Pearsons Southern Limited

General information

Name:

Pearsons Southern Ltd

Office Address:

Kintyre House 70 High Street PO16 7BB Fareham

Number: 01517996

Incorporation date: 1980-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Kintyre House, Fareham PO16 7BB Pearsons Southern Limited is classified as a Private Limited Company issued a 01517996 Companies House Reg No. It's been founded 45 years ago. This firm's Standard Industrial Classification Code is 68310 - Real estate agencies. 2022-12-31 is the last time the accounts were filed.

The details related to the firm's management shows the existence of nine directors: Peter G., Nicola K., Christopher M. and 6 other directors have been described below who became a part of the team on 2025-01-01, 2024-01-02 and 2016-10-01. What is more, the managing director's tasks are regularly helped with by a secretary - Nicola K., who was appointed by this firm in August 1992.

The companies that control the firm are as follows: Hull Hampshire Estates Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Fareham at 70 High Street, PO16 7BB. Peter G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Latest update: 21 June 2025

Nicola K.

Role: Director

Appointed: 01 January 2025

Latest update: 21 June 2025

Christopher M.

Role: Director

Appointed: 02 January 2024

Latest update: 21 June 2025

Paul D.

Role: Director

Appointed: 01 October 2016

Latest update: 21 June 2025

Deborah B.

Role: Director

Appointed: 01 February 2009

Latest update: 21 June 2025

Lee T.

Role: Director

Appointed: 01 January 2009

Latest update: 21 June 2025

Simon P.

Role: Director

Appointed: 01 January 2008

Latest update: 21 June 2025

Jeremy B.

Role: Director

Appointed: 01 October 2005

Latest update: 21 June 2025

Mark G.

Role: Director

Appointed: 01 January 1997

Latest update: 21 June 2025

Nicola K.

Role: Secretary

Appointed: 26 August 1992

Latest update: 21 June 2025

People with significant control

Hull Hampshire Estates Plc
Address: Kintyre House 70 High Street, Fareham, PO16 7BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 16 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Sunday 31st December 2023 (AA)
filed on: 18th, July 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
44
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