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PEARSONS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Pearsons Asset Management Limited. The company was founded 41 years ago and was given the registration number 01641143. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High St, Fareham, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSONS ASSET MANAGEMENT LIMITED
Company Number:01641143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kintyre House, 70 High St, Fareham, Hants, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High St, Fareham, PO16 7BB

Secretary11 March 1998Active
Kintyre House, 70 High St, Fareham, PO16 7BB

Director-Active
Kintyre House, 70 High St, Fareham, PO16 7BB

Director01 October 1998Active
2 New Road, Southampton, SO14 0AA

Secretary-Active
Old Tannery, Ladywell Lane, Alresford, SO24 9DF

Director01 October 1998Active
20 Bere Close, Winchester, SO22 5HY

Director-Active

People with Significant Control

Mr Peter Anthony Hull Grover
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:Kintyre House, Fareham, PO16 7BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person secretary company with change date.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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