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Pearsons Asset Management Limited

01641143

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kintyre House, 70 High St, Fareham, PO16 7BB
Incorporated 04/06/1982

Previously known as

Providence Cottage Properties Limited · until 17/04/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Anthony Hull Grover

director · Since 27/07/1991

SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Nicola Kennard

secretary · Since 11/03/1998

COMPANY SECRETARY

BRITISH · Age 52

Mrs Nicola Kennard

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Adrian Peter Hull Grover

director · Since 15/04/2026

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Peter Anthony Hull Grover

director

British · England · Age 84

Nicola Kennard

secretary · Since 11/03/1998

British

Nicola Kennard

director · Since 01/01/2025

British · England · Age 52

Adrian Peter Hull Grover

director · Since 15/04/2026

British · England · Age 59

Former

Trevor Ian Smith

director · Resigned 27/02/1998

Roger James Pearson

director · Resigned 30/12/2002

Peter Anthony Hull Grover

secretary · Resigned 31/10/2004

Roger Norris Francis Parsons

director · Resigned 01/01/2025

Persons with Significant Control

Mr Peter Anthony Hull Grover

75–100% shares
75–100% votes

British · England · Age 84

Kintyre House, Fareham, PO16 7BB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

LLOYDS BANK PLC

Created 29/07/1982Registered 11/08/1982

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 appointedGROVER, Adrian Peter Hull
2026-08-12
officer appointedGROVER, Peter Anthony Hull
2026-08-12
officer appointedKENNARD, Nicola
2026-08-12