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PEARSON NORTH DEVON LIMITED

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

This company is commonly known as Pearson North Devon Limited. The company was founded 22 years ago and was given the registration number 04248754. The firm's registered office is in EXETER. You can find them at 4 Grace Road (south), Marsh Barton, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARSON NORTH DEVON LIMITED
Company Number:04248754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 95210 - Repair of consumer electronics
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:4 Grace Road (south), Marsh Barton, Exeter, Devon, EX2 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linacre, Eskil Place, Torrington, EX38 8AN

Secretary30 June 2004Active
5, Thornton Hill, Exeter, EX4 4NJ

Director01 October 2008Active
5 Thornton Hill, Exeter, EX4 4NJ

Director13 July 2001Active
27 Fore Street, Langtree, Torrington, EX38 8NG

Secretary13 July 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 July 2001Active
27 Fore Street, Langtree, Torrington, EX38 8NG

Director13 July 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mrs Gwenneth Marion Pearson
Notified on:07 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:5, Thornton Hill, Exeter, England, EX4 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Robert Pearson
Notified on:07 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:5, Thornton Hill, Exeter, England, EX4 4NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-10-10Address

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

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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