ALEXANDER PEARCE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ALEXANDER PEARCE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ALEXANDER PEARCE LIMITED was incorporated 64 years ago on 22/01/1960 and has the registered number: 00647723. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ALEXANDER PEARCE LIMITED - WEYBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY HOUSE
WEYBRIDGE
SURREY
KT13 9XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN PEARCE Jul 1938 British Director CURRENT
MRS DIANA MARY PEARCE British Secretary 2002-06-05 CURRENT
HOWARD ALEXANDER PEARCE Mar 1965 British Director 1991-12-07 UNTIL 2002-07-05 RESIGNED
MRS DIANA MARY PEARCE British Director RESIGNED
HOWARD ALEXANDER PEARCE Mar 1965 British Secretary 1994-07-24 UNTIL 2002-07-05 RESIGNED
PETER HUGH DOWNING British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Pearce 2016-04-06 7/1938 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER PEARCE & SON LIMITED WEYBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ALEXANDER PEARCE & SON (PLANT) LIMITED WEYBRIDGE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHEQUERS COURT (SALISBURY) MANAGEMENT COMPANY LIMITED WILTSHIRE Active MICRO ENTITY 98000 - Residents property management
PROPERTYMIND LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALEXANDER PEARCE LIMITED 2023-05-24 31-12-2022 £9,241 Cash £-412,599 equity
Alexander Pearce Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-12-2021 £4,210 Cash £-481,932 equity
Alexander Pearce Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-12-2020 £6,981 Cash £-403,141 equity
Alexander Pearce Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-12-2019 £8,524 Cash £-331,500 equity
Alexander Pearce Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-12-2018 £9,547 Cash £-259,458 equity
Alexander Pearce Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £12,116 Cash £-192,929 equity

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