ALBAN PEARSON PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

04953881

Incorporation date

05/11/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

06/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (4 pages)

02/12/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (4 pages)

10/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (4 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

19/09/2019

Director's details changed for Mrs Jane Pearson on 2019-09-12

View PDF (2 pages)

19/09/2019

Change of details for Mrs Jane Pearson as a person with significant control on 2019-09-12

View PDF (2 pages)

30/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

13/11/2017

Director's details changed for Mrs Jane Pearson on 2017-11-01

View PDF (2 pages)

13/11/2017

Director's details changed for Mrs Jane Horrey on 2017-11-01

View PDF (2 pages)

13/11/2017

Secretary's details changed for Mrs Jane Horrey on 2017-11-01

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

05/12/2016

Registration of charge 049538810001, created on 2016-11-29

View PDF (14 pages)

02/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

21/12/2015

Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom to 51 Clarendon Road Watford WD17 1HP

View PDF (1 pages)

06/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

31/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

20/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

10/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

15/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

02/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (8 pages)

24/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

24/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/12/2009

Director's details changed for Mrs Jane Horrey on 2009-10-01

View PDF (2 pages)

24/12/2009

Register inspection address has been changed

View PDF (1 pages)

24/12/2009

Director's details changed for Ann Grace on 2009-10-01

View PDF (2 pages)

24/12/2009

Secretary's details changed for Mrs Jane Horrey on 2009-10-01

View PDF (1 pages)

22/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

18/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

27/05/2008

Return made up to 05/11/07; full list of members

View PDF (4 pages)

27/05/2008

Director and secretary's change of particulars / jane meehan / 18/05/2006

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (8 pages)

17/09/2007

Full accounts made up to 2006-11-30

View PDF (7 pages)

18/12/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

31/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

06/02/2006

Full accounts made up to 2004-11-30

View PDF (8 pages)

28/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

04/02/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

04/12/2003

Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Registered office changed on 20/11/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/11/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBAN PEARSON PROPERTY COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grace, Ann	Director	05/11/2003 - Present	1
Pearson, Jane Flora	Director	05/11/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBAN PEARSON PROPERTY COMPANY LIMITED

ALBAN PEARSON PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 05/11/2003 with the registered office located at Vienna House 3 Park Avenue South, Harpenden, Hertfordshire AL5 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN PEARSON PROPERTY COMPANY LIMITED?

ALBAN PEARSON PROPERTY COMPANY LIMITED is currently Active. It was registered on 05/11/2003 .

Where is ALBAN PEARSON PROPERTY COMPANY LIMITED located?

ALBAN PEARSON PROPERTY COMPANY LIMITED is registered at Vienna House 3 Park Avenue South, Harpenden, Hertfordshire AL5 2DZ.

What does ALBAN PEARSON PROPERTY COMPANY LIMITED do?

ALBAN PEARSON PROPERTY COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBAN PEARSON PROPERTY COMPANY LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.