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Pearsons Partnerships Limited

02650911

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 03/10/1991

Previously known as

Pearsons Partnership Limited · until 24/10/1991

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Peter Anthony Hull Grover

director · Since 08/05/1997

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Nicola Kennard

secretary · Since 02/01/2004

BRITISH · Age 52

Mr Mark William Gilbert

director · Since 26/10/2020

ESTATE AGENT

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Simon Conrad Bruce Pinkney

director · Since 26/10/2020

ESTATE AGENT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Nicola Kennard

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Peter Anthony Hull Grover

director · Since 08/05/1997

British · England · Age 84

Nicola Kennard

secretary · Since 02/01/2004

British

Mark William Gilbert

director · Since 26/10/2020

British · England · Age 65

Simon Conrad Bruce Pinkney

director · Since 26/10/2020

British · England · Age 64

Nicola Kennard

director · Since 01/01/2025

British · England · Age 52

Former

Rapid Nominees Limited

corporate nominee director · Resigned 04/10/1991

Rapid Company Services Limited

corporate nominee secretary · Resigned 04/10/1991

Peter Murray Raw

director · Resigned 01/03/1993

Nigel William Bedford

director · Resigned 03/10/1993

Roger James Pearson

director · Resigned 02/01/2004

Peter Anthony Cranham

director · Resigned 02/01/2004

Colin Lee

director · Resigned 02/01/2004

Roger James Pearson

secretary · Resigned 02/01/2004

James Peter Derham

director · Resigned 30/11/2006

Roger Norris Francis Parsons

director · Resigned 17/04/2015

Gillian Joyce Smith

director · Resigned 01/01/2025

Persons with Significant Control

Pearsons Southern Limited

75–100% shares
75–100% votes

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

Reg: 01517996 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Anthony Hull Grover

Ceased 21/10/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

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

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 appointedGILBERT, Mark William
2026-08-12
officer appointedGROVER, Peter Anthony Hull
2026-08-12
officer appointedKENNARD, Nicola
2026-08-12
officer appointedPINKNEY, Simon Conrad Bruce
2026-08-12