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- PEARSON CARAVANS LIMITED
PEARSON CARAVANS LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON CARAVANS LIMITED
COMPANY NUMBER
01408768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
12/01/1979
(45 years and 11 months old)
WEBSITE
http://palmbeachparkheacham.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
19/06/2008
MCDONNELL & PEARSON CARAVANS LIMITED
View all previous names
Previous Names
31/12/1979 19/06/2008 MCDONNELL & PEARSON CARAVANS LIMITED
12/01/1979 31/12/1979 WENMYRA LIMITED
HEREFORD
HR2 6FJ
Telephone: 01485570565
TPS: Yes
110 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
Telephone: 434300
25 Stirling House
Skylon Central
Rotherwas
Hereford HR2 6FJ
HR2 6FJ
Telephone: 434300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Board Member Mark Richard Thomas Pearson (901910750) Appointed |
Credit Risk Overview
Want to learn more about PEARSON CARAVANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON CARAVANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON CARAVANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2007 - Present (17 years and 10 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
13/02/2007 - Present (17 years and 10 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2022 - Present (2 years and 8 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2022 - Present (2 years and 8 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Board Member Mark Richard Thomas Pearson (901910750) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: New Board Member Clive Robert Stevens (912905426) Appointed |
Date: 16/05/2022 | Event: Ann Pearson (900540641) has left the board |
Date: 16/05/2022 | Event: New Company Secretary Mark Richard Thomas Pearson (929573824) Appointed |
Date: 16/05/2022 | Event: New Board Member Clive Robert Stevens (929573846) Appointed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 08/10/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 15/10/2013 | Event: New Confirmation Statement filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Confirmation Statement filed |
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