Pearsons (Enfield) Ltd

Active00368937 Private limited company
Incorporated
26 August 1941 (85 years)
Previously known as
Pearsons (Enfield) Limited (until 17 June 2015)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Morleys Department Stores Limited
Accounts type
Full
Region
Greater London
Address
472 - 488
Brixton Road
London
SW9 8EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born November 1963
James, Tanya
Secretary · Appointed 22 June 2020
Director · Appointed 5 November 2010
British
Born January 1957 (69)
Officer history (21 former)
5 January 2026
Appointed Clacher, Raymond Mark as Director
31 December 2025
Resigned Winstanley, Allan Christopher as Director
17 January 2025
Appointed Winstanley, Allan Christopher as Director
17 January 2025
Resigned Blow, Nigel Charles Craig as Director
22 June 2020
Resigned Syed, Maura as Secretary
22 June 2020
Appointed James, Tanya as Secretary
22 June 2020
Resigned Syed, Maura as Director
30 April 2019
Resigned Hordle, David Ian as Director
1 April 2019
Appointed Blow, Nigel Charles Craig as Director
4 August 2014
Appointed Hordle, David Ian as Director
30 May 2014
Resigned James, David Francis as Director
5 November 2010
Resigned Lanigan, Paul John as Secretary
5 November 2010
Resigned Howard, David John as Director
5 November 2010
Appointed Syed, Maura as Director
5 November 2010
Appointed James, David Francis as Director
5 November 2010
Resigned Henderson, Robert Niall as Director
5 November 2010
Resigned Lanigan, Paul John as Director
5 November 2010
Resigned Henderson, Carol Anne as Director
5 November 2010
Appointed Dreesmann, Bernard Henry as Director
5 November 2010
Resigned Henderson, Stuart David as Director
5 November 2010
Resigned Morgan, Christine Wendy as Director
5 November 2010
Appointed Syed, Maura as Secretary
5 November 2010
Resigned Henderson, Richard James as Director
2 July 2007
Resigned Ryden, Ian Michael as Director
2 July 2007
Appointed Lanigan, Paul John as Director
22 September 2005
Appointed Lanigan, Paul John as Secretary
9 September 2005
Resigned Patient, Roger Trevor as Secretary
4 May 2004
Appointed Ryden, Ian Michael as Director
30 April 2004
Resigned Eilers, Robert Francis Edward as Director
1 September 2003
Appointed Henderson, Richard James as Director
2 June 2003
Resigned Pearson, Marjorie Joan Doris as Director
31 March 2003
Appointed Morgan, Christine Wendy as Director
31 March 2003
Appointed Howard, David John as Director
28 March 2003
Resigned Camp, Paul Douglas as Director
1 October 2001
Appointed Henderson, Stuart David as Director
8 June 1994
Resigned Pearson, Jack Reginald as Director
1 February 1994
Appointed Patient, Roger Trevor as Secretary
31 January 1994
Resigned Woods, John Ashton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morleys Department Stores Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 168

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 January 2026
19 August 2026Confirmation statement with no updates15 August 2026
6 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
23 October 2025Full accounts1 February 2025
Show all 168 filings

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