Company NameV.Pearson Property Ltd.
DirectorVictoria Jayne Pearson
Company StatusActive
Company Number07240876
CategoryPrivate Limited Company
Incorporation Date30 April 2010(14 years ago)
Previous NameThe Rogue Magpie Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Director

Director NameMiss Victoria Jayne Pearson
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2010(same day as company formation)
RoleEcommerce Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit V, Westwood Industrial Estate Arkwright Stree
Oldham
Greater Manchester
OL9 9LZ

Location

Registered AddressUnit V Westwood Industrial Estate
Arkwright Street
Oldham
Greater Manchester
OL9 9LZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Victoria Jayne Pearson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Filing History

15 August 2023Confirmation statement made on 15 August 2023 with updates (3 pages)
3 August 2023Company name changed the rogue magpie LIMITED\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-28
(3 pages)
2 August 2023Withdrawal of a person with significant control statement on 2 August 2023 (2 pages)
2 August 2023Notification of Victoria Jayne Pearson as a person with significant control on 2 August 2023 (2 pages)
2 August 2023Confirmation statement made on 2 August 2023 with updates (3 pages)
5 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
22 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
21 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
21 February 2022Accounts for a dormant company made up to 23 April 2021 (2 pages)
29 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
12 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
14 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 July 2013Annual return made up to 30 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 30 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
24 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
19 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
19 May 2012Director's details changed for Miss Victoria Jayne Pearson on 17 May 2012 (2 pages)
19 May 2012Director's details changed for Miss Victoria Jayne Pearson on 17 May 2012 (2 pages)
11 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 May 2011Director's details changed for Miss Victoria Jayne Pearson on 28 May 2011 (2 pages)
31 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 May 2011Director's details changed for Miss Victoria Jayne Pearson on 28 May 2011 (2 pages)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)