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Pearsons Southern Limited

01517996

active
ltd
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, 70 High Street, Fareham, PO16 7BB
Incorporated 18/09/1980

Previously known as

Wessex Capital Estates Limited · until 01/09/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Nicola Kennard

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

Peter Anthony Hull Grover

director

British · England · Age 84

Nicola Kennard

secretary · Since 26/08/1992

British

Mark William Gilbert

director · Since 01/01/1997

British · England · Age 65

Jeremy David Beckingsale

director · Since 01/10/2005

British · United Kingdom · Age 61

Simon Conrad Bruce Pinkney

director · Since 01/01/2008

British · England · Age 64

Lee James Turner

director · Since 01/01/2009

British · England · Age 53

Deborah Jane Biddlecombe

director · Since 01/02/2009

British · United Kingdom · Age 65

Paul Graham Darvill

director · Since 01/10/2016

British · England · Age 64

Christopher John Mckenzie

director · Since 02/01/2024

British · England · Age 37

Nicola Kennard

director · Since 01/01/2025

British · England · Age 52

Former

Peter Anthony Hull Grover

secretary · Resigned 24/08/1992

Thomas Stanley Benge

director · Resigned 28/08/1992

Christopher Gordon Ridge

director · Resigned 31/01/2002

Roger James Pearson

director · Resigned 02/01/2004

Hugh Meredith Williams

director · Resigned 31/08/2005

Paul Howard Grocott

director · Resigned 05/08/2009

Roger Norris Francis Parsons

director · Resigned 17/04/2015

Peter David Turner Powell

director · Resigned 30/06/2019

Steven Paul Sprake

director · Resigned 02/01/2024

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Kintyre House
2026-08-12

KINTYRE HOUSE

post townFareham
2026-08-12

FAREHAM

officer appointedKENNARD, Nicola
2026-08-12
officer appointedBECKINGSALE, Jeremy David
2026-08-12
officer appointedBIDDLECOMBE, Deborah Jane
2026-08-12
officer appointedDARVILL, Paul Graham
2026-08-12
officer appointedGILBERT, Mark William
2026-08-12
officer appointedGROVER, Peter Anthony Hull
2026-08-12
officer appointedKENNARD, Nicola
2026-08-12
officer appointedMCKENZIE, Christopher John
2026-08-12
officer appointedPINKNEY, Simon Conrad Bruce
2026-08-12
officer appointedTURNER, Lee James
2026-08-12