0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PEARSON MANAGEMENT SERVICES LIMITED

Learn more about PEARSON MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

PEARSON MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00096263
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.30
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

Mortgages:

CLIPPER INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.09.26

List of company documents:

buy all documents
Find out more information about PEARSON MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to PEARSON MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH PROFFITT
Form type: AP01
Date: 2016.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
Form type: TM01
Date: 2016.03.01
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN ANDREW JONES
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.14
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.14
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.14
£2.95
Add to cart
DIRECTOR APPOINTED CORAM WILLIAMS
Form type: AP01
Date: 2015.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE
Form type: TM01
Date: 2015.08.03
£2.95
Add to cart
04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 4000000
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.05.15
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.05.15
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.05.15
£2.95
Add to cart
04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH
Form type: AP01
Date: 2014.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
Form type: TM01
Date: 2014.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON
Form type: TM01
Date: 2013.07.09
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN
Form type: AP01
Date: 2013.07.09
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.05.30
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.05.30
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.05.30
£2.95
Add to cart
04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013
Form type: CH01
Date: 2013.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO
Form type: TM01
Date: 2013.01.09
£2.95
Add to cart
SECRETARY APPOINTED NATALE JANE DALE
Form type: AP03
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2012.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
Add to cart
04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
Add to cart
SECRETARY APPOINTED DAKSHA HIRANI
Form type: AP03
Date: 2011.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2011.05.19
£2.95
Add to cart
DIRECTOR APPOINTED ROBIN ANTHONY DAVID FREESTONE
Form type: AP01
Date: 2011.05.19
£2.95
Add to cart
DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2011.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
Add to cart
04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
Form type: CH03
Date: 2009.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009
Form type: 288c
Date: 2009.09.10
£2.95
Add to cart
DIRECTORS CONFLICT 12/02/2009
Form type: RES13
Date: 2009.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008
Form type: 288c
Date: 2008.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
Add to cart
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
Add to cart
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
Add to cart
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NATALE JANE DALE (current)
Secretary, 2012.10.22
80 STRAND LONDON ,
WC2R 0RL
STEPHEN ANDREW JONES (current)
Secretary, 2005.03.01
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (current)
Director, COMPANY SECRETARY, 2016.01.01
80 STRAND LONDON ,
WC2R 0RL
KEITH PROFFITT (current)
Director, ACCOUNTANT, 2016.02.26
80 STRAND LONDON ,
WC2R 0RL
CORAM WILLIAMS (current)
Director, FINANCE DIRECTOR, 2015.08.01
80 STRAND LONDON ,
WC2R 0RL
ELIZABETH ANDERSON FORSYTH (resigned)
Secretary, 1992.05.15 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
MICHAELLA HENDERSON (resigned)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
DAKSHA HIRANI (resigned)
Secretary, 2011.06.09 - 2012.06.28
80 STRAND , LONDON
WC2R 0RL
ENGLAND
STEPHEN ANDREW JONES (resigned)
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
ANETTE VENDELBO LAWLESS (resigned)
Secretary, COMPANY SECRETARY, 1992.04.10 - 1992.05.15
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
ANETTE VENDELBO LAWLESS (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1995.11.14
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JANE ELIZABETH POWNEY (resigned)
Secretary, 1995.11.14 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
JOHN RICHARD ASHWORTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2014.01.10 - 2016.02.26
80 STRAND LONDON ,
WC2R 0RL
FRANK BARLOW (resigned)
Director, MANAGING DIRECTOR AND CHIEF OPERATING OFFICER, 1992.04.10 - 1997.05.02
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
MICHAEL JOHN BLAKENHAM (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.04.10 - 1997.02.25
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
MARK WILLIAM BURRELL (resigned)
Director, 1992.04.10 - 1997.05.02
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
PETER PRIMO CABRELLI (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1997.02.25 - 2000.07.31
17 MANOR WAY , PURLEY
CR8 3BL, SURREY
GERALD ALFRED SMITH COLLETT (resigned)
Director, COMPANY SECRETARY, 1992.04.10 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY
WEETMAN JOHN CHURCHILL COWDRAY (resigned)
Director, RETIRED, 1992.04.10 - 1995.01.19
22 KINGSTON HOUSE SOUTH , LONDON
SW7 1NF
RONA ALISON FAIRHEAD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.11.21 - 2006.06.12
80 STRAND , LONDON
WC2R 0RL
ROBIN ANTHONY DAVID FREESTONE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.05.03 - 2015.07.31
80 STRAND , LONDON
WC2R 0RL
ENGLAND
PETER RICHARD GILL (resigned)
Director, DIRECTOR FINANCIAL OPERATIONS, 1998.01.14 - 2001.11.21
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
JOHN HAMPTON HALE (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.05.15
71 EATON TERRACE BELGRAVIA , LONDON
SW1W 8TN
PHILIP JOSEPH HOFFMAN (resigned)
Director, LAWYER, 2013.06.30 - 2015.12.31
80 STRAND LONDON ,
WC2R 0RL
SALLY KATE MIRANDA JOHNSON (resigned)
Director, ACCOUNTANT, 2011.05.03 - 2014.01.10
80 STRAND , LONDON
WC2R 0RL
ENGLAND
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1992.04.10 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1992.05.15 - 1995.11.14
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1995.11.14 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CROWTHER MAKINSON (resigned)
Director, FINANCE DIRECTOR, 1996.04.15 - 2013.06.30
80 STRAND , LONDON
WC2R 0RL
ALAN CHARLES MILLER (resigned)
Director, DIRECTOR OF PURCHASING, 1997.08.29 - 2011.05.03
80 STRAND , LONDON
WC2R 0RL
GARY MEYER RINCK (resigned)
Director, GENERAL COUNSEL, 2000.09.06 - 2004.02.29
HIGH BUILDINGS FARM BALLS CROSS , PETWORTH
GU28 9JU, WEST SUSSEX
MARJORIE MORRIS SCARDINO (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 1997.02.25 - 2012.12.31
80 STRAND , LONDON
WC2R 0RL
PAUL TIMOTHY BURNELL VICKERS (resigned)
Director, SOLICITOR, 1997.12.02 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

Companies near to PEARSON MANAGEMENT SERVICES ltd.

Information about the Private Limited Company PEARSON MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data