Introduction
Watch Company
P
PEARSALL PLACE MANAGEMENT COMPANY LIMITED
PEARSALL PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 September 2017 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEARSALL PLACE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10980811
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 25 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 11 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
68 Grafton Way Grafton Way London W1T 5DS England
From: 14 December 2018To: 18 November 2025
Canham Business Centre 426 Vale Road Tonbridge Kent TN9 1SW
From: 25 September 2017To: 14 December 2018
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LOUGHEAD, Christopher Robert
Active426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
Appointed 23 Jun 2022
LOUGHEAD, Christopher Robert
426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
23 Jun 2022
Active
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Resigned95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 01 Apr 2024
Resigned 31 Mar 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
01 Apr 2024
Resigned 31 Mar 2026
Resigned
BUDD, Sharon Anne
Resigned426 Vale Road, TonbridgeTN9 1SW
Born March 1968
Director
Appointed 25 Sept 2017
Resigned 01 Jul 2019
BUDD, Sharon Anne
426 Vale Road, TonbridgeTN9 1SW
Born March 1968
Director
25 Sept 2017
Resigned 01 Jul 2019
Resigned
ROSBROOK, Paul James
ResignedLondonW1T 5DS
Born October 1972
Director
Appointed 01 Jul 2019
Resigned 23 Jun 2022
ROSBROOK, Paul James
LondonW1T 5DS
Born October 1972
Director
01 Jul 2019
Resigned 23 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fernham Homes Limited
ActiveLondonW1T 5DS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2017
Fernham Homes Limited
LondonW1T 5DS
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
24 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019
19 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2018
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018