A Pearson Growers Limited

Company Registration Number: 06532564

Company registered in England and Wales

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A Pearson Growers Limited is a Private Company Limited by Shares first registered on 12 March 2008. Its current registered address is in Wilmslow, Cheshire.

Registered Address

ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT

There are 188 companies currently registered at this postcode, including this one.

All companies at SK9 1PT

Registration Data

Company Number

06532564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01190 - Growing of other non-perennial crops

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £4,873,478£3,716,815£3,601,705£2,389,737£0£0£0£0
Current Assets £2,584,737£2,355,519£1,962,684£1,763,681£978,207£1,595,937£0£0
of which Cash £2,417£4,952£1,179£345£11,226£111£0£0
Total Assets £7,458,215£6,072,334£5,564,389£4,153,418£978,207£1,595,937£0£0
Current Liabilities £4,116,102£2,750,759£2,176,532£1,665,352£561,070£914,860£0£0
Net Current Assets £-1,531,365£-395,240£-213,848£98,329£417,137£681,077£0£0
Total Net Worth £3,342,113£3,321,575£3,387,857£2,488,066£573,271£357,193£0£0

Previous Names

No previous names

Company Officers

  • LEIGH, Amanda Jane

    Secretary

    Appointed on 15 December 2010

     

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • BALDWIN, Chris

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • FLUX, Michael

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • HAWORTH, Ashley Robert

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1979

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LEIGH, Amanda Jane

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, David

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Mark

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Matthew Jack

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Philip

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, William Alan

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PHIBBS, John Edward

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • EDWARDS, Simon Richard

    Secretary

    Appointed on 12 March 2008

    Resigned on 15 December 2010

    26 Green Villa Park
    Wilmslow
    Cheshire
    SK9 6EJ

  • EDWARDS, Simon Richard

    Director

    Appointed on 15 December 2010

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LOWTHER, Wendy

    Director

    Appointed on 12 March 2008

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1943

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LOWTHER, Wendy

    Director

    Appointed on 12 March 2008

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Drector

    Month of birth: December 1943

    The Beeches 81 Main Road
    Goostrey
    Cheshire
    CW4 8JP

  • ROGERS, Mark

    Director

    Appointed on 1 May 2016

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 Termination of appointment of Mark Rogers as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AUN5TN. Transaction: MzE4MDcxNDM3OWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653O6IB. Transaction: MzE3NDMzNDQ2OGFkaXF6a2N4.

  3. 24 April 2017 Director's details changed for Mr Mark Rogers on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X650ZV2A. Transaction: MzE3NDIwOTI3MWFkaXF6a2N4.

  4. 21 April 2017 Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64T71JL. Transaction: MzE3NDA0NzU2N2FkaXF6a2N4.

  5. 21 April 2017 Appointment of Mr Ashley Haworth as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64T6NJ5. Transaction: MzE3NDA0Mzg3NWFkaXF6a2N4.

  6. 31 March 2017 Appointment of Mr Mark Rogers as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X63CQL9V. Transaction: MzE3MjUxNzM1NmFkaXF6a2N4.

  7. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZQ0Q. Transaction: MzE1OTExMjk2NWFkaXF6a2N4.

  8. 20 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BMLVKQ. Transaction: MzE1NDI2NjYyNWFkaXF6a2N4.

  9. 20 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BMLVLE. Transaction: MzE1NDI2NzMzNGFkaXF6a2N4.

  10. 20 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BMLVKI. Transaction: MzE1NDI2NjUzM2FkaXF6a2N4.

  11. 11 July 2016 Registration of charge 065325640004, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B087BV. Transaction: MzE1MjY2MzU2N2FkaXF6a2N4.

  12. 11 July 2016 Registration of charge 065325640005, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B06NB4. Transaction: MzE1MjY0NzM5MGFkaXF6a2N4.

  13. 22 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8TK0. Transaction: MzE0Njk2NDM4OGFkaXF6a2N4.

  14. 4 August 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNNWPC. Transaction: MzEyODA4NjQ2N2FkaXF6a2N4.

