019	Termination of appointment of Norman Sands as a director on 8 July 2019 (1 page)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
1 September 2017	Termination of appointment of Brian Edward Squires as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Brian Edward Squires as a director on 1 September 2017 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
1 November 2016	Termination of appointment of Paul Michael Waters as a director on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Paul Michael Waters as a director on 28 October 2016 (1 page)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
7 January 2016	Annual return made up to 3 January 2016 no member list (9 pages)
7 January 2016	Annual return made up to 3 January 2016 no member list (9 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
8 January 2015	Annual return made up to 3 January 2015 no member list (9 pages)
8 January 2015	Annual return made up to 3 January 2015 no member list (9 pages)
8 January 2015	Annual return made up to 3 January 2015 no member list (9 pages)
24 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
24 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
15 January 2014	Annual return made up to 3 January 2014 no member list (9 pages)
15 January 2014	Annual return made up to 3 January 2014 no member list (9 pages)
15 January 2014	Annual return made up to 3 January 2014 no member list (9 pages)
22 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
22 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
31 January 2013	Termination of appointment of Mark Ironmonger as a director (1 page)
31 January 2013	Termination of appointment of Mark Ironmonger as a director (1 page)
30 January 2013	Annual return made up to 3 January 2013 no member list (9 pages)
30 January 2013	Annual return made up to 3 January 2013 no member list (9 pages)
30 January 2013	Annual return made up to 3 January 2013 no member list (9 pages)
31 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
31 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
24 April 2012	Termination of appointment of Philip Carty as a director (1 page)
24 April 2012	Termination of appointment of Philip Carty as a director (1 page)
30 January 2012	Termination of appointment of Andrew Sunnucks as a director (1 page)
30 January 2012	Termination of appointment of Andrew Sunnucks as a director (1 page)
27 January 2012	Annual return made up to 3 January 2012 no member list (11 pages)
27 January 2012	Annual return made up to 3 January 2012 no member list (11 pages)
27 January 2012	Annual return made up to 3 January 2012 no member list (11 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
24 January 2011	Annual return made up to 3 January 2011 no member list (12 pages)
24 January 2011	Annual return made up to 3 January 2011 no member list (12 pages)
24 January 2011	Annual return made up to 3 January 2011 no member list (12 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
20 July 2010	Termination of appointment of Stephen Weal as a director (1 page)
20 July 2010	Termination of appointment of Stephen Weal as a director (1 page)
19 January 2010	Annual return made up to 3 January 2010 no member list (8 pages)
19 January 2010	Annual return made up to 3 January 2010 no member list (8 pages)
19 January 2010	Annual return made up to 3 January 2010 no member list (8 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
13 January 2009	Annual return made up to 03/01/09 (5 pages)
13 January 2009	Annual return made up to 03/01/09 (5 pages)
8 December 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
8 December 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
8 February 2008	Annual return made up to 03/01/08 (3 pages)
8 February 2008	Annual return made up to 03/01/08 (3 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
31 October 2007	Director resigned (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (2 pages)
31 October 2007	New director appointed (2 pages)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Annual return made up to 03/01/07 (9 pages)
11 March 2007	Annual return made up to 03/01/07 (9 pages)
11 March 2007	Director's particulars changed (1 page)
10 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
10 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
16 May 2006	Registered office changed on 16/05/06 from: 1 castle street canterbury kent CT1 2QF (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 1 castle street canterbury kent CT1 2QF (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
17 January 2006	Annual return made up to 03/01/06 (7 pages)
17 January 2006	Annual return made up to 03/01/06 (7 pages)
28 November 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
28 November 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
10 January 2005	Annual return made up to 03/01/05 (7 pages)
10 January 2005	Annual return made up to 03/01/05 (7 pages)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
2 September 2004	Full accounts made up to 31 January 2004 (12 pages)
2 September 2004	Full accounts made up to 31 January 2004 (12 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: hathaway house popes drive london N3 1QF (1 page)
13 July 2004	Registered office changed on 13/07/04 from: hathaway house popes drive london N3 1QF (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
17 February 2004	Annual return made up to 03/01/04 (6 pages)
17 February 2004	Annual return made up to 03/01/04 (6 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
30 July 2003	Full accounts made up to 31 January 2003 (9 pages)
30 July 2003	Full accounts made up to 31 January 2003 (9 pages)
25 January 2003	Annual return made up to 03/01/03 (4 pages)
25 January 2003	Annual return made up to 03/01/03 (4 pages)
18 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Annual return made up to 03/01/02 (6 pages)
7 March 2002	Annual return made up to 03/01/02 (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
22 May 2001	Memorandum and Articles of Association (16 pages)
22 May 2001	Memorandum and Articles of Association (16 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	Incorporation (16 pages)
3 January 2001	Incorporation (16 pages)

Designpearl Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London