Company NamePearsons Development And Property Services Limited
DirectorMark Pearson
Company StatusActive
Company Number10098805
CategoryPrivate Limited Company
Incorporation Date2 April 2016(8 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Pearson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2016(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address35 Beach Road
North Shields
Tyne And Wear
NE30 2NU
Secretary NameMrs Joanne Katrina Pearson
StatusResigned
Appointed01 November 2018(2 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 July 2020)
RoleCompany Director
Correspondence Address35 Beach Road
North Shields
Tyne And Wear
NE30 2NU
Director NameMrs Joanne Katrina Pearson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2019(3 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 07 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Beach Road
North Shields
Tyne And Wear
NE30 2NU

Location

Registered Address35 Beach Road
North Shields
Tyne And Wear
NE30 2NU
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

25 August 2020Unaudited abridged accounts made up to 30 April 2020 (9 pages)
15 July 2020Termination of appointment of Joanne Katrina Pearson as a secretary on 15 July 2020 (1 page)
15 July 2020Termination of appointment of Joanne Katrina Pearson as a director on 7 November 2019 (1 page)
23 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
7 November 2019Statement of capital following an allotment of shares on 7 November 2019
  • GBP 2
(3 pages)
7 November 2019Appointment of Mrs Joanne Katrina Pearson as a director on 7 November 2019 (2 pages)
30 October 2019Unaudited abridged accounts made up to 30 April 2019 (10 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
3 December 2018Unaudited abridged accounts made up to 30 April 2018 (12 pages)
2 November 2018Appointment of Mrs Joanne Katrina Pearson as a secretary on 1 November 2018 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
4 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
2 April 2016Incorporation
Statement of capital on 2016-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2016Incorporation
Statement of capital on 2016-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)