| Company Name | Pearson Property Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09997188 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Alice Mary Dredge |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 288 Oxford Road Gomersal Cleckheaton BD19 4PY |
| Director Name | Mr Colin Stephen Jarrold |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 288 Oxford Road Gomersal Cleckheaton BD19 4PY |
| Director Name | Mr Oliver Gibson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 288 Oxford Road Gomersal Cleckheaton BD19 4PY |
Location
| Registered Address | 288 Oxford Road Gomersal Cleckheaton BD19 4PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 27 July 2022 | Delivered on: 10 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 205 cardigan lane leeds LS6 1DX. Outstanding |
|---|---|
| 29 March 2016 | Delivered on: 5 April 2016 Persons entitled: Paragon Morgtgagaes (2010) Limited Classification: A registered charge Particulars: 205 cardigan lane leeds LS6 1DX. Title number YWE63909. Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 14 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 10 August 2022 | Registration of charge 099971880002, created on 27 July 2022 (6 pages) |
| 10 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 2 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 29 July 2020 | Director's details changed for Mr Oliver Gibson on 29 July 2020 (2 pages) |
| 29 July 2020 | Change of details for Mr Oliver Gibson as a person with significant control on 29 July 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 August 2018 | Previous accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 23 January 2018 | Change of details for Mr Oliver Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Change of details for Mr Oliver Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 2 November 2017 | Change of details for Mr Oliver Gibson as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Oliver Gibson as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Oliver Gibson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Colin Stephen Jarrold on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Miss Alice Mary Dredge on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Colin Stephen Jarrold on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Miss Alice Mary Dredge on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Oliver Gibson on 1 November 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 288 Oxford Road Gomersal Cleckheaton BD19 4PY on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 288 Oxford Road Gomersal Cleckheaton BD19 4PY on 26 October 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 5 April 2016 | Registration of charge 099971880001, created on 29 March 2016 (3 pages) |
| 5 April 2016 | Registration of charge 099971880001, created on 29 March 2016 (3 pages) |
| 10 February 2016 | Incorporation Statement of capital on 2016-02-10
|
| 10 February 2016 | Incorporation Statement of capital on 2016-02-10
|