  15. 30 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJS6I. Transaction: MzEyMDE5MDQ5NWFkaXF6a2N4.

  16. 23 March 2015 Appointment of Mr John Edward Phibbs as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X43SBMKZ. Transaction: MzExOTczMTI2OWFkaXF6a2N4.

  17. 23 March 2015 Termination of appointment of Simon Richard Edwards as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X43SBM75. Transaction: MzExOTczMTE4MWFkaXF6a2N4.

  18. 5 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECHNF. Transaction: MzEwNjg3MDI4OGFkaXF6a2N4.

  19. 24 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEQD7. Transaction: MzA5ODc0OTcxMmFkaXF6a2N4.

  20. 22 October 2013 Second filing of AR01 previously delivered to Companies House made up to 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Document replacement. Type: RP04. Barcode: A2J7Y5L6. Transaction: MzA4NzQxMTM0OWFkaXF6a2N4.

  21. 13 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ84R. Transaction: MzA4NTAwMzk3OGFkaXF6a2N4.

  22. 15 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X28GGOLL. Transaction: MzA3ODAxOTcxM2FkaXF6a2N4.

  23. 13 May 2013 Director's details changed for Mr David Pearson on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28BBJSQ. Transaction: MzA3Nzg5OTQ0NWFkaXF6a2N4.

  24. 13 May 2013 Director's details changed for Philip Pearson on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28BBJK3. Transaction: MzA3Nzg5OTQwOGFkaXF6a2N4.

  25. 13 May 2013 Director's details changed for Mr Simon Richard Edwards on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28BB7TE. Transaction: MzA3Nzg5NjY3N2FkaXF6a2N4.

  26. 9 May 2013 Director's details changed for Philip Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YGDLS. Transaction: MzA3NzY1NjY2NGFkaXF6a2N4.

  27. 9 May 2013 Director's details changed for William Alan Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YGDUY. Transaction: MzA3NzY1NjcxN2FkaXF6a2N4.

  28. 9 May 2013 Director's details changed for Mr David Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YGDI8. Transaction: MzA3NzY1NjY0OWFkaXF6a2N4.

  29. 8 May 2013 Director's details changed for Mr Mark Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YGDJK. Transaction: MzA3NzY1NjY1NGFkaXF6a2N4.

  30. 8 May 2013 Director's details changed for Mr Chris Baldwin on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YGD2Q. Transaction: MzA3NzY1NjU5NWFkaXF6a2N4.

  31. 8 May 2013 Director's details changed for Mr Simon Richard Edwards on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YGD4Q. Transaction: MzA3NzY1NjU5MmFkaXF6a2N4.

  32. 5 April 2013 Secretary's details changed for Ms Amanda Leigh on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH03. Barcode: X25NM8JL. Transaction: MzA3NTcxNzU1NGFkaXF6a2N4.

  33. 5 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CIA9F5. Transaction: MzA2MDU3NzMzOWFkaXF6a2N4.

  34. 3 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1CDLYH7. Transaction: MzA2MDMzMzY4N2FkaXF6a2N4.

  35. 31 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3J97U. Transaction: MzA1ODQ4Njg4NGFkaXF6a2N4.

  36. 11 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IITC9. Transaction: MzA1NzMwOTE3MmFkaXF6a2N4.

  37. 4 April 2012 Appointment of Mr Chris Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165PC1C. Transaction: MzA1NTM2Njg4NGFkaXF6a2N4.

  38. 4 April 2012 Appointment of Mr Michael Flux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165PBGX. Transaction: MzA1NTM2NjY2NWFkaXF6a2N4.

  39. 16 February 2012 Director's details changed for Ms Amanda Taylor on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X12S9LUX. Transaction: MzA1MjU4NjQ0OWFkaXF6a2N4.

  40. 16 February 2012 Secretary's details changed for Ms Amanda Taylor on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH03. Barcode: X12S9LUP. Transaction: MzA1MjU4NjQzN2FkaXF6a2N4.

