PEARSE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEARSE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09165674 |
| 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 PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEARSE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Parc Studios King Street CM23 2NB Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Edmund Jewiss as a director on Jan 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Lydia Georgina Yeardye as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bethany Hazel Daley as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Simon Edward Murray as a director on Jun 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Bethany Hazel Daley as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janet Edith Casson as a director on Jun 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Tilman as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Robert Mawditt as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Current accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Terry William Hill as a director on Nov 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2019 with updates | 3 pages | CS01 | ||
Appointment of Jonathan Michael Tilman as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LTD | Secretary | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England |
| 86336190001 | ||||||||||
| ELLIS, Barrington Lewis | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Retired | 223810550001 | ||||||||
| MAWDITT, Gary Robert | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | United Kingdom | British | Loss Adjuster | 202959560002 | ||||||||
| MURRAY, Simon Edward | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Retired | 323474240001 | ||||||||
| YEARDYE, Lydia Georgina | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Retired | 324025860001 | ||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| CASSON, Janet Edith | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Retired | 223811260001 | ||||||||
| DALEY, Bethany Hazel | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Account Director | 299364980001 | ||||||||
| HILL, Terry William | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Retired | 223811140001 | ||||||||
| JEWISS, John Edmund | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Retired | 223810250001 | ||||||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | England | British | Company Director | 165277850001 | ||||||||
| PRIDMORE, Shaun Rowland | Director | 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex United Kingdom | United Kingdom | British | Director | 138589150002 | ||||||||
| TAPPENDEN, Richard Anthony | Director | 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House Essex United Kingdom | United Kingdom | British | Director | 118905030002 | ||||||||
| TILMAN, Jonathan Michael | Director | King Street CM23 2NB Bishop's Stortford 1 Parc Studios England | England | British | Actuary | 257761470001 |
Who are the persons with significant control of PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Nicholas O'Connor | Nov 01, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shaun Rowland Pridmore | Apr 06, 2016 | Prince Avenue SS0 0JP Westcliff-On-Sea 275 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Anthony Tappenden | Apr 06, 2016 | Prince Avenue SS0 0JP Westcliff-On-Sea 275 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEARSE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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