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PEARSON EDUCATION HOLDINGS LIMITED

Learn more about PEARSON EDUCATION HOLDINGS 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 EDUCATION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00210859
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.02
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

WOOLWICH EQUITABLE BLDGS SOCY
BOND EVIDENCED BY A DISPOSITION DATED 6TH-12TH-15TH FEB 1951 WHICH WAS PRESENTED FOR REGISTRATION IN THE REGISTER OF SASINES ON THE 29TH FEBRUARY 1951. REGISTERED PURSUANT TO AN ORDER OF COURT DATED 15 JUNE 1951 - Outstanding on 1951.06.23
SOUTH AFRICAN MUTUAL LIFE ASSURANCE SOCIETY
MORTGAGE CREATED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM - Outstanding on 1951.11.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
Form type: TM01
Date: 2015.11.02
£2.95
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DIRECTOR APPOINTED PAUL MARK WILLIAMS
Form type: AP01
Date: 2015.11.02
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 105000000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.05.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.05.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.22
£2.95
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DIRECTOR APPOINTED CATRIONA ANN SHERET
Form type: AP01
Date: 2014.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014
Form type: CH01
Date: 2014.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MARY LOCKIE / 01/12/2014
Form type: CH01
Date: 2014.12.12
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SECRETARY APPOINTED NATALIE JANE DALE
Form type: AP03
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE
Form type: TM02
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE
Form type: AD01
Date: 2014.12.10
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.18
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.18
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.18
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
Form type: TM01
Date: 2013.12.17
£2.95
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2013.12.11
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.27
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON
Form type: TM01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ALTER ARTICLES 02/11/2011
Form type: RES01
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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COMPANY NAME CHANGED LONGMAN COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 17/05/11
Form type: CERTNM
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2011.04.18
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01/10/10 STATEMENT OF CAPITAL GBP 102500000.00
Form type: SH01
Date: 2010.12.06
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26/11/07 STATEMENT OF CAPITAL GBP 1050000000
Form type: SH01
Date: 2010.12.06
£2.95
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05/06/08 FULL LIST AMEND
Form type: AR01
Date: 2010.12.06
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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05/06/09 FULL LIST AMEND
Form type: AR01
Date: 2010.11.04
£2.95
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RECAPITALISATION 20/11/2007
Form type: RES13
Date: 2010.11.04
Child documents:
Document type: ANNOTATION
Date: 2010.11.04
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 20/11/2007
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETHRIDGE
Form type: TM01
Date: 2010.04.27
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
£2.95
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A RESOLUTION AND A SET OF ARTICLES OF ASSOCIATION THAT WERE ADOPTED ON 01/10/2009 FOR LONGMAN GROUP (OVERSEAS HOLDINGS) LIMITED, COMPANY NUMBER 690236 WERE INCORRECTLY ENTERED. THE DOCUMENTS HAVE NOW BEEN REMOVED.
Form type: MISC
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A resolution and a set of Articles of Association that were adopted on 01/10/2009 for Longman Group (Overseas Holdings) Limited, company number 690236 were incorrectly entered. The documents have now been removed.
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14

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Company directors and board members:

