opendata.bot
Company number
03486509

PEARL DEVELOPMENT LTD

Officer · LONGDEN, Lisa Jane and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PEARL DEVELOPMENT LTD
Company number
03486509
Registered office
Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England
Company type
Private limited company
Incorporated on
29 December 1997
Status
Active
Age
28 years
Previous names
PEARL DEVELOPMT LTD. (to 01 Feb 2008) · MASTRICT LTD. (to 20 May 2002)
Nature of business (SIC)
41202 — Construction of domestic buildings · 68310 — Real estate agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 11/06/2009
Active
director
Appointed 01/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Longden
significant-influence-or-control
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/06/2009
director Appointed 01/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2023 Director resigned LONGDEN, Graham
01/12/2016 Person with significant control added Mr Robert Longden
01/01/2015 Director appointed LONGDEN, Robert
12/06/2009 Director resigned LONGDEN, Robert
11/06/2009 Director resigned LONGDEN, Richard
11/06/2009 Secretary resigned LONGDEN, Robert
11/06/2009 Secretary appointed LONGDEN, Lisa Jane
01/02/2008 Registered name changed PEARL DEVELOPMT LTD. PEARL DEVELOPMENT LTD
25/01/2008 Director appointed LONGDEN, Richard
17/10/2005 Charge registered Legal charge
12/10/2005 Charge registered Debenture
28/01/2005 Charge registered Legal mortgage
02/12/2004 Director appointed LONGDEN, Graham
20/05/2002 Registered name changed MASTRICT LTD. PEARL DEVELOPMT LTD.
22/03/2002 Director resigned SCRIVENS, Andrew Thomas
22/03/2002 Secretary resigned SCRIVENS, Andrew Thomas
22/03/2002 Secretary appointed LONGDEN, Robert
29/12/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
29/12/1997 Director appointed SCRIVENS, Andrew Thomas
29/12/1997 Director appointed LONGDEN, Robert

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEARL DEVELOPMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 2 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PEARL DEVELOPMENT LTD?
According to the official registry, the company number of PEARL DEVELOPMENT LTD is 03486509.
Where is PEARL DEVELOPMENT LTD registered?
The registered office is Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England.
Who runs PEARL DEVELOPMENT LTD?
LONGDEN, Lisa Jane is listed among the officers of PEARL DEVELOPMENT LTD.
What is the SIC code of PEARL DEVELOPMENT LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 68310 — Real estate agencies.
Who controls PEARL DEVELOPMENT LTD?
Mr Robert Longden is recorded as a person with significant control, with significant influence or control.
When are the next accounts of PEARL DEVELOPMENT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PEARL DEVELOPMENT LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About PEARL DEVELOPMENT LTD (03486509)

PEARL DEVELOPMENT LTD is a private limited company incorporated on 29 December 1997 and registered in the United Kingdom under company number 03486509. Its registered office is at Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Robert Longden. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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