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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DAVIDSON & PEARSON LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for DAVIDSON & PEARSON LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Tor & Trac as a person with significant control on Jan 31, 2019 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Jan 19, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return | 5 pages | AR01 | ||||||||||||||
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Who are the officers of DAVIDSON & PEARSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Paul | Director | Orchard Road RG10 0SD Hurst Orchard Nursery Berkshire United Kingdom | United Kingdom | British | Engineer | 98128560001 | ||||
| BIRD, Linda Mary | Secretary | Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England | British | 116613870001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BIRD, Linda Mary | Director | Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England | United Kingdom | British | Company Secretary | 116613870001 | ||||
| BIRD, Philip George | Director | Chaucer Business Park, Watery Lane Kemsing TN15 6YU Sevenoaks Unit D8 Kent England | United Kingdom | British | Company Director | 25175540001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DAVIDSON & PEARSON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tor & Trac Ltd | Apr 06, 2016 | Orchard Roafd Hurst RG10 0SD Reading Orchard Nursery Berkshire England | No | ||||||||||
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Natures of Control
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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