Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEARSON PROPERTY DEVELOPMENTS LIMITED
Company Information for

PEARSON PROPERTY DEVELOPMENTS LIMITED

1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
05081421
Private Limited Company
Liquidation

Company Overview

About Pearson Property Developments Ltd
PEARSON PROPERTY DEVELOPMENTS LIMITED was founded on 2004-03-23 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Pearson Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARSON PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
1 PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
Other companies in LE12
 
Filing Information
Company Number 05081421
Company ID Number 05081421
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738247218  
Last Datalog update: 2022-10-14 07:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSON PROPERTY DEVELOPMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PEARSON PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as PEARSON PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARSON PROPERTY DEVELOPMENTS INC Delaware Unknown
PEARSON PROPERTY DEVELOPMENTS INC District of Columbia Unknown

Company Officers of PEARSON PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LINDSAY PEARSON
Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LYNETTE PEARSON
Company Secretary 2004-03-23 2017-03-31
ANDREA LYNETTE PEARSON
Director 2004-03-23 2017-03-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-03-23 2004-03-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-03-23 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LINDSAY PEARSON PEARSON DEVELOPMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Voluntary liquidation Statement of receipts and payments to 2024-02-10
2023-04-12Voluntary liquidation Statement of receipts and payments to 2023-02-10
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM St. Helens House King Street Derby Derbyshire DE1 3EE
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM St. Helens House King Street Derby Derbyshire DE1 3EE
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
2022-02-22LIQ02Voluntary liquidation Statement of affairs
2022-02-22600Appointment of a voluntary liquidator
2022-02-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-11
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2019-09-30AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-04PSC04Change of details for Mrs Andrea Lynette Pearson as a person with significant control on 2017-03-31
2018-04-04TM02Termination of appointment of Andrea Lynette Pearson on 2017-03-31
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LYNETTE PEARSON
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0123/03/16 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0123/03/12 ANNUAL RETURN FULL LIST
2011-03-29AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-29CH01Director's details changed for Anthony Lindsay Pearson on 2011-03-28
2011-03-28CH01Director's details changed for Andrea Lynette Pearson on 2011-03-28
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA LYNETTE PEARSON on 2011-03-28
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU
2011-02-02AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0123/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINDSAY PEARSON / 23/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYNETTE PEARSON / 23/03/2010
2009-07-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-08-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARSON / 21/04/2008
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA PEARSON / 21/04/2008
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-23363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-2088(2)RAD 23/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bSECRETARY RESIGNED
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEARSON PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2022-02-21
Appointment of Liquidators2022-02-21
Meetings of Creditors2022-02-09
Fines / Sanctions
No fines or sanctions have been issued against PEARSON PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 80,286
Creditors Due After One Year 2012-12-31 £ 120,293
Creditors Due After One Year 2012-12-31 £ 120,293
Creditors Due After One Year 2011-12-31 £ 67,352
Creditors Due Within One Year 2013-12-31 £ 404,049
Creditors Due Within One Year 2012-12-31 £ 355,826
Creditors Due Within One Year 2012-12-31 £ 355,826
Creditors Due Within One Year 2011-12-31 £ 823,771
Provisions For Liabilities Charges 2011-12-31 £ 12,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARSON PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 5,492
Cash Bank In Hand 2012-12-31 £ 37,300
Cash Bank In Hand 2012-12-31 £ 37,300
Cash Bank In Hand 2011-12-31 £ 17,340
Current Assets 2013-12-31 £ 555,342
Current Assets 2012-12-31 £ 397,113
Current Assets 2012-12-31 £ 397,113
Current Assets 2011-12-31 £ 746,335
Debtors 2013-12-31 £ 295,850
Debtors 2012-12-31 £ 129,813
Debtors 2012-12-31 £ 129,813
Debtors 2011-12-31 £ 286,497
Fixed Assets 2013-12-31 £ 81,473
Fixed Assets 2012-12-31 £ 82,690
Fixed Assets 2012-12-31 £ 82,690
Fixed Assets 2011-12-31 £ 169,647
Shareholder Funds 2013-12-31 £ 152,480
Shareholder Funds 2012-12-31 £ 3,684
Shareholder Funds 2012-12-31 £ 3,684
Shareholder Funds 2011-12-31 £ 12,021
Stocks Inventory 2013-12-31 £ 254,000
Stocks Inventory 2012-12-31 £ 230,000
Stocks Inventory 2012-12-31 £ 230,000
Stocks Inventory 2011-12-31 £ 442,498
Tangible Fixed Assets 2013-12-31 £ 47,890
Tangible Fixed Assets 2012-12-31 £ 45,857
Tangible Fixed Assets 2012-12-31 £ 45,857
Tangible Fixed Assets 2011-12-31 £ 129,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARSON PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSON PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PEARSON PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSON PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEARSON PROPERTY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEARSON PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARSON PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARSON PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.