7 Pearson Park Management Company Limited

Company Registration Number: 04976954

Company registered in England and Wales

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7 Pearson Park Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

HMS PROPERTY MANAGEMENT SERVIC
27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ

There are 33 companies currently registered at this postcode, including this one.

All companies at SO40 4YQ

Registration Data

Company Number

04976954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£0£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£5£5£5
Total Net Worth £5£5£0£5£5£5

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 April 2009

     

    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ
    United Kingdom

  • HOULT, Emma

    Director

    Appointed on 11 April 2009

     

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: November 1979

    HMS PROPERTY MANAGEMENT SERVIC
    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ

  • BOULTON, Jessica Jane

    Secretary

    Appointed on 13 August 2004

    Resigned on 31 August 2008

    33 Knightsbridge Way
    Bridgwater
    Somerset
    TA6 4XR

  • BOULTON, Sue

    Secretary

    Appointed on 1 September 2008

    Resigned on 18 April 2009

    33
    Knightsbridge Way
    Bridgwater
    Somerset
    TA6 4XR

  • HARVEY, Michael John

    Secretary

    Appointed on 26 November 2003

    Resigned on 13 August 2004

    6 Wood Lane
    Iver
    Buckinghamshire
    SL0 0LL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BOULTON, Jessica Jane

    Director

    Appointed on 23 March 2007

    Resigned on 18 April 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1980

    33 Knightsbridge Way
    Bridgwater
    Somerset
    TA6 4XR

  • FEWINGS, Paul

    Director

    Appointed on 20 July 2007

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1978

    70
    Wolverton Road
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1DT

  • HARVEY, Andrew Graham

    Director

    Appointed on 26 November 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    2 Rushymead Cottages
    Beaconsfield Road
    Coleshill
    Buckinghamshire
    HP7 0JZ

  • HARVEY, Michael John

    Director

    Appointed on 26 November 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    6 Wood Lane
    Iver
    Buckinghamshire
    SL0 0LL

  • PORTE, Michael Jon

    Director

    Appointed on 13 August 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Joiner

    Month of birth: July 1978

    Flat 1
    7 Pearson Park
    Hull
    North Humberside
    HU5 2SY

  • RADLEY-COLLIS, Vanessa Janet

    Director

    Appointed on 8 January 2011

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Self Employed Marina Management And Apartment

    Month of birth: May 1951

    Zig Zac Town Wharf
    Catherine Wheel Road
    Brentford
    Middlesex
    TW8 8BD

  • SNOWDEN, Samantha

    Director

    Appointed on 13 August 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Draughtsperson

    Month of birth: July 1978

    Flat 3
    7 Pearson Park
    Hull
    North Humberside
    HU5 2SY

  • WHITTAKER, James Anthoney

    Director

    Appointed on 10 November 2006

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1980

    7 Flat 1
    Pearson Park
    Hull
    North Humberside
    HU5 2SY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X643139D. Transaction: MzE3MzI0OTQwOGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7BV6. Transaction: MzE2MzAyNDQyMGFkaXF6a2N4.

  3. 15 March 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52S44GI. Transaction: MzE0NDA1NzYyNmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR31CY. Transaction: MzEzNjk2MjU5NWFkaXF6a2N4.

  5. 17 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44I5U1S. Transaction: MzEyMTA2MTY1M2FkaXF6a2N4.

  6. 11 February 2015 Termination of appointment of Vanessa Janet Radley-Collis as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: A403CAEY. Transaction: MzExNjU2MTA0OGFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI99MR. Transaction: MzExMzMyNTY0MGFkaXF6a2N4.

  8. 1 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34J6C0A. Transaction: MzA5NzQwNDA0MGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJUV5. Transaction: MzA4OTg1MDU2MmFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24M0KX6. Transaction: MzA3NTE5NDMzNWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZF6T7. Transaction: MzA2ODY0MzY3MWFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14LBBQ8. Transaction: MzA1NDA5NzU0MWFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJ5ANZTA. Transaction: MzA0ODQxNzM5OWFkaXF6a2N4.

  14. 5 December 2011 Director's details changed for Miss Emma Hoult on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: XJ5AMZT9. Transaction: MzA0ODQxNzIwNGFkaXF6a2N4.

  15. 19 September 2011 Termination of appointment of Paul Fewings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9EMDXLE. Transaction: MzA0NDAwNjY2NmFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AO34TT90. Transaction: MzAzNTY2Nzk0OGFkaXF6a2N4.

  17. 25 January 2011 Appointment of Vanessa Janet Radley-Collis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIO8RR28. Transaction: MzAzMTAyNTQ0OGFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X3136PIH. Transaction: MzAyNzg5MzcyN2FkaXF6a2N4.

