PEARSON CARAVANS LIMITED
25 STIRLING HOUSE, SKYLON CENTRAL, ROTHERWAS HR2 6FJ- Active
- Private Limited Company
- Company No. 01408768
- Last Updated: 01 Mar 2024
Company Profile
PEARSON CARAVANS LIMITED was incorporated on Friday, January 12, 1979 as a Private Limited Company with registered address in ROTHERWAS. PEARSON CARAVANS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 46 years 1 month and 11 days.
| Name | PEARSON CARAVANS LIMITED |
|---|---|
| Company number | 01408768 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 STIRLING HOUSE SKYLON CENTRAL ROTHERWAS HR2 6FJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tomhan Leisure Limited Church Farm Road, IP15 5DW |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ann Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
|
| Mr Mark Richard Thomas Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PEARSON CARAVANS LIMITED | 12 Jan 1979 |
| MCDONNELL & PEARSON CARAVANS LIMITED | 20 Jun 2008 |