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D.H. PEARMAN & SONS (OVER NORTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.h. Pearman & Sons (over Norton) Limited. The company was founded 47 years ago and was given the registration number 01268213. The firm's registered office is in CHIPPING NORTON. You can find them at Bridgefield, Worcester Road, Chipping Norton, Oxfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:D.H. PEARMAN & SONS (OVER NORTON) LIMITED
Company Number:01268213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1976
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bridgefield, Worcester Road, Chipping Norton, Oxfordshire, England, OX7 5YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firs Farm, Over Norton, Chipping Norton, OX7 5PT

Director-Active
Sandfields Farm, Over Norton, Chipping Norton, OX7 5PY

Secretary-Active
Sandfields Farm, Over Norton, Chipping Norton, OX7 5PY

Director-Active
Sandfields Farm, Over Norton, Chipping Norton, OX7

Director01 May 1991Active
Sandfields Farm, Over Norton, Chipping Norton, OX7 5PY

Director30 October 2003Active
Sandfields Farm, Over Norton, Chipping Norton, OX7 5PY

Director-Active

People with Significant Control

Mr David Henry Pearman
Notified on:06 April 2016
Status:Active
Date of birth:November 1922
Nationality:British
Country of residence:England
Address:Sandfields Farm, Over Norton, Chipping Norton, England, OX7 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Charles Pearman
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Bridgefield, Worcester Road, Chipping Norton, England, OX7 5YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Officers

Termination director company with name termination date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Address

Change registered office address company with date old address new address.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Change account reference date company previous extended.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-02-02Officers

Termination director company with name termination date.

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