Pearse House Management Company Limited

09165674

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Parc Studios, King Street, Bishop's Stortford, CM23 2NB

Incorporated 07/08/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Barrington Lewis Ellis

director · Since 01/02/2017

RETIRED

BRITISH · ENGLAND · Age 67

Parc Properties Management Ltd

secretary · Since 07/12/2018

BRITISH

Also on 14 other boards

Simon Edward Murray

director · Since 25/06/2023

RETIRED

BRITISH · ENGLAND · Age 72

Lydia Georgina Yeardye

director · Since 01/06/2024

RETIRED

BRITISH · ENGLAND · Age 80

Angela Orchard

director · Since 25/04/2026

BRITISH · ENGLAND · Age 68

Barrington Lewis Ellis

director · Since 01/02/2017

British · England · Age 67

Parc Properties Management Ltd

corporate secretary · Since 07/12/2018

Reg: 02819969

Also on 14 other boards

Simon Edward Murray

director · Since 25/06/2023

British · England · Age 72

Lydia Georgina Yeardye

director · Since 01/06/2024

British · England · Age 80

Angela Orchard

director · Since 25/04/2026

British · England · Age 68

Former

Shaun Rowland Pridmore

director · Resigned 01/11/2016

Richard Anthony Tappenden

director · Resigned 01/11/2016

Russell Nicholas O'Connor

director · Resigned 06/03/2017

Isec Secretarial And Corporate Services Limited

corporate secretary · Resigned 07/12/2018

Terry William Hill

director · Resigned 23/11/2019

Jonathan Michael Tilman

director · Resigned 31/03/2022

Janet Edith Casson

director · Resigned 02/06/2022

Bethany Hazel Daley

director · Resigned 01/06/2024

John Edmund Jewiss

director · Resigned 26/01/2025

Gary Robert Mawditt

director · Resigned 20/07/2025

Persons with Significant Control

Former PSCs

Mr Shaun Rowland Pridmore

Ceased 01/11/2016

Mr Richard Anthony Tappenden

Ceased 01/11/2016

Mr Russell Nicholas O'Connor

Ceased 06/03/2017

Change History

officer appointed → PARC PROPERTIES MANAGEMENT LTD

2026-08-16

officer appointed → ELLIS, Barrington Lewis

2026-08-16

officer appointed → MURRAY, Simon Edward

2026-08-16

officer appointed → ORCHARD, Angela

2026-08-16

officer appointed → YEARDYE, Lydia Georgina

2026-08-16

status → active

2026-08-16

Active

type → private-limited-guarant-nsc

2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 1 Parc Studios

2026-08-16

1 PARC STUDIOS

post town → Bishop's Stortford

2026-08-16

BISHOP'S STORTFORD