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Pearsons Land & New Homes Limited
04367627
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Alliott Wingham, Kintyre, House, 70 High Street, Fareham, PO16 7BB
Incorporated 06/02/2002
Previously known as
Pearsons South East Limited · until 08/01/2007
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
68310
Real estate agenciesOfficers
Mr Peter Anthony Hull Grover
director · Since 06/02/2002
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 84
Also on 4 other boards
Mrs Nicola Kennard
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 35 other boards
Former
Waterlow Secretaries Limited
corporate nominee secretary · Resigned 06/02/2002
Waterlow Nominees Limited
corporate nominee director · Resigned 06/02/2002
James Peter Derham
director · Resigned 30/11/2006
Paul Howard Grocott
director · Resigned 05/08/2009
Roger Norris Francis Parsons
director · Resigned 17/04/2015
Persons with Significant Control
Mr Peter Anthony Hull Grover
Significant control
British · England · Age 84
C/O Alliott Wingham, Kintyre, Fareham, PO16 7BB
Notified 06/02/2017
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → C/O Alliott Wingham, Kintyre
2026-08-12C/O ALLIOTT WINGHAM, KINTYRE
post town → Fareham
2026-08-12FAREHAM
officer appointed → KENNARD, Nicola
2026-08-12officer appointed → GROVER, Peter Anthony Hull
2026-08-12officer appointed → KENNARD, Nicola
2026-08-12