DAVIDSON & PEARSON LTD

Overview

Company Name	DAVIDSON & PEARSON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05018500
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004

Summary

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

What is the purpose of DAVIDSON & PEARSON LTD?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAVIDSON & PEARSON LTD located?

Registered Office Address	Knoll House Knoll Road GU15 3SY Camberley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIDSON & PEARSON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAVIDSON & PEARSON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for DAVIDSON & PEARSON LTD?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with updates	5 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 25, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 19, 2024 with updates	5 pages	CS01

Jan 19, 2024	Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023	1 pages	AA01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

May 10, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Feb 07, 2019	Confirmation statement made on Jan 19, 2019 with updates	4 pages	CS01

Feb 01, 2019	Change of details for Tor & Trac as a person with significant control on Jan 31, 2019	2 pages	PSC05

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Feb 02, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Registered office address changed from Unit D8 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6YU to Knoll House Knoll Road Camberley Surrey GU15 3SY on Jan 30, 2018	1 pages	AD01

Feb 27, 2017	Confirmation statement made on Jan 19, 2017 with updates	6 pages	CS01

Feb 14, 2017	Second filing of the annual return made up to Jan 19, 2016	22 pages	RP04AR01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of DAVIDSON & PEARSON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Paul Orchard Road RG10 0SD Hurst Orchard Nursery Berkshire United Kingdom	Sep 14, 2015		Director	Orchard Road RG10 0SD Hurst Orchard Nursery Berkshire United Kingdom	United Kingdom	British	1972-7	98128560001
BIRD, Linda Mary Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England	Apr 25, 2004	Sep 14, 2015	Secretary	Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England		British		116613870001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 19, 2004	Jan 22, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BIRD, Linda Mary Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England	Oct 01, 2006	Sep 14, 2015	Director	Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England	United Kingdom	British	1949-8	116613870001
BIRD, Philip George Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England	Apr 25, 2004	Sep 14, 2015	Director	Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England	United Kingdom	British	1950-6	25175540001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 19, 2004	Jan 22, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIDSON & PEARSON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tor & Trac Ltd

Apr 06, 2016

Orchard Roafd

Hurst

RG10 0SD Reading

Orchard Nursery

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09765222

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
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