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PEARSONS LAND & NEW HOMES LIMITED

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

This company is commonly known as Pearsons Land & New Homes Limited. The company was founded 22 years ago and was given the registration number 04367627. The firm's registered office is in FAREHAM. You can find them at C/o Alliott Wingham, Kintyre, House, 70 High Street, Fareham, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PEARSONS LAND & NEW HOMES LIMITED
Company Number:04367627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Alliott Wingham, Kintyre, House, 70 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alliott Wingham, Kintyre, House, 70 High Street, Fareham, PO16 7BB

Secretary06 February 2002Active
C/O Alliott Wingham, Kintyre, House, 70 High Street, Fareham, PO16 7BB

Director06 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 February 2002Active
Cranford, West Broyle Drive, Chichester, PO19 3PP

Director01 January 2003Active
46 Vectis Road, Gosport, PO12 2QF

Director30 November 2006Active
Wheel Wrights, Old Forge Gardens, High Street, Broughton, Stockbridge, England, SO20 8EB

Director06 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Peter Anthony Hull Grover
Notified on:06 February 2017
Status:Active
Date of birth:February 1942
Nationality:British
Address:C/O Alliott Wingham, Kintyre, Fareham, PO16 7BB
Nature of control:
  • Significant influence or control

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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Officers

Change person secretary company with change date.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type small.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-08-02Accounts

Accounts with accounts type small.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2015-04-24Officers

Termination director company with name termination date.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type full.

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