PEARCE BROS. MANAGEMENT SERVICES LIMITED

PEARCE BROS. MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 21 February 1983. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jackass Lane, Keston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PEARCE BROS. MANAGEMENT SERVICES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

PO Box	BR2 6AN
Address Line 1	LARCH BARN
Address Line 2	JACKASS LANE
Post Town	KESTON
County	KENT
Country	ENGLAND
Postcode	BR2 6AN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PEARCE BROS. MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MRS DIANE NICOLA EDWARDS

(~59 year old British national)

BR2 6AN, LARCH BARN JACKASS LANE, KESTON, KENT, BR2 6AN, ENGLAND

Current Director
Gives occupation as HOUSE WIFE
Usually resident in ENGLAND

Appointed on 29/07/2018

ANDREW JAMES PEARCE

(~57 year old British national)

THE BARN JACKASS LANE, JACKASS LANE, KESTON, KENT, BR2 6AN, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 01/02/2007

MRS MADELINE PATRICIA PEARCE

(~90 year old British national)

7 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/1994

MR MARK PHILIP PETER PEARCE

(~62 year old British national)

BR2 6AN, LARCH BARN JACKASS LANE, KESTON, KENT, BR2 6AN, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 29/07/2018

MRS MADELINE PATRICIA PEARCE

(~90 year old British national)

7 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/02/1992

Shareholders

(Persons of Significant Control)

Mr. Andrew James Pearce

(~57 year old British national)

BR2 6AN, Larch Barn, Jackass Lane, Keston, Kent, BR2 6AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2021

Connections

(Shared officers)

PEARCE BROS. BUILDERS LIMITED

ANDREW JAMES PEARCE
MRS MADELINE PATRICIA PEARCE

Source: Companies House

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)