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Company Information for

PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

435/437 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 5EU,

Company Registration Number

03143889

Private Limited Company

Active

Company Overview

About Pearson Ferrier Residential Lettings Limited.

PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. was founded on 1996-01-05 and has its registered office in Lancashire. The organisation's status is listed as "Active". Pearson Ferrier Residential Lettings Limited. is a Private Limited Company registered in 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

PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Legal Registered Office

435/437 WALMERSLEY ROAD
BURY
LANCASHIRE
BL9 5EU
Other companies in BL9

Previous Names

HOWARDS NORTH LANCASHIRE PROPERTIES (LETTINGS) LTD

15/03/2005

Filing Information

Company Number		03143889
Company ID Number		03143889
Date formed		1996-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		06/01/2025
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782140735

Last Datalog update:	2024-04-07 03:37:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

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Company Officers of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Current Directors

Officer	Role	Date Appointed
MITCHELL JOHN PEARSON	Company Secretary	2005-03-11
JULIAN FERRIER	Director	2000-09-04
MITCHELL JOHN PEARSON	Director	2000-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAHIR KHALIQ	Director	2009-11-30	2012-04-17
WILLIAM HOLDEN HOWARD	Company Secretary	2000-09-04	2005-03-30
WILLIAM HOLDEN HOWARD	Director	2002-10-04	2005-03-11
DENISE PINDER	Company Secretary	1997-06-01	2000-09-04
DAVID ADRIAN BALLAN	Director	1998-09-25	2000-09-04
DENISE PINDER	Director	1999-01-01	2000-09-01
DAVID MARROW	Director	1997-06-01	1998-09-25
GILLIAN MARGARET WILD	Company Secretary	1996-01-05	1997-05-31
GEORGE JOHN WILD	Director	1996-01-05	1997-05-31
GILLIAN MARGARET WILD	Director	1996-01-05	1997-05-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-01-05	1996-01-05
WATERLOW NOMINEES LIMITED	Nominated Director	1996-01-05	1996-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MITCHELL JOHN PEARSON	FINNLOR PROPERTIES LIMITED	Company Secretary	2001-10-19	CURRENT	2001-10-19	Active
JULIAN FERRIER	PEARSON FERRIER HEYWOOD LTD	Director	2015-12-17	CURRENT	2015-11-20	Active - Proposal to Strike off
JULIAN FERRIER	PEARSON FERRIER ESTATE AGENTS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
JULIAN FERRIER	PEARSON FERRIER FRANCHISE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
MITCHELL JOHN PEARSON	PF PROPERTY MAINTENANCE (RAMSBOTTOM) LTD	Director	2016-07-06	CURRENT	2016-07-06	Active
MITCHELL JOHN PEARSON	PF PROPERTY MAINTENANCE (RADCLIFFE) LTD	Director	2016-07-04	CURRENT	2016-07-04	Active
MITCHELL JOHN PEARSON	PEARSON FERRIER HEYWOOD LTD	Director	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
MITCHELL JOHN PEARSON	PEARSON FERRIER ESTATE AGENTS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
MITCHELL JOHN PEARSON	PEARSON FERRIER FRANCHISE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
MITCHELL JOHN PEARSON	P & L DEVELOPMENT SOLUTIONS LTD	Director	2014-01-10	CURRENT	2014-01-10	Active
MITCHELL JOHN PEARSON	FINNLOR PROPERTIES LIMITED	Director	2001-10-19	CURRENT	2001-10-19	Active

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.

Date	Document Type	Document Description
2024-03-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		Change of details for Mr Mitchell John Pearson as a person with significant control on 2023-08-10
2023-08-31		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-01-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-03-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-03-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-24	AA01	Previous accounting period shortened from 25/03/19 TO 24/03/19
2019-03-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-21	AA01	Previous accounting period shortened from 26/03/18 TO 25/03/18
2018-03-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	AA01	Current accounting period shortened from 27/03/17 TO 26/03/17
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 140
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-28	AA01	Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-03-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 140
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-28	AA01	Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-08	AR01	20/12/15 ANNUAL RETURN FULL LIST
2016-02-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 140
2015-01-13	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-04-30	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-30	RES01	ADOPT ARTICLES 30/04/14
2014-04-30	CC04	Statement of company's objects
2014-04-30	SH02	Sub-division of shares on 2009-11-25
2014-04-30	SH01	30/03/14 STATEMENT OF CAPITAL GBP 140.00
2014-04-30	SH10	Particulars of variation of rights attached to shares
2014-04-30	SH08	Change of share class name or designation
2013-12-23	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TAHIR KHALIQ
2011-12-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-21	AR01	20/12/11 FULL LIST
2010-12-22	AR01	20/12/10 FULL LIST
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FERRIER / 01/07/2010
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-24	AR01	20/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FERRIER / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FERRIER / 23/12/2009
2009-12-02	AP01	DIRECTOR APPOINTED TAHIR KHALIQ
2009-12-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-19	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-17	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-28	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-18	288b	SECRETARY RESIGNED
2005-03-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22	288a	NEW SECRETARY APPOINTED
2005-03-15	CERTNM	COMPANY NAME CHANGED HOWARDS NORTH LANCASHIRE PROPERT IES (LETTINGS) LTD CERTIFICATE ISSUED ON 15/03/05
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-22	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-19	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-05	288a	NEW DIRECTOR APPOINTED
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	363(288)	DIRECTOR RESIGNED
2001-01-30	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-26	CERTNM	COMPANY NAME CHANGED NORTH LANCASHIRE PROPERTIES (LET TINGS) LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-09-20	288a	NEW SECRETARY APPOINTED
2000-09-20	288a	NEW DIRECTOR APPOINTED
2000-09-20	288a	NEW DIRECTOR APPOINTED
2000-09-12	288b	SECRETARY RESIGNED
2000-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: PROSPECT HOUSE 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ
2000-09-12	288b	DIRECTOR RESIGNED
2000-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-23	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17	363s	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to PEARSON FERRIER RESIDENTIAL LETTINGS 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 PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-11-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-08-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-01-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-09-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-01-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1998-04-22	Satisfied	BALLAN INVESTMENTS

Creditors

Creditors Due Within One Year	2013-03-31	£ 602,680
Creditors Due Within One Year	2012-03-31	£ 584,913

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 521,485
Cash Bank In Hand	2012-03-31	£ 390,868
Current Assets	2013-03-31	£ 722,156
Current Assets	2012-03-31	£ 698,952
Debtors	2013-03-31	£ 200,096
Debtors	2012-03-31	£ 307,509
Fixed Assets	2013-03-31	£ 3,565
Fixed Assets	2012-03-31	£ 4,675
Shareholder Funds	2013-03-31	£ 122,928
Shareholder Funds	2012-03-31	£ 118,512
Tangible Fixed Assets	2013-03-31	£ 3,565
Tangible Fixed Assets	2012-03-31	£ 4,675

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. registering or being granted any patents

Domain Names

We do not have the domain name information for PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Trademarks

We have not found any records of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEARSON FERRIER RESIDENTIAL LETTINGS 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 (68310 - Real estate agencies) as PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where PEARSON FERRIER RESIDENTIAL LETTINGS 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 PEARSON FERRIER RESIDENTIAL LETTINGS 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 PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. any grants or awards.

Ownership

We could not find any group structure information

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