Pearson Properties Limited. Head office in Hull. Check Director.

Pearson Properties Limited, Hull

Pearson Properties Limited is a private limited company. Situated at Kenley House Farm, Ferry Road Wawne, Hull HU7 5XY, the aforementioned 21 years old business was incorporated on 2003-03-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Harry P. (appointed on 18 October 2021).

About
Name: Pearson Properties Limited
Number: 04704469
Incorporation date: 2003-03-19
End of financial year: 31 March


Address:	Kenley House Farm Ferry Road Wawne Hull HU7 5XY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Harry P.

28 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Denise P.

19 March 2017 - 28 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,201	636	5,550	5,574	349	349	349	349	349	349	349
Total Assets Less Current Liabilities	778	1,205	221	79	18	18	18	18	18	18	18
Fixed Assets	150,000	150,000	150,000	0	-	-	-	-	-	-	-
Shareholder Funds	778	1,205	221	79	-	-	-	-	-	-	-
Tangible Fixed Assets	150,000	150,000	150,000	0	-	-	-	-	-	-	-

The date for Pearson Properties Limited confirmation statement filing is 2024-02-17. The previous one was submitted on 2023-02-03. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Harry P. who has over 3/4 of shares, 3/4 to full of voting rights. Denise P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-28 filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-28 filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-28 filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-04-28 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-10-18 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-18 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-18 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-21: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-26 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-12 filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-12 filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006 \| accounts	Free Download (6 pages)
288a	On 2006-04-13 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-13 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
288b	On 2006-04-05 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-05 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-04-05 (Secretary's particulars changed) annual return
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-03-08 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-03-08 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 03/02/06 from: waggoners country club sutton road, wawne hull east yorkshire HU7 5XA filed on: 3rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: waggoners country club sutton road, wawne hull east yorkshire HU7 5XA filed on: 3rd, February 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-04-17 filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-17 filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
288a	On 2003-04-09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-09 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-09 New secretary appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-03-21 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-21 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-21 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-21 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, March 2003 \| incorporation	Free Download (12 pages)

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