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PIERSON PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Pierson Properties Holdings Limited. The company was founded 9 years ago and was given the registration number 09079244. The firm's registered office is in SITTINGBOURNE. You can find them at C/o Swale Heating Limited Heard Way, Eurolink Industrial Estate, Sittingbourne, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIERSON PROPERTIES HOLDINGS LIMITED
Company Number:09079244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Swale Heating Limited Heard Way, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Highridge Close, Weavering, Maidstone, United Kingdom, ME14 5XQ

Secretary10 June 2014Active
28 Highridge Close, Weavering, Maidstone, United Kingdom, ME14 5XQ

Director10 June 2014Active

People with Significant Control

Mr Ian Marsh Pierson
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:28, Highridge Close, Maidstone, England, ME14 5XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Change person secretary company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-04-24Address

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

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type group.

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2015-10-29Accounts

Change account reference date company previous shortened.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Capital

Capital allotment shares.

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2014-06-24Capital

Legacy.

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