| Company Name | Pearson Homes & Developers Limited |
|---|---|
| Directors | David Pearson and Susan Maria Pearson |
| Company Status | Active |
| Company Number | 02543366 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1990(33 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Pearson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
| Secretary Name | Mrs Susan Maria Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Market Street Hoyland Barnsley South Yorkshire S74 0EU |
| Director Name | Mrs Susan Maria Pearson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1993(3 years after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
Contact
| Telephone | 01226 742622 |
|---|---|
| Telephone region | Barnsley |
Location
| Registered Address | 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Hoyland Milton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £95,953 |
| Cash | £746 |
| Current Liabilities | £99,159 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 26 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 July |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Charges
| 18 February 2005 | Delivered on: 2 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in king street, hoyland, barnsley, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 25 August 2004 | Delivered on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in king street hoyland barnsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 25 June 2004 | Delivered on: 30 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 25 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 23 August 2019 | Unaudited abridged accounts made up to 31 July 2018 (11 pages) |
| 25 April 2019 | Previous accounting period shortened from 27 July 2018 to 26 July 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 27 April 2018 | Previous accounting period shortened from 28 July 2017 to 27 July 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
| 11 January 2017 | Director's details changed for Mrs Susan Maria Pearson on 1 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr David Pearson on 1 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Susan Maria Pearson on 1 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mr David Pearson on 1 January 2017 (2 pages) |
| 11 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 23 July 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (3 pages) |
| 30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 5 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (3 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Registered office address changed from 9a Market Street Hoyland Barnsley S74 9QR on 24 October 2013 (1 page) |
| 24 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Registered office address changed from 9a Market Street Hoyland Barnsley S74 9QR on 24 October 2013 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 16 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 11 market street hoyland barnsley S74 9QR (1 page) |
| 5 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 11 market street hoyland barnsley S74 9QR (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 December 2001 | Return made up to 26/09/01; full list of members
|
| 3 December 2001 | Return made up to 26/09/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 September 2000 | Return made up to 26/09/00; full list of members
|
| 29 September 2000 | Return made up to 26/09/00; full list of members
|
| 16 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 22 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 21 December 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 21 December 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 6 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 15 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 9 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 26 September 1990 | Incorporation (17 pages) |
| 26 September 1990 | Incorporation (17 pages) |