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Home > England & Wales Companies > HENDERSON & PEARSON DEVELOPMENTS LIMITED
Company Information for

HENDERSON & PEARSON DEVELOPMENTS LIMITED

UPPER TOLHURST FARM BIRCHETTS GREEN LANE, TICEHURST, WADHURST, EAST SUSSEX, TN5 7LN,
Company Registration Number
00529622
Private Limited Company
Active

Company Overview

About Henderson & Pearson Developments Ltd
HENDERSON & PEARSON DEVELOPMENTS LIMITED was founded on 1954-02-26 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Henderson & Pearson Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON & PEARSON DEVELOPMENTS LIMITED
 
Legal Registered Office
UPPER TOLHURST FARM BIRCHETTS GREEN LANE
TICEHURST
WADHURST
EAST SUSSEX
TN5 7LN
Other companies in W1S
 
Previous Names
HENDERSON & PEARSON (CLAPHAM) LIMITED07/06/2013
Filing Information
Company Number 00529622
Company ID Number 00529622
Date formed 1954-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:17:22
Primary Source:Companies House
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Company Officers of HENDERSON & PEARSON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID TUDOR HENDERSON
 Company Secretary 2012-02-27
DAVID TUDOR HENDERSON
 Director 2009-09-10
SUSAN BLUNDELL HENDERSON
 Director 1991-11-28
MARCUS PETER LOWTHER MORTIMER
 Director 2009-09-10
SUSAN WOODMAN PEARSON
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TUDOR HENDERSON
 Director 1991-11-28 2017-09-23
MICHAEL DERIC LLOYD PEARSON
 Company Secretary 1991-11-28 2012-02-16
MICHAEL DERIC LLOYD PEARSON
 Director 1991-11-28 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TUDOR HENDERSON HENDERSON & PEARSON LIMITED Director 2009-09-10 CURRENT 1952-12-31 Active
DAVID TUDOR HENDERSON ATMOS TEA LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
DAVID TUDOR HENDERSON TLE 1997 LIMITED Director 1997-06-09 CURRENT 1997-06-02 Active - Proposal to Strike off
DAVID TUDOR HENDERSON GEO. WHITE, SANDERSON (TEA) LIMITED Director 1997-04-29 CURRENT 1972-02-29 Active - Proposal to Strike off
DAVID TUDOR HENDERSON THOMPSON LLOYD & EWART LIMITED Director 1992-11-06 CURRENT 1974-09-18 Active
DAVID TUDOR HENDERSON BROWNE ROSENHEIM & CO.LