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PEARSON PROPERTY DEVELOPMENTS LIMITED

PEARSON PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePEARSON PROPERTY DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05081421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEARSON PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PEARSON PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Prospect House
    Pride Park
    DE24 8HG Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARSON PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for PEARSON PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2022
    Next Confirmation Statement DueApr 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2021
    OverdueYes

    What are the latest filings for PEARSON PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 10, 2025

    		37 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2024

    		47 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2023

    		37 pagesLIQ03

    Registered office address changed from St. Helens House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on Sep 26, 2022

    		2 pagesAD01

    Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to St. Helens House King Street Derby Derbyshire DE1 3EE on Feb 22, 2022

    		2 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2022

    		LRESEX

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Current accounting period shortened from Dec 31, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Andrea Lynette Pearson as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Termination of appointment of Andrea Lynette Pearson as a secretary on Mar 31, 2017

    		1 pagesTM02

    Termination of appointment of Andrea Lynette Pearson as a director on Mar 31, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of PEARSON PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Anthony Lindsay
    Warren Hills Road
    LE12 8UW Abbots Oak
    Rushall Fields Farm
    Leicestershire
    England
    		Director
    Warren Hills Road
    LE12 8UW Abbots Oak
    Rushall Fields Farm
    Leicestershire
    England
    		EnglandBritish97169800005
    PEARSON, Andrea Lynette
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		Secretary
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		British97169700004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PEARSON, Andrea Lynette
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		Director
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		EnglandBritish97169700005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARSON PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Lindsay Pearson
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		Apr 06, 2016
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Andrea Lynette Pearson
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		Apr 06, 2016
    Warren Hills Road
    LE67 4UY Abbots Oak
    Irish Farm
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does PEARSON PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emily Louise Oliver
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    		practitioner
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    		practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    View Detailed Information on Insolvency Cases

    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