Pearson Ferrier Franchise Limited

Company Name	Pearson Ferrier Franchise Limited
Directors	Mitchell John Pearson and Julian Ferrier
Company Status	Active
Company Number	09146219
Category	Private Limited Company
Incorporation Date	24 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mitchell John Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	435 /437 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Mr Julian Ferrier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	435 /437 Walmersley Road Bury Lancashire BL9 5EU

Secretary Name	Mr Mitchell John Pearson
Status	Current
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	435 /437 Walmersley Road Bury Lancashire BL9 5EU

Director Name	Mrs Maria Yasmin Khaliq
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	435 /437 Walmersley Road Bury Lancashire BL9 5EU

Contact

Website	www.pearsonferrier.co.uk/
Telephone	0161 7644440
Telephone region	Manchester

Location

Registered Address	435 /437 Walmersley Road Bury Lancashire BL9 5EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

10 at £1	Julian Ferrier 33.33% Ordinary
10 at £1	Maria Khaliq 33.33% Ordinary
10 at £1	Mitchell Pearson 33.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
9 August 2023	Cessation of Mitchell John Pearson as a person with significant control on 9 August 2023 (1 page)
9 August 2023	Change of details for Mr Mitchell John Pearson as a person with significant control on 9 August 2023 (2 pages)
9 August 2023	Cessation of Mitchell John Pearson as a person with significant control on 9 August 2023 (1 page)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
12 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
12 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
14 August 2017	Notification of Mitchell John Pearson as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of Mitchell John Pearson as a person with significant control on 14 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 August 2017	Notification of Mitchell John Pearson as a person with significant control on 24 July 2016 (2 pages)
9 August 2017	Notification of Mitchell John Pearson as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Mitchell John Pearson as a person with significant control on 24 July 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 March 2017	Secretary's details changed for Mr Mitchell Pearson on 24 July 2014 (1 page)
3 March 2017	Secretary's details changed for Mr Mitchell Pearson on 24 July 2014 (1 page)
30 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 30 (5 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 30 (5 pages)
11 May 2015	Termination of appointment of Maria Khaliq as a director on 7 May 2015 (1 page)
11 May 2015	Termination of appointment of Maria Khaliq as a director on 7 May 2015 (1 page)
11 May 2015	Termination of appointment of Maria Khaliq as a director on 7 May 2015 (1 page)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 30 MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 30 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Pearson Ferrier Franchise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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