Alban Pearson Property Company Limited

Active04953881 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Ann Grace
Jane Flora Pearson
Accounts type
Dormant
Region
East of England
Address
Vienna House 3 Park Avenue South
Harpenden
Hertfordshire
AL5 2DZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 2003
British
Director · Appointed 5 November 2003
British
Born December 1954 (71)
Director · Appointed 5 November 2003
British
Born September 1956 (70)
Officer history (2 former)
5 November 2003
Appointed Pearson, Jane as Secretary
5 November 2003
Appointed Grace, Ann as Director
5 November 2003
Appointed Pearson, Jane Flora as Director
5 November 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 November 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 November 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
5 November 2003
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£3,850,002£3,850,002£3,850,002£3,850,002£3,850,002£3,850,002£3,850,002
Debtors£3,850,002£3,850,002£3,850,002£3,850,002£3,850,002£3,850,002£3,850,002
Creditors (> 1 year)£3,850,000£3,850,000£3,850,000£3,850,000£3,850,000£3,850,000£3,850,000
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company30 November 2025
5 November 2025Confirmation statement with no updates5 November 2025
6 August 2025Accounts for a dormant company30 November 2024
2 December 2024Confirmation statement with no updates5 November 2024
4 March 2024Accounts for a dormant company30 November 2023
Show all recent filings

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