PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Overview

Company Name	PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	03143889
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. located?

Registered Office Address	435/437 Walmersley Road Bury BL9 5EU Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Previous Company Names
Company Name	From	Until
HOWARDS NORTH LANCASHIRE PROPERTIES (LETTINGS) LTD	Sep 27, 2000	Sep 27, 2000
NORTH LANCASHIRE PROPERTIES (LETTINGS) LIMITED	Jan 05, 1996	Jan 05, 1996

What are the latest accounts for PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Apr 06, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 06, 2025	Previous accounting period shortened from Apr 06, 2024 to Apr 05, 2024	1 pages	AA01

Sep 26, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 20, 2023	Previous accounting period shortened from Apr 07, 2023 to Apr 06, 2023	1 pages	AA01

Dec 18, 2023	Previous accounting period extended from Mar 24, 2023 to Apr 07, 2023	1 pages	AA01

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

Aug 31, 2023	Change of details for Mr Mitchell John Pearson as a person with significant control on Aug 10, 2023	2 pages	PSC04

Jan 11, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 20, 2021 with updates	6 pages	CS01

Mar 09, 2021	Satisfaction of charge 3 in full	2 pages	MR04

Mar 09, 2021	Satisfaction of charge 2 in full	2 pages	MR04

Mar 09, 2021	Satisfaction of charge 5 in full	2 pages	MR04

Mar 09, 2021	Satisfaction of charge 4 in full	2 pages	MR04

Mar 09, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019	1 pages	AA01

Mar 25, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 20, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Mitchell John The Lee 635 Walmersley Road BL9 5JA Bury Lancashire	Mar 11, 2005		Secretary	The Lee 635 Walmersley Road BL9 5JA Bury Lancashire		British		Estate Agent	78493940003
FERRIER, Julian Moorside Road Crowthorn BL0 0JY Edgworth Green Gate Lancashire United Kingdom	Sep 04, 2000		Director	Moorside Road Crowthorn BL0 0JY Edgworth Green Gate Lancashire United Kingdom	United Kingdom	British	1969-5	Estate Agent	125870740004
PEARSON, Mitchell John The Lee 635 Walmersley Road BL9 5JA Bury Lancashire	Sep 04, 2000		Director	The Lee 635 Walmersley Road BL9 5JA Bury Lancashire	United Kingdom	British	1963-6	Estate Agent	78493940003
HOWARD, William Holden Tonge Fold Hawkshaw Lane Hawkshaw BL8 4LQ Bury	Sep 04, 2000	Mar 30, 2005	Secretary	Tonge Fold Hawkshaw Lane Hawkshaw BL8 4LQ Bury		British		Ifa	26411730001
PINDER, Denise 8 Spring Close Tottington BL8 3SA Bury Lancashire	Jun 01, 1997	Sep 04, 2000	Secretary	8 Spring Close Tottington BL8 3SA Bury Lancashire		British		Company Secretary	52181830001
WILD, Gillian Margaret Kibboth Crew Ramsbottom BL0 9DR Bury Lancashire	Jan 05, 1996	May 31, 1997	Secretary	Kibboth Crew Ramsbottom BL0 9DR Bury Lancashire		British		Company Director	2494970001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 05, 1996	Jan 05, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BALLAN, David Adrian 5 Avalon Close Tottington BL8 3LW Bury Lancashire	Sep 25, 1998	Sep 04, 2000	Director	5 Avalon Close Tottington BL8 3LW Bury Lancashire	England	British	1957-5	Accountant	12455380001
HOWARD, William Holden Tonge Fold Hawkshaw Lane Hawkshaw BL8 4LQ Bury	Oct 04, 2002	Mar 11, 2005	Director	Tonge Fold Hawkshaw Lane Hawkshaw BL8 4LQ Bury	England	British	1941-4	Director	26411730001
KHALIQ, Tahir 435/437 Walmersley Road Bury BL9 5EU Lancashire	Nov 30, 2009	Apr 17, 2012	Director	435/437 Walmersley Road Bury BL9 5EU Lancashire	England	British	1967-4	Director	133401010001
MARROW, David 44 Hamilton Street BL9 6LN Bury Lancashire	Jun 01, 1997	Sep 25, 1998	Director	44 Hamilton Street BL9 6LN Bury Lancashire		British	1949-3	Property Manager	52181980001
PINDER, Denise 8 Spring Close Tottington BL8 3SA Bury Lancashire	Jan 01, 1999	Sep 01, 2000	Director	8 Spring Close Tottington BL8 3SA Bury Lancashire		British	1960-11	Company Director	52181830001
WILD, George John Kibboth Crew Ramsbottom BL0 9DR Bury Lancashire	Jan 05, 1996	May 31, 1997	Director	Kibboth Crew Ramsbottom BL0 9DR Bury Lancashire		British	1941-5	Company Director	2494980001
WILD, Gillian Margaret Kibboth Crew Ramsbottom BL0 9DR Bury Lancashire	Jan 05, 1996	May 31, 1997	Director	Kibboth Crew Ramsbottom BL0 9DR Bury Lancashire		British	1943-1	Company Director	2494970001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 05, 1996	Jan 05, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mitchell John Pearson 635 Walmersley Road BL9 5JA Bury The Lee United Kingdom	Dec 20, 2016	635 Walmersley Road BL9 5JA Bury The Lee United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Julian Ferrier Moorside Road Crowthorn BL0 0JY Edgworth Green Gate United Kingdom	Dec 20, 2016	Moorside Road Crowthorn BL0 0JY Edgworth Green Gate United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0