PEARSON PROPERTY DEVELOPMENTS LIMITED

Profile PEARSON PROPERTY DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
PEARSON PROPERTY DEVELOPMENTS LIMITED
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Company number
05081421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LOUGHBOROUGH, LE12 7TZ
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PSC and Officers PEARSON PROPERTY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

PEARSON, Anthony Lindsay
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: Warren Hills Road, England, Leicestershire, Abbots Oak, LE12 8UW, Rushall Fields Farm
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Andrea Lynette
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 31 March 2017
Correspondence address: Warren Hills Road, England, Leicestershire, Abbots Oak, LE67 4UY, Irish Farm
Nationality: British
Role: Secretary
Occupation: Director
PEARSON, Andrea Lynette
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 31 March 2017
Correspondence address: Warren Hills Road, England, Leicestershire, Abbots Oak, LE67 4UY, Irish Farm
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Anthony Lindsay Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Abbots Oak, Irish Farm
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Andrea Lynette Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Abbots Oak, Irish Farm
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent