Company Information for PEARSON PROPERTY DEVELOPMENTS LIMITED
1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG,
|
Company Registration Number
05081421
Private Limited Company
Liquidation |
Company Name | |
---|---|
PEARSON PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 PROSPECT HOUSE PRIDE PARK DERBY DE24 8HG Other companies in LE12 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARSON PROPERTY DEVELOPMENTS INC | Delaware | Unknown | ||
PEARSON PROPERTY DEVELOPMENTS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY LINDSAY PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA LYNETTE PEARSON |
Company Secretary | ||
ANDREA LYNETTE PEARSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARSON DEVELOPMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-10 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-10 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM St. Helens House King Street Derby Derbyshire DE1 3EE | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM St. Helens House King Street Derby Derbyshire DE1 3EE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Andrea Lynette Pearson as a person with significant control on 2017-03-31 | |
TM02 | Termination of appointment of Andrea Lynette Pearson on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LYNETTE PEARSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Lindsay Pearson on 2011-03-28 | |
CH01 | Director's details changed for Andrea Lynette Pearson on 2011-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREA LYNETTE PEARSON on 2011-03-28 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINDSAY PEARSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYNETTE PEARSON / 23/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARSON / 21/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA PEARSON / 21/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-02-21 |
Appointment of Liquidators | 2022-02-21 |
Meetings of Creditors | 2022-02-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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
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
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 |
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. |