Menna Overview
Here’s a quick overview of PEARCE & CO. (CHERTSEY) LIMITED 👀 — a Surrey based business that started in 1987.
PEARCE & CO. (CHERTSEY) LIMITED
- Company statusactive
- Company No02112939
- Age39 years 4 months Incorporated 19 March 1987
- Officers4
Address
64 Guildford Street, Chertsey, Surrey, KT16 9BD
PEARCE & CO. (CHERTSEY) LIMITED is an active company incorporated on 19 March 1987 and based in Surrey. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 19 Feb 2026
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 06 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 06 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 06 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Memorandum Articles
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Steven James | secretary | 01 Apr 2017 | |
| HALL, Steven James | director | Jun 1968 | 01 Jan 2005 |
| JAMIESON, Robert | director | Nov 1979 | 01 Apr 2017 |
| PARRY, Gethin Rhys | director | Sep 1976 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rae Property Consulting Limited | 16 Oct 2024 | |
| Mr Robert Jamieson | Nov 1979 | 23 Aug 2019 |
| Mr Steven James Hall | Jun 1968 | 06 Apr 2016 |
| Mr David John Wareham | Nov 1951 | 06 Apr 2016 |
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Here’s a quick overview of PEARCE & CO. (CHERTSEY) LIMITED 👀 — a Surrey based business that started in 1987.