NATALIE JANE DALE (current)
Secretary, 2014.12.01
80 STRAND , LONDON
WC2R 0RL
VICTORIA MARY LOCKIE (current)
Director, GROUP LEGAL ADVISER, 1997.12.10
80 STRAND , LONDON
WC2R 0RL
CATRIONA ANN SHERET (current)
Director, SOLICITOR, 2014.12.17
80 STRAND , LONDON
WC2R 0RL
PAUL MARK WILLIAMS (current)
Director, ACCOUNTANT, 2015.11.01
EDINBURGH GATE , HARLOW
CM20 2JE, ESSEX
ENGLAND
JAG JUDGE BOLINA (resigned)
Secretary, HEAD OF LEGAL SERVICES, 1996.11.04 - 1997.02.28
FLAT 11 33 RUTLAND GATE KNIGHTSBRIDGE , LONDON
SW7 1PD
VICTORIA MARY LOCKIE (resigned)
Secretary, 1997.09.18 - 2014.12.01
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
JOHN EDWIN ROBINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.02.28 - 1997.09.18
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
JOHN EDWIN ROBINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.05 - 1996.11.04
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
THOMAS CHRISTOPHER DAVY (resigned)
Director, PUBLISHER, 1995.01.01 - 1998.09.30
12 HEATH HURST ROAD , LONDON
NW3 2RX
STEVEN ANTHONY DOWLING (resigned)
Director, PUBLISHER, 1997.12.10 - 2003.10.22
113 CAMPBELL LANE , CHAPEL HILL
NORTH CAROLINA NC27514
USA
ROBERT GEORGE BANCHORY DUNCAN (resigned)
Director, PUBLISHER, 1992.06.05 - 1995.01.01
3 BLACKIE HOUSE LADY STAIRS CLOSE , EDINBURGH
EH1 2NY, MIDLOTHIAN
WILLIAM THAYER ETHRIDGE (resigned)
Director, PRESIDENT & CEO, 2003.10.23 - 2010.04.01
36 SHORE ROAD, , OLD GREENWICH,
CT 06870
USA
JOHN JOSEPH FALLON (resigned)
Director, PUBLISHER, 2003.05.22 - 2013.01.31
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
TIMOTHY MARTIN HUNT (resigned)
Director, PUBLISHER, 1992.06.05 - 1993.06.30
5 GROVE AVENUE , LONDON
N10 2AS
SALLY KATE MIRANDA JOHNSON (resigned)
Director, 2013.12.01 - 2015.10.31
80 STRAND , LONDON
WC2R 0RL
JAMES LARRY JONES (resigned)
Director, PUBLISHER, 1995.01.01 - 1997.09.01
6 SETEN CIRCLE ANDOVER , MASSACHUSETTS
01810
USA
PETER JOVANOVICH (resigned)
Director, PUBLISHER, 1997.09.01 - 2003.12.09
72 HILLSIDE ROAD , RYE
10580, NEW YORK 10580
AMERICA
PAULA KAHN (resigned)
Director, PUBLISHER, 1992.06.05 - 1994.12.31
4 MICA HOUSE BARNSBURY SQUARE , LONDON
N1 1RN
JOHN AUSTEN KNIGHT (resigned)
Director, FINANCE DIRECTOR, 2003.06.25 - 2013.12.16
EDINBURGH GATE EDINBURGH WAY , HARLOW
CM20 2JE, ESSEX
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2000.05.25 - 2003.05.08
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
ALAN MARTIN (resigned)
Director, PUBLISHER, 1998.12.01 - 1999.11.15
TILDING 118 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
JEREMY DAVID NASH MILLS (resigned)
Director, CERTIFIED ACCOUNTANT, 1997.12.10 - 1998.12.01
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
NIGEL DAVID PORTWOOD (resigned)
Director, PRESIDENT PEARSON EDUCATION EM, 1999.06.01 - 2003.06.25
14 LLOYD SQUARE , LONDON
WC1X 9AJ
JOHN EDWIN ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1997.12.31
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
DEREK ARMAND SMITH (resigned)
Director, CORPORATE TREASURER, 1996.10.16 - 1997.09.10
2 BRIDLE PATH LANE , BEVERLEY FARMS
01915, MASSACHUSETTS
USA
PETER WARWICK (resigned)
Director, PUBLISHER, 1992.06.05 - 1995.01.01
4 MOUNT PLEASANT ROAD , SAFFRON WALDEN
CB11 3EA, ESSEX
JOHN DAVID WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1994.12.31
KNOWLES GREEN COTTAGE KNOWLES GREEN HARGRAVE , BURY ST EDMUNDS
IP29 5HZ, SUFFOLK
RONALD NORTHRUP WOODWARD (resigned)
Director, PUBLISHER, 1995.01.01 - 1996.10.16
354 OCEAN AVENUE MARBLEHEAD , MASSACHUSETTS 01945
USA
MICHAEL GEORGE PETRE WYMER (resigned)
Director, 1992.06.05 - 1993.06.05
OLD KILN HOUSE HAYMEADS LANE , BISHOPS STORTFORD
CM23 5JJ, HERTS

Companies near to PEARSON EDUCATION HOLDINGS ltd.

Information about the Private Limited Company PEARSON EDUCATION HOLDINGS 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: 2016.04.11. Reload the data