PEARSON BUILDING DEVELOPMENTS LIMITED

21 FALCON WAY, WOODVILLE, SWADLINCOTE  DE11 7QS
  • Active
  • Private Limited Company
  • Company No. 12131144
  • Last Updated: 01 Mar 2024

Company Profile

PEARSON BUILDING DEVELOPMENTS LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in SWADLINCOTE. PEARSON BUILDING DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 14 days.

Name PEARSON BUILDING DEVELOPMENTS LIMITED
Company number 12131144
Company type Private Limited Company
Incorporation date 31 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 21 FALCON WAY
WOODVILLE
SWADLINCOTE
DE11 7QS
Country Of Origin ENGLAND

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
Mr Ross Pearson Nationality: British Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Alex Pearson Nationality: British Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Steven Leslie Pearson Nationality: British Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PEARSON BUILDING DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
PEARSON BUILDING DEVELOPMENTS LIMITED 31 Jul 2019