Pearson Properties Limited in Ferry Road Wawne HULL

Pearson Properties Limited HULL

Founded in 2003, Pearson Properties, classified under reg no. 04704469 is an active company. Currently registered at Kenley House Farm HU7 5XY, Hull the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Harry P., appointed on 18 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Denise P. who worked with the the company until 28 April 2022.

Pearson Properties Limited Address / Contact

Office Address	Kenley House Farm
Office Address2	Ferry Road Wawne
Town	Hull
Post code	HU7 5XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04704469
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Harry P.

Position: Director

Appointed: 18 October 2021

Malcolm P.

Position: Director

Appointed: 18 October 2021

Resigned: 28 April 2022

Rebecca P.

Position: Director

Appointed: 18 October 2021

Resigned: 28 April 2022

Denise P.

Position: Director

Appointed: 14 March 2006

Resigned: 28 April 2022

Malcolm P.

Position: Director

Appointed: 19 March 2003

Resigned: 14 March 2006

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 21 March 2003

Denise P.

Position: Secretary

Appointed: 19 March 2003

Resigned: 28 April 2022

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 21 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Harry P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Denise P. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry P.

Notified on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Denise P.

Notified on	19 March 2017
Ceased on	28 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	778	1 205	221	79

Balance Sheet
Current Assets	1 201	636	5 550	5 574	349	349	349	349	349	349	349
Cash Bank In Hand	1 201	636	5 550	5 574
Net Assets Liabilities Including Pension Asset Liability	778	1 205	221	79
Tangible Fixed Assets	150 000	150 000	150 000	0
Net Assets Liabilities						18	18	18	18	18	18

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	776	1 203	219	77
Shareholder Funds	778	1 205	221	79

Other
Total Fixed Assets Cost Or Valuation	150 000	150 000	150 000	0
Total Fixed Assets Disposals				-150 000
Accrued Liabilities Not Expressed Within Creditors Subtotal				450
Creditors				5 045	331	331	331	331	331	331	331
Net Current Assets Liabilities	-149 222	-148 795	-149 779	79	18	18	18	18	18	18	18
Total Assets Less Current Liabilities	778	1 205	221	79	18	18	18	18	18	18	18
Creditors Due Within One Year Total Current Liabilities	150 423	149 431	155 329	5 495
Fixed Assets	150 000	150 000	150 000	0
Tangible Fixed Assets Cost Or Valuation	150 000	150 000	150 000	0
Tangible Fixed Assets Disposals				-150 000

Company filings

Filing category

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

Type		Category	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)

Pearson Properties Limited HULL

Pearson Properties Limited Address / Contact

Company Information / Profile

Company staff

Harry P.

Malcolm P.

Rebecca P.

Denise P.

Malcolm P.

Energize Director Limited

Denise P.

Energize Secretary Limited

People with significant control

Annual reports financial information

Company filings

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