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Pearce Bros. Management Services Limited

Pearce Bros. Management Services Limited is a liquidation company incorporated on 21 February 1983 with the registered office located in Ringwood, Hampshire. Pearce Bros. Management Services Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
01701189
Private limited company
Age
42 years
Incorporated 21 February 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
The Old Town Hall, 71
Christchurch Road
Ringwood
BH24 1DH
Address changed on 4 Apr 2025 (6 months ago)
Previous address was PO Box BR2 6AN Larch Barn Jackass Lane Keston Kent BR2 6AN England
Telephone
01689856134
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Mar 1934
Director • PSC • Construction • British • Lives in England • Born in Dec 1966
Director • PSC • House Wife • British • Lives in England • Born in Dec 1964
Director • General Manager • British • Lives in England • Born in Dec 1961
Mr Mark Phillip Pearce
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearce Bros. Builders Limited
Mrs Madeline Patricia Pearce and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.35K
Increased by £2.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £2.64K (-0%)
Total Liabilities
-£800.09K
Decreased by £17.42K (-2%)
Net Assets
£792.18K
Increased by £14.78K (+2%)
Debt Ratio (%)
50%
Decreased by 1.01% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Apr 2025
Declaration of Solvency
6 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Charge Satisfied
8 Months Ago on 5 Feb 2025
Charge Satisfied
8 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mark Philip Peter Pearce (PSC) Appointed
5 Years Ago on 28 Oct 2020
Diane Nichola Edwards (PSC) Appointed
5 Years Ago on 28 Oct 2020
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Documents
Declaration of solvency
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Registered office address changed from PO Box BR2 6AN Larch Barn Jackass Lane Keston Kent BR2 6AN England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 27 Mar 2025
Notification of Mark Philip Peter Pearce as a person with significant control on 28 October 2020
Submitted on 27 Mar 2025
Notification of Diane Nichola Edwards as a person with significant control on 28 October 2020
Submitted on 27 Mar 2025
Second filing of Confirmation Statement dated 13 February 2022
Submitted on 26 Mar 2025
Satisfaction of charge 5 in full
Submitted on 5 Feb 2025
Repayment History
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