Pearson Real Estate Holdings Limited

Company Name	Pearson Real Estate Holdings Limited
Company Status	Liquidation
Company Number	09768242
Category	Private Limited Company
Incorporation Date	8 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Natalie White
Status	Current
Appointed	08 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Fiona Elizabeth Muir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mrs Lynsey Found
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(5 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd. The Shard 32 London Bridge Str London SE1 9SG

Director Name	Mr John Richard Ashworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Stephen Jones
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Keith Proffitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Pearson Plc (Corporation)
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Correspondence Address	Shell Mex House 80 Strand London WC2R 0RL

Contact

Website	www.pearson.com

Location

Registered Address	Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 July 2022 (1 year, 9 months ago)
Next Return Due	3 August 2023 (overdue)

Filing History

29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
28 October 2020	Termination of appointment of Stephen Jones as a secretary on 30 September 2020 (1 page)
25 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
25 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
25 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
6 August 2020	Appointment of Mrs Lynsey Found as a director on 1 August 2020 (2 pages)
5 August 2020	Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page)
6 May 2020	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020 (1 page)
6 May 2020	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020 (2 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
4 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
4 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 August 2019	Termination of appointment of James Daniel Marshall as a director on 1 August 2019 (1 page)
1 August 2019	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019 (2 pages)
17 October 2018	Director's details changed for Mr Andrew John Midgley on 8 September 2015 (2 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
19 June 2017	Secretary's details changed for Ms Natalie Dale on 9 June 2017 (1 page)
19 June 2017	Secretary's details changed for Ms Natalie Dale on 9 June 2017 (1 page)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (198 pages)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (198 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
27 March 2017	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Keith Proffitt as a director on 13 March 2017 (1 page)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mr Keith Proffitt as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
1 March 2016	Termination of appointment of John Richard Ashworth as a director on 26 February 2016 (1 page)
25 September 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
25 September 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
9 September 2015	Termination of appointment of Pearson Plc as a director on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Pearson Plc as a director on 8 September 2015 (1 page)
8 September 2015	Incorporation Statement of capital on 2015-09-08 GBP 1,000 (37 pages)
8 September 2015	Incorporation Statement of capital on 2015-09-08 GBP 1,000 (37 pages)

Pearson Real Estate Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London