  41. 11 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALV9BWIO. Transaction: MzA0MTk1NTU1NmFkaXF6a2N4.

  42. 14 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XWDR5UZV. Transaction: MzAzODgxMjI4N2FkaXF6a2N4.

  43. 14 June 2011 Appointment of Mark Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDR4UZU. Transaction: MzAzODgwMDMzMGFkaXF6a2N4.

  44. 14 June 2011 Termination of appointment of Wendy Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWDR3UZT. Transaction: MzAzODgwMDMyN2FkaXF6a2N4.

  45. 14 June 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW990UY3. Transaction: MzAzODc1NzM3OGFkaXF6a2N4.

  46. 8 June 2011 Director's details changed for Mark Pearson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUHXJUTB. Transaction: MzAzODUxNDYwNWFkaXF6a2N4.

  47. 8 June 2011 Secretary's details changed for Ms Amanda Taylor on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: XUHZ2UTW. Transaction: MzAzODUxNDY1MWFkaXF6a2N4.

  48. 7 June 2011 Appointment of Ms Amanda Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1PYUS1. Transaction: MzAzODQ0MTgzNGFkaXF6a2N4.

  49. 11 January 2011 Director's details changed for Mr David Pearson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPH6QO2. Transaction: MzAzMDE1MTU4M2FkaXF6a2N4.

  50. 11 January 2011 Director's details changed for William Alan Pearson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPGHQOC. Transaction: MzAzMDE1MTUzMGFkaXF6a2N4.

  51. 11 January 2011 Appointment of Mr David Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFP3XQOF. Transaction: MzAzMDE1MDc5MWFkaXF6a2N4.

  52. 11 January 2011 Director's details changed for Philip Pearson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPEVQOO. Transaction: MzAzMDE1MTQ5N2FkaXF6a2N4.

  53. 11 January 2011 Termination of appointment of Wendy Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPACQO1. Transaction: MzAzMDE1MTIwMGFkaXF6a2N4.

  54. 11 January 2011 Appointment of Philip Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOW7QOH. Transaction: MzAzMDE1MDMyOWFkaXF6a2N4.

  55. 11 January 2011 Appointment of William Alan Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFP22QOJ. Transaction: MzAzMDE1MDc0NmFkaXF6a2N4.

  56. 10 January 2011 Director's details changed for Mr Simon Richard Edwards on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPGBQO6. Transaction: MzAzMDE1MTQ5MmFkaXF6a2N4.

  57. 10 January 2011 Director's details changed for Mark Pearson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XFPCIQO9. Transaction: MzAzMDE1MTMzN2FkaXF6a2N4.

  58. 10 January 2011 Termination of appointment of Simon Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFPB5QOV. Transaction: MzAzMDE1MTI2M2FkaXF6a2N4.

  59. 10 January 2011 Appointment of Ms Amanda Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFP88QOV. Transaction: MzAzMDE1MTAwOGFkaXF6a2N4.

  60. 10 January 2011 Appointment of Mr Simon Richard Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOZBQOO. Transaction: MzAzMDE1MDQ3OWFkaXF6a2N4.

  61. 31 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATBQ3QEB. Transaction: MzAyOTg3MTQ4OWFkaXF6a2N4.

  62. 30 December 2010 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: ASI32Q4J. Transaction: MzAyOTQ5MzMyMGFkaXF6a2N4.

  63. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASNBUNUB. Transaction: MzAyNDQ5MjU2OGFkaXF6a2N4.

  64. 27 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XNEBEJIO. Transaction: MzAxNDM1NTUxN2FkaXF6a2N4.

  65. 8 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53PH8UD. Transaction: MjAzMDMwMDg0OGFkaXF6a2N4.

  66. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD4XC8HP. Transaction: MjAyOTMyOTczM2FkaXF6a2N4.

  67. 9 April 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3RYWYMI. Transaction: MjAwMjkzOTU4MWFkaXF6a2N4.

  68. 12 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMZZGXYS. Transaction: MjAwMTMwMTczN2FkaXF6a2N4.

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