Menna Overview
Here’s a quick overview of PEARSON CARAVANS LIMITED 👀 — a Rotherwas, Hereford based business that started in 1979.
PEARSON CARAVANS LIMITED
- Company statusactive
- Company No01408768
- Age47 years 6 months Incorporated 12 January 1979
- Officers2
Address
25 Stirling House, Skylon Central, Rotherwas, Hereford, HR2 6FJ, United Kingdom
PEARSON CARAVANS LIMITED is an active company incorporated on 12 January 1979 and based in Rotherwas, Hereford, United Kingdom. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Mark Richard Thomas | secretary | 31 Mar 2022 | |
| PEARSON, Mark Richard Thomas | director | Mar 1964 | 13 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tomhan Leisure Limited | 01 Jun 2022 | |
| Mr Mark Richard Thomas Pearson | Mar 1964 | 06 Apr 2016 |
| Mrs Ann Pearson | May 1941 | 06 Apr 2016 |
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Here’s a quick overview of PEARSON CARAVANS LIMITED 👀 — a Rotherwas, Hereford based business that started in 1979.