Pearsons Asset Management Limited

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Pearsons Asset Management Limited

01641143•Private Limited With Share Capital

Kintyre House, 70 High St, Fareham, PO167BB
Website

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Incorporated

04/06/1982

Company Age

43 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearsons Asset Management Limited (01641143) is a private limited with share capital incorporated on 04/06/1982 (43 years old) and registered in fareham, PO167BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/06/1982
PO167BB
2 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£1.13M

Net Assets

£1.11M

Cash

£41.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
nicola kennard
director
P
peter anthony hull grover
director
A
adrian peter hull grover
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Legacy
Category:Mortgage
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Officers
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Mortgage
Date:14-04-2004
Legacy
Category:Mortgage
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Legacy
Category:Mortgage
Date:02-07-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Officers
Date:25-11-1998
Legacy
Category:Officers
Date:08-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:18-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1998
Legacy
Category:Officers
Date:03-04-1998
Legacy
Category:Officers
Date:18-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:12-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1996
Legacy
Category:Annual Return
Date:01-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1995
Legacy
Category:Annual Return
Date:03-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1994

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kintyre House, 70 High Street, Fareham, Hampshire, PO167BB

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Contact

pearsonwm.co.uk
Kintyre House, 70 High St, Fareham, PO167BB