PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.
LANCASHIRE HOWARDS NORTH LANCASHIRE PROPERTIES (LETTINGS) LTD NORTH LANCASHIRE PROPERTIES (LETTINGS) LIMITED

Hellopages » Greater Manchester » Bury » BL9 5EU

Company number 03143889
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address 435/437 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 5EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. are www.pearsonferrierresidentiallettings.co.uk, and www.pearson-ferrier-residential-lettings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and eleven months. Pearson Ferrier Residential Lettings Limited is a Private Limited Company. The company registration number is 03143889. Pearson Ferrier Residential Lettings Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Pearson Ferrier Residential Lettings Limited is 435 437 Walmersley Road Bury Lancashire Bl9 5eu. The company`s financial liabilities are £158.73k. It is £26.69k against last year. The cash in hand is £177.95k. It is £18.51k against last year. And the total assets are £1443.5k, which is £170.46k against last year. PEARSON, Mitchell John is a Secretary of the company. FERRIER, Julian is a Director of the company. PEARSON, Mitchell John is a Director of the company. Secretary HOWARD, William Holden has been resigned. Secretary PINDER, Denise has been resigned. Secretary WILD, Gillian Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALLAN, David Adrian has been resigned. Director HOWARD, William Holden has been resigned. Director KHALIQ, Tahir has been resigned. Director MARROW, David has been resigned. Director PINDER, Denise has been resigned. Director WILD, George John has been resigned. Director WILD, Gillian Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


pearson ferrier residential lettings Key Finiance

LIABILITIES £158.73k
+20%
CASH £177.95k
+11%
TOTAL ASSETS £1443.5k
+13%
All Financial Figures

Current Directors

Secretary
PEARSON, Mitchell John
Appointed Date: 11 March 2005
Director
FERRIER, Julian
Appointed Date: 04 September 2000
56 years old
Director
PEARSON, Mitchell John
Appointed Date: 04 September 2000
62 years old

Resigned Directors

Secretary
HOWARD, William Holden
Resigned: 30 March 2005
Appointed Date: 04 September 2000
Secretary
PINDER, Denise
Resigned: 04 September 2000
Appointed Date: 01 June 1997
Secretary
WILD, Gillian Margaret
Resigned: 31 May 1997
Appointed Date: 05 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Director
BALLAN, David Adrian
Resigned: 04 September 2000
Appointed Date: 25 September 1998
68 years old
Director
HOWARD, William Holden
Resigned: 11 March 2005
Appointed Date: 04 October 2002
84 years old
Director
KHALIQ, Tahir
Resigned: 17 April 2012
Appointed Date: 30 November 2009
58 years old
Director
MARROW, David
Resigned: 25 September 1998
Appointed Date: 01 June 1997
76 years old
Director
PINDER, Denise
Resigned: 01 September 2000
Appointed Date: 01 January 1999
65 years old
Director
WILD, George John
Resigned: 31 May 1997
Appointed Date: 05 January 1996
84 years old
Director
WILD, Gillian Margaret
Resigned: 31 May 1997
Appointed Date: 05 January 1996
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Mr Mitchell John Pearson
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian Ferrier
Notified on: 20 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
08 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 140
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
15 May 1996
Accounting reference date notified as 30/04
15 May 1996
Ad 05/05/96--------- £ si 98@1=98 £ ic 2/100
01 Apr 1996
Director resigned
28 Mar 1996
Secretary resigned
05 Jan 1996
Incorporation

PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED. Charges

16 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 21 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 fold mews off lowes road bury. By way of fixed charge the…
27 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 whalley road clayton le moors accrington lancashire. By…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 whalley road, clayton le moors accrington. By way of…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 49 stanley street ramsbottom bury…
15 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 72 brookshaw street bury. By way…
22 April 1998
Debenture
Delivered: 28 April 1998
Status: Satisfied on 9 September 2000
Persons entitled: Ballan Investments
Description: Fixed and floating charges over the undertaking and all…

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