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R.W. PEARCE & SON LIMITED

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

This company is commonly known as R.w. Pearce & Son Limited. The company was founded 45 years ago and was given the registration number 01387449. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Yard, Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:R.W. PEARCE & SON LIMITED
Company Number:01387449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1978
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Yard, Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, The Old Bakehouse, Sandpit Lane, Bledlow, Princes Risborough, HP27 9QQ

Secretary01 October 1997Active
The Old Bakehouse, The Old Bakehouse, Sandpit Lane, Bledlow, Princes Risborough, HP27 9QQ

Director01 October 1997Active
The Old Bakehouse, Sandpit Lane Bledlow, Princes Risborough, HP27 9QQ

Director-Active
Stable Cottage Copper Beeches, Sandpit Lane Bledlow, Princes Risborough, HP27 9QQ

Secretary-Active
Stable Cottage Copper Beeches, Sandpit Lane Bledlow, Princes Risborough, HP27 9QQ

Director-Active
Copper Beechles Sandpit Lane, Bledlow, Aylesbury, HP17 9QQ

Director-Active

People with Significant Control

Mr Kevin Roy Pearce
Notified on:11 September 2016
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:Unit 8h, Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Significant influence or control
Mr Kevin Roy Pearce
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:Unit 8h, Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Amanda Patricia Pearce
Notified on:01 June 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:Unit 8h, Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
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 (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
2023-09-06Address

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

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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