PEARSONS SOUTHERN LIMITED

PEARSONS SOUTHERN LIMITED is an active private limited company, incorporated on 18 September 1980. The nature of the business is Real estate agencies. The company's registered office is on High Street, Fareham. 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: Small. PEARSONS SOUTHERN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	KINTYRE HOUSE
Address Line 2	70 HIGH STREET
Post Town	FAREHAM
County	HANTS
Postcode	PO16 7BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

PEARSONS SOUTHERN LIMITED

Directors

(The company's officers)

MR JEREMY DAVID BECKINGSALE

(~59 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHRIE, SO14 0AA, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

DEBORAH JANE BIDDLECOMBE

(~62 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2009

MR PAUL GRAHAM DARVILL

(~62 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

MR MARK WILLIAM GILBERT

(~63 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/01/1997

MR PETER ANTHONY HULL GROVER

(~82 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 16/11/1991

MR CHRISTOPHER JOHN MCKENZIE

(~35 year old British national)

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HANTS, PO16 7BB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2024

MR SIMON CONRAD BRUCE PINKNEY

(~62 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 01/01/2008

MR LEE JAMES TURNER

(~51 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2009

NICOLA KENNARD

(~49 year old British national)

2 & 4 NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 26/08/1992

Connections

(Shared officers)

CHESTEN PROPERTIES LIMITED

MR PETER ANTHONY HULL GROVER
NICOLA KENNARD

HULL HAMPSHIRE ESTATES & INVESTMENTS LIMITED

MR PETER ANTHONY HULL GROVER
NICOLA KENNARD

HULL HAMPSHIRE ESTATES PLC

MR PETER ANTHONY HULL GROVER
NICOLA KENNARD

HULL HAMPSHIRE ESTATES SERVICES LIMITED

MR PETER ANTHONY HULL GROVER
NICOLA KENNARD

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)