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Pearsons Land & New Homes Limited FAREHAM

Founded in 2002, Pearsons Land & New Homes, classified under reg no. 04367627 is an active company. Currently registered at C/o Alliott Wingham, Kintyre PO16 7BB, Fareham the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-01-08 Pearsons Land & New Homes Limited is no longer carrying the name Pearsons South East.

There is a single director in the company at the moment - Peter G., appointed on 6 February 2002. In addition, a secretary was appointed - Nicola K., appointed on 6 February 2002. As of 27 April 2024, there were 3 ex directors - Paul G., James D. and others listed below. There were no ex secretaries.

Pearsons Land & New Homes Limited Address / Contact

Office Address C/o Alliott Wingham, Kintyre
Office Address2 House, 70 High Street
Town Fareham
Post code PO16 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04367627
Date of Incorporation Wed, 6th Feb 2002
Industry Real estate agencies
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Nicola K.

Position: Secretary

Appointed: 06 February 2002

Peter G.

Position: Director

Appointed: 06 February 2002

Paul G.

Position: Director

Appointed: 30 November 2006

Resigned: 05 August 2009

James D.

Position: Director

Appointed: 01 January 2003

Resigned: 30 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 February 2002

Roger P.

Position: Director

Appointed: 06 February 2002

Resigned: 17 April 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 06 February 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Peter G. The abovementioned PSC has significiant influence or control over this company,.

Peter G.

Notified on 6 February 2017
Nature of control: significiant influence or control

Company previous names

Pearsons South East January 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Debtors60 94016 06790 9892 170
Other Debtors14 9497 13921 089 
Other
Amounts Owed By Related Parties  19 000 
Amounts Owed To Group Undertakings 103 213403 504369 470
Average Number Employees During Period 533
Creditors9 417110 060410 910370 146
Net Current Assets Liabilities51 523-93 993-319 921-367 976
Number Shares Issued Fully Paid 100  
Other Creditors 2 4512 450 
Par Value Share 1  
Trade Creditors Trade Payables9 4174 3964 956676
Trade Debtors Trade Receivables45 9918 92850 9002 170

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 27th, July 2023 		Free Download (7 pages)

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