Pearsons Southern Limited

01517996

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINTYRE HOUSE, FAREHAM, PO16 7BB

Incorporated 18/09/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Peter Anthony Hull Grover

director · Since 16/11/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

secretary · Since 26/08/1992

SECRETARY

BRITISH · Age 52

Also on 1 other board

Mr Mark William Gilbert

director · Since 01/01/1997

ESTATE AGENT

BRITISH · ENGLAND · Age 65

Mr Jeremy David Beckingsale

director · Since 01/10/2005

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Conrad Bruce Pinkney

director · Since 01/01/2008

ESTATE AGENT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Lee James Turner

director · Since 01/01/2009

ESTATE AGENT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Deborah Jane Biddlecombe

director · Since 01/02/2009

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Paul Graham Darvill

director · Since 01/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Christopher John Mckenzie

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Nicola Kennard

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Mr Peter Anthony Hull Grover

Significant control

British · England · Age 84

2 & 4, New Road, Southampton, SO14 0AA

Notified 16/11/2016

Hull Hampshire Estates Plc

75–100% shares

75–100% votes

Appoint directors

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 25/01/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/02/2025Registered 19/02/2025

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 05/07/1984Registered 16/07/1984Satisfied 02/06/2021

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1983Registered 09/07/1983