  19. 30 November 2010 Director's details changed for Miss Emma Hoult on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X3135PIG. Transaction: MzAyNzgzNTEzM2FkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A053RJWO. Transaction: MzAxNTU1NzY0N2FkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XAKWBFGT. Transaction: MzAwNDE1NTczNWFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Miss Emma Hoult on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XAKWAFGS. Transaction: MzAwNDE1NTU4OWFkaXF6a2N4.

  23. 2 December 2009 Secretary's details changed for Hms Property Management Services Limited on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH04. Barcode: XAKW8FGQ. Transaction: MzAwNDE1NTU4N2FkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Paul Fewings on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XAKW9FGR. Transaction: MzAwNDE1NTU4OGFkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2FUWDPY. Transaction: MjA0MjUyMTI2M2FkaXF6a2N4.

  26. 18 May 2009 Appointment terminated director jessica boulton [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLKD9VI. Transaction: MjAzMzEzNzgxMmFkaXF6a2N4.

  27. 18 May 2009 Appointment terminated secretary sue boulton [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLKF9VK. Transaction: MjAzMzEzNzc2N2FkaXF6a2N4.

  28. 18 May 2009 Secretary appointed hms property management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLKE9VJ. Transaction: MjAzMzEzNzYwOGFkaXF6a2N4.

  29. 11 May 2009 Registered office changed on 11/05/2009 from 33 knightsbridge way bridgwater somerset TA6 4XR [View PDF]

    Category: Address. Type: 287. Barcode: AS29H9NQ. Transaction: MjAzMjYyODQ3NmFkaXF6a2N4.

  30. 13 April 2009 Director appointed miss emma hoult [View PDF]

    Category: Officers. Type: 288a. Barcode: X5JW88XU. Transaction: MjAzMDQ1NDY0OWFkaXF6a2N4.

  31. 24 February 2009 Return made up to 26/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZONR7BT. Transaction: MjAyNjU5MDQ1NGFkaXF6a2N4.

  32. 3 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FTT5BN. Transaction: MjAxOTE3NzIyNmFkaXF6a2N4.

  33. 2 December 2008 Director's change of particulars / paul fewings / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FTS5BM. Transaction: MjAxOTE3NjMwMWFkaXF6a2N4.

  34. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU73W3FF. Transaction: MjAxNDE2NjA5N2FkaXF6a2N4.

  35. 3 September 2008 Secretary appointed sue boulton [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUKE2TI. Transaction: MjAxMjU5MDkwOGFkaXF6a2N4.

  36. 3 September 2008 Appointment terminated secretary jessica boulton [View PDF]

    Category: Officers. Type: 288b. Barcode: ALULP2TU. Transaction: MjAxMjU5MDg0OGFkaXF6a2N4.

  37. 18 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5MzcyNWFkaXF6a2N4.

  38. 14 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODMwNjY3MGFkaXF6a2N4.

  39. 14 November 2007 Registered office changed on 14/11/07 from: 225 maurer court john harrison way greenwich peninsula london SE10 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMwOTI3MmFkaXF6a2N4.

  40. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNjg0OGFkaXF6a2N4.

  41. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNjE1N2FkaXF6a2N4.

  42. 12 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5ODg1NWFkaXF6a2N4.

  43. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxNzk4NGFkaXF6a2N4.

  44. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4MTc3MGFkaXF6a2N4.

  45. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2NjE0OWFkaXF6a2N4.

  46. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxMDg1NmFkaXF6a2N4.

  47. 9 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0MTYzNGFkaXF6a2N4.

  48. 4 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwNTg3MWFkaXF6a2N4.

  49. 6 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMjY2N2FkaXF6a2N4.

  50. 29 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI2MjI3NGFkaXF6a2N4.

  51. 14 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzMTI1NGFkaXF6a2N4.

  52. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMzA5NmFkaXF6a2N4.

  53. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0MzIxOWFkaXF6a2N4.

  54. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1NDUyMWFkaXF6a2N4.

  55. 13 August 2004 Registered office changed on 13/08/04 from: 6 wood lane iver buckinghamshire SL0 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcxNDc4OWFkaXF6a2N4.

  56. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3ODE0N2FkaXF6a2N4.

  57. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE4NTAwNmFkaXF6a2N4.

  58. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzNjA2NWFkaXF6a2N4.

  59. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQyNDAxMmFkaXF6a2N4.

  60. 14 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MDgzOWFkaXF6a2N4.

  61. 14 December 2003 Registered office changed on 14/12/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc2MjgwMmFkaXF6a2N4.

  62. 14 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY1Nzk4OGFkaXF6a2N4.

  63. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2OTg5NWFkaXF6a2N4.

  64. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUyNzc4NmFkaXF6a2N4.

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