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Home > England & Wales Companies > ANDREW PEARCE PROPERTY CONSULTANTS LIMITED
Company Information for

ANDREW PEARCE PROPERTY CONSULTANTS LIMITED

AVANTE HOUSE, BRIDGE STREET, PINNER, HA5 3HR,
Company Registration Number
07423226
Private Limited Company
Active

Company Overview

About Andrew Pearce Property Consultants Ltd
ANDREW PEARCE PROPERTY CONSULTANTS LIMITED was founded on 2010-10-29 and has its registered office in Pinner. The organisation's status is listed as "Active". Andrew Pearce Property Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW PEARCE PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
AVANTE HOUSE
BRIDGE STREET
PINNER
HA5 3HR
Other companies in HA3
 
Filing Information
Company Number 07423226
Company ID Number 07423226
Date formed 2010-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW PEARCE PROPERTY CONSULTANTS LIMITED
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Company Officers of ANDREW PEARCE PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIGEL PEARCE
Director 2010-10-29
HILARY ANNE PEARCE
Director 2010-11-26
JOE PROSSER
Director 2015-01-01
SAMUEL QUINN
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABINGDON INVESTMENTS LIMITED
Director 2010-10-29 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NIGEL PEARCE ANDREW PEARCE COMMERCIAL LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
ANDREW NIGEL PEARCE LODGEHILL PARK MANAGEMENT LIMITED Director 2001-03-29 CURRENT 1988-05-04 Active
ANDREW NIGEL PEARCE ABINGDON INVESTMENTS LIMITED Director 1991-10-06 CURRENT 1984-04-17 Active
HILARY ANNE PEARCE ANDREW PEARCE COMMERCIAL LIMITED Director 2010-12-23 CURRENT 2002-09-04 Active
HILARY ANNE PEARCE ABINGDON INVESTMENTS LIMITED Director 1996-10-24 CURRENT 1984-04-17 Active
JOE PROSSER ANDREW PEARCE COMMERCIAL LIMITED Director 2015-01-01 CURRENT 2002-09-04 Active
SAMUEL QUINN ANDREW PEARCE COMMERCIAL LIMITED Director 2015-01-01 CURRENT 2002-09-04 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.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-22RP04CS01
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-21SH0101/12/20 STATEMENT OF CAPITAL GBP 117
2021-12-13Purchase of own shares
2021-12-13SH03Purchase of own shares
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-11-04DISS40Compulsory strike-off action has been discontinued
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26PSC07CESSATION OF ANDREW NIGEL PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL PEARCE
2021-02-10AP01DIRECTOR APPOINTED MR PAUL JAMES SMITH
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 9 Bridge Street 9 Bridge Street Pinner HA5 3HR England
2020-11-04PSC07CESSATION OF HILARY ANNE PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE PEARCE
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 10 High Street Pinner Middlesex HA5 5PW
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANNE PEARCE
2019-08-15PSC04Change of details for Mr Andrew Nigel Pearce as a person with significant control on 2017-03-31
2019-08-13RES01ADOPT ARTICLES 13/08/19
2019-08-13SH10Particulars of variation of rights attached to shares
2019-08-02RP04CS01Second filing of Confirmation Statement dated 29/10/2018
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-11-08CH01Director's details changed for Samuel Quinn on 2015-07-31
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-03SH08Change of share class name or designation
2018-04-03SH10Particulars of variation of rights attached to shares
2018-03-28RES12Resolution of varying share rights or name
2018-03-28RES01ADOPT ARTICLES 31/03/2017
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01
2016-09-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 26 High Street Rickmansworth Hertfordshire WD3 1ER England
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AP01DIRECTOR APPOINTED SAMUEL QUINN
2015-01-30AP01DIRECTOR APPOINTED JOE PROSSER
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 158 High Street Wealdstone Harrow Middlesex HA3 7AX United Kingdom
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07AA01PREVEXT FROM 31/10/2011 TO 30/11/2011
2011-11-02AR0129/10/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MRS HILARY ANNE PEARCE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ABINGDON INVESTMENTS LIMITED
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ANDREW PEARCE PROPERTY CONSULTANTS 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 ANDREW PEARCE PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW PEARCE PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANDREW PEARCE PROPERTY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW PEARCE PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW PEARCE PROPERTY CONSULTANTS LIMITED
Trademarks
We have not found any records of ANDREW PEARCE PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW PEARCE PROPERTY CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2013-11-04 GBP £601

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW PEARCE PROPERTY CONSULTANTS 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 ANDREW PEARCE PROPERTY CONSULTANTS 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 ANDREW PEARCE PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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