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Home > England & Wales Companies > PEARSRID INVESTMENTS LIMITED
Company Information for

PEARSRID INVESTMENTS LIMITED

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR,
Company Registration Number
00667655
Private Limited Company
Active

Company Overview

About Pearsrid Investments Ltd
PEARSRID INVESTMENTS LIMITED was founded on 1960-08-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Pearsrid Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARSRID INVESTMENTS LIMITED
 
Legal Registered Office
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR
 
Filing Information
Company Number 00667655
Company ID Number 00667655
Date formed 1960-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSRID INVESTMENTS LIMITED
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Company Officers of PEARSRID INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN BECKETT
Company Secretary 2005-11-03
ELAINE LESLEY BROWN
Director 1998-12-01
RICHARD MATTHEW TAVERNOR
Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN BECKETT
Director 1995-06-01 2017-01-19
REGINALD HOWARD JACKSON
Director 1991-01-24 2008-02-11
DENIS ROYSTON WHITEHOUSE
Director 1991-01-24 2008-01-11
DENIS ROYSTON WHITEHOUSE
Company Secretary 1991-01-24 2005-11-03
GLADYS MARY WHITEHOUSE
Director 1991-01-24 1995-05-31
NOREEN JACKSON
Director 1991-01-24 1993-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAY TAVERNOR
2023-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BECKETT
2023-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAY TAVERNOR
2023-03-01APPOINTMENT TERMINATED, DIRECTOR FINN LYNDON BROWN
2023-03-01CESSATION OF ELAINE LESLEY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01PSC07CESSATION OF ELAINE LESLEY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01TM01APPOINTMENT TERMINATED, DIRECTOR FINN LYNDON BROWN
2023-02-14CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-02-14CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-11-29AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03APPOINTMENT TERMINATED, DIRECTOR ELAINE LESLEY BROWN
2022-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LESLEY BROWN
2022-01-26DIRECTOR APPOINTED MR FINN LYNDON BROWN
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-26AP01DIRECTOR APPOINTED MR FINN LYNDON BROWN
2021-12-1631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-01-02TM02Termination of appointment of Maureen Beckett on 2018-12-18
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 120
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR RICHARD MATTHEW TAVERNOR
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN BECKETT
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Wilne House 10 Salisbury St. Long Eaton Notts NG10 1BA.
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0124/01/10 ANNUAL RETURN FULL LIST
2009-02-26363aReturn made up to 24/01/09; full list of members
2008-10-22AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR REGINALD JACKSON
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR DENIS WHITEHOUSE
2008-02-04363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-23363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-08363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-10363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-02-07363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-12363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-01-18363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-12-14288aNEW DIRECTOR APPOINTED
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-01-28363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-22363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-01-23363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-18363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-18363sRETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1994-02-18363(288)DIRECTOR RESIGNED
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-13363sRETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-18363sRETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
1991-04-24363aRETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-02-22363RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1989-05-25363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-07-15363RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEARSRID INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARSRID INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARSRID INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 9,061
Creditors Due Within One Year 2012-08-31 £ 9,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARSRID INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 25,171
Cash Bank In Hand 2012-08-31 £ 23,866
Current Assets 2013-08-31 £ 29,684
Current Assets 2012-08-31 £ 29,146
Debtors 2013-08-31 £ 4,513
Debtors 2012-08-31 £ 5,280
Shareholder Funds 2013-08-31 £ 570,623
Shareholder Funds 2012-08-31 £ 570,013
Tangible Fixed Assets 2013-08-31 £ 550,000
Tangible Fixed Assets 2012-08-31 £ 550,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARSRID INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSRID INVESTMENTS LIMITED
Trademarks
We have not found any records of PEARSRID INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSRID INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEARSRID INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEARSRID INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARSRID INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARSRID INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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