Edwards & Pearce Management Company Limited
- Active
- Incorporated on 17 Mar 2010
Reg Address: Sanderson House Station Road, Horsforth, Leeds LS18 5NT
Previous Names:
Edward & Pearce Management Company Limited - 25 Mar 2010
Edward & Pearce Management Company Limited - 17 Mar 2010
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Edwards & Pearce Management Company Limited" is a ltd and located in Sanderson House Station Road, Horsforth, Leeds LS18 5NT. Edwards & Pearce Management Company Limited is currently in active status and it was incorporated on 17 Mar 2010 (14 years 6 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Edwards & Pearce Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alyn Trevor Pearce | Director | 17 Mar 2010 | British | Active |
| 2 | Deborah Pearce | Director | 17 Mar 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 17 Mar 2010 | British | Resigned 18 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alyn Trevor Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | British | Active |
| 2 | Mrs Deborah Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Edwards & Pearce Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 23 Mar 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 30 Dec 2019 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 28 Mar 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 9 Oct 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 26 Mar 2018 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 21 Sep 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 7 Pages |
| 13 | Accounts - Total Exemption Small | 31 Aug 2016 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 17 Oct 2014 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2014 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 14 Aug 2013 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 27 Dec 2012 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2012 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 5 Dec 2011 | Download PDF 4 Pages |
| 24 | Resolution | 18 May 2011 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 5 Pages |
| 26 | Capital - Allotment Shares | 7 Dec 2010 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
| 29 | Change Of Name - Certificate Company | 25 Mar 2010 | Download PDF 2 Pages |
| 30 | Change Of Name - Notice | 25 Mar 2010 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 22 Mar 2010 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 17 Mar 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Edwards & Pearce Limited Mutual People: Deborah Pearce , Alyn Trevor Pearce | Active |