PEARSON CARAVANS LIMITED - ROTHERWAS
| Company Profile | Company Filings |
Overview
PEARSON CARAVANS LIMITED is a Private Limited Company from ROTHERWAS UNITED KINGDOM and has the status: Active.
PEARSON CARAVANS LIMITED was incorporated 45 years ago on 12/01/1979 and has the registered number: 01408768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARSON CARAVANS LIMITED was incorporated 45 years ago on 12/01/1979 and has the registered number: 01408768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEARSON CARAVANS LIMITED - ROTHERWAS
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 STIRLING HOUSE
ROTHERWAS
HEREFORD
HR2 6FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCDONNELL & PEARSON CARAVANS LIMITED (until 20/06/2008)
MCDONNELL & PEARSON CARAVANS LIMITED (until 20/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE ROBERT STEVENS | Jul 1956 | British | Director | 2022-04-06 | CURRENT |
| MARK PEARSON | Mar 1964 | British | Director | 2007-02-13 | CURRENT |
| MR MARK RICHARD THOMAS PEARSON | Secretary | 2022-03-31 | CURRENT | ||
| RICHARD PEARSON | Mar 1943 | British | Director | RESIGNED | |
| ANN PEARSON | May 1941 | British | Director | RESIGNED | |
| MR MARTIN THOMAS MCDONNELL | Oct 1923 | British | Director | RESIGNED | |
| MRS BRENDA MAUREEN MCDONNELL | Dec 1930 | British | Director | RESIGNED | |
| ANN PEARSON | May 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tomhan Leisure Limited | 2022-06-01 | Aldeburgh Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Richard Thomas Pearson | 2016-04-06 - 2022-06-01 | 3/1964 | Luton Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Ann Pearson | 2016-04-06 - 2021-07-05 | 5/1941 | Luton Beds |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-15 | 31-12-2022 | 3,533,566 Cash 4,931,265 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 3,624,442 Cash 4,183,540 equity |
| ACCOUNTS - Final Accounts | 2021-09-01 | 31-12-2020 | 1,469,081 Cash 2,753,697 equity |