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Edwards, Pearson & White Llp

OC307704

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Jury Street, Warwick, Warwickshire, CV34 4EW
Incorporated 20/04/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Officers

Mr Simon James Hodgins

llp designated member · Since 20/04/2004

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr David John Pearson

llp designated member · Since 20/04/2004

BRITISH · ENGLAND · Age 70

Mr Peter Anthony Stuffins

llp designated member · Since 20/04/2004

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Gagandeep Singh Ubhey

llp designated member · Since 01/05/2018

BRITISH · ENGLAND · Age 40

Also on 1 other board

Simon James Hodgins

llp designated member · Since 20/04/2004

England · Age 54

David John Pearson

llp designated member · Since 20/04/2004

England · Age 70

Peter Anthony Stuffins

llp designated member · Since 20/04/2004

England · Age 64

Gagandeep Singh Ubhey

llp designated member · Since 01/05/2018

England · Age 40

Persons with Significant Control

Mr David John Pearson

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 70

8 Jury Street, Warwickshire, CV34 4EW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 19/11/2010Registered 23/11/2010

Change History

officer appointedHODGINS, Simon James
2026-08-27
officer appointedPEARSON, David John
2026-08-27
officer appointedSTUFFINS, Peter Anthony
2026-08-27
officer appointedUBHEY, Gagandeep Singh
2026-08-27
statusactive
2026-08-27

Active

typellp
2026-08-27

Limited Liability Partnership

address line18 Jury Street
2026-08-27

8 JURY STREET

post townWarwickshire
2026-08-27

WARWICKSHIRE

Filing History55 filings

LLCS01

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20258 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/11/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

20/11/20252 pages · PDF
LLCS01

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20258 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

27/01/20251 page · PDF
LLCS01

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20248 pages · PDF
LLCS01

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20238 pages · PDF
LLCS01

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20228 pages · PDF
LLCS01

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20218 pages · PDF
LLCS01

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20207 pages · PDF
LLCS01

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20197 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/06/20182 pages · PDF
LLCS01

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/201813 pages · PDF
LLCS01

confirmation statement with updates

03/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20176 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20136 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/04/20123 pages · PDF
LLMG02

legacy

13/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20126 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/03/20113 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/03/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/03/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20116 pages · PDF
LLMG01

legacy

23/11/201011 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/03/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20106 pages · PDF
LLP363

legacy

02/04/20093 pages · PDF
LLP363

legacy

19/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20077 pages · PDF
363a

legacy

06/10/20074 pages · PDF
288c

legacy

06/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20064 pages · PDF
363a

legacy

03/04/20063 pages · PDF
395

legacy

23/02/20069 pages · PDF
363a

legacy

23/04/20053 pages · PDF
Incorporated

incorporation company

20/04/20044 pages · PDF