About

Registered Number: 06559064
Date of Incorporation: 08/04/2008 (13 years ago)
Company Status: Active
Registered Address: 264 Banbury Road, Oxford, OX2 7DY,

 

Pearson Buchholz Ltd was founded on 08 April 2008 with its registered office in Oxford. The organisation has 2 directors listed as Gardener, Sarah Anne, Hudson, Ian James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDENER, Sarah Anne 21 December 2018 - 1
HUDSON, Ian James 08 April 2008 21 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lynne Fiona Buchholz/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 20 April 2020
MR04 - N/A 10 February 2020
AA - Annual Accounts 08 January 2020
AA01 - Change of accounting reference date 07 January 2020
MR04 - N/A 08 August 2019
CS01 - N/A 15 April 2019
PSC02 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
AD01 - Change of registered office address 12 April 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 19 December 2018
SH01 - Return of Allotment of shares 19 December 2018
MR04 - N/A 19 December 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 30 January 2018
CS01 - N/A 05 May 2017
SH06 - Notice of cancellation of shares 07 February 2017
SH03 - Return of purchase of own shares 07 February 2017
AA - Annual Accounts 31 January 2017
TM01 - Termination of appointment of director 19 January 2017
RESOLUTIONS - N/A 08 December 2016
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 26 April 2016
AD01 - Change of registered office address 25 April 2016
AA - Annual Accounts 29 January 2016
CH01 - Change of particulars for director 12 June 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
RESOLUTIONS - N/A 02 February 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 February 2015
SH19 - Statement of capital 02 February 2015
CAP-SS - N/A 02 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 08 May 2014
SH06 - Notice of cancellation of shares 06 May 2014
SH03 - Return of purchase of own shares 06 May 2014
RESOLUTIONS - N/A 08 April 2014
MR01 - N/A 18 March 2014
AA - Annual Accounts 30 January 2014
CH01 - Change of particulars for director 23 August 2013
CH01 - Change of particulars for director 23 August 2013
MR01 - N/A 30 July 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 April 2012
RESOLUTIONS - N/A 13 February 2012
MISC - Miscellaneous document 13 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 June 2011
AP01 - Appointment of director 07 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
395 - Particulars of a mortgage or charge 17 May 2008
RESOLUTIONS - N/A 30 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
123 - Notice of increase in nominal capital 30 April 2008
128(4) - Notice of assignment of name or new name to any class of shares 30 April 2008
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2014 Fully Satisfied

N/A

A registered charge 24 July 2013 Fully Satisfied

N/A

Debenture 09 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.