Pearce & Co. (Chertsey) Limited
Company Profile
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MicroPearce & Co. (chertsey) Limited
02112939•Private Limited With Share Capital
64 Guildford Street, Chertsey, Surrey, KT169BD
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Incorporated
19/03/1987
Company Age
39 years
Directors
5
Employees
8
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearce & Co. (chertsey) Limited (02112939) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in surrey, KT169BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Pearce and company is a specialist property management company that manages commercial property (offices, shops, factories and warehouses) throughout england for a wide variety of clients ranging from lords of the realm, well known celebrities and corporate clients to individuals owning individual p...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/03/1987
KT169BD
8 employees
Financial Overview
Total Assets
£660.9K
Liabilities
£284.6K
Net Assets
£376.2K
Est. Turnover
£791.7K
AI Estimated
Unreported
Cash
£307.0K
Key Metrics
8
Employees
5
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Resolution
Category:Resolution
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company
Category:Officers
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-1997
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-1996
Legacy
Category:Annual Return
Date:23-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:05-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025
Trading Addresses
64 Guildford Street, Chertsey, Surrey, KT169BDRegistered
Related Companies
6
Contact
01932582507enquiries@pearceco.co.ukinfo@pearceco.co.ukmanagement@pearceco.co.uksales@pearceco.co.ukpearceco.co.uk
64 Guildford Street, Chertsey, Surrey, KT169BD