Pearsons Partnerships Limited FAREHAM


Pearsons Partnerships started in year 1991 as Private Limited Company with registration number 02650911. The Pearsons Partnerships company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB.

Currently there are 4 directors in the the company, namely Simon P., Mark G. and Gillian S. and others. In addition one secretary - Nicola K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Roger P. who worked with the the company until 2 January 2004.

Pearsons Partnerships Limited Address / Contact

Office Address Kintyre House
Office Address2 70 High Street
Town Fareham
Post code PO16 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02650911
Date of Incorporation Thu, 3rd Oct 1991
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Simon P.

Position: Director

Appointed: 26 October 2020

Mark G.

Position: Director

Appointed: 26 October 2020

Gillian S.

Position: Director

Appointed: 26 October 2020

Nicola K.

Position: Secretary

Appointed: 02 January 2004

Peter G.

Position: Director

Appointed: 08 May 1997

James D.

Position: Director

Appointed: 01 January 2003

Resigned: 30 November 2006

Roger P.

Position: Director

Appointed: 08 May 1997

Resigned: 17 April 2015

Roger P.

Position: Secretary

Appointed: 01 April 1993

Resigned: 02 January 2004

Roger P.

Position: Director

Appointed: 03 December 1991

Resigned: 02 January 2004

Colin L.

Position: Director

Appointed: 03 December 1991

Resigned: 02 January 2004

Peter R.

Position: Director

Appointed: 03 December 1991

Resigned: 01 March 1993

Nigel B.

Position: Director

Appointed: 03 December 1991

Resigned: 03 October 1993

Peter C.

Position: Director

Appointed: 03 December 1991

Resigned: 02 January 2004

Rapid Nominees Limited

Position: Nominee Director

Appointed: 03 October 1991

Resigned: 04 October 1991

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1991

Resigned: 04 October 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Pearsons Southern Limited from Fareham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter G. This PSC has significiant influence or control over the company,.

Pearsons Southern Limited

Kintyre House 70 High Street, Fareham, Hampshire, PO16 7BB, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01517996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter G.

Notified on 3 October 2016
Ceased on 21 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand38527616867
Current Assets30 38533 56247 796129 497
Debtors30 00033 28647 628129 430
Other
Amounts Owed By Related Parties30 00033 28647 628129 430
Average Number Employees During Period  14
Corporation Tax Payable24 19321 68421 64419 638
Creditors25 85826 59326 55424 534
Net Current Assets Liabilities4 5276 96921 242104 963
Other Creditors1 6654 9094 9104 896

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, July 2023
Free Download (6 pages)

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