ALEXANDER PEARCE LIMITED
ALEXANDER PEARCE LIMITED is an active private limited company, incorporated on 22 January 1960. The nature of the business is Construction of commercial buildings. The company's registered office is on Hanger Hill, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ALEXANDER PEARCE LIMITED has no previous names. The company has 29 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00647723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANCERY HOUSE |
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Address Line 2 | 41A HANGER HILL |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT13 9XZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 29 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 29 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
ALEXANDER PEARCE LIMITED
Directors
(The company's officers)
MR DAVID JOHN PEARCE
(~85 year old British national)
CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 24/06/1991
MRS DIANA MARY PEARCE
(~84 year old British national)
CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 05/06/2002
Shareholders
(Persons of Significant Control)
Mr David John Pearce
(~85 year old British national)
Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALEXANDER PEARCE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 9XZ.
Map of ALEXANDER PEARCE LIMITED at local scale
Map of ALEXANDER PEARCE LIMITED at district scale
More Companies in KT13 9XZ
Other companies with registered offices in KT13 9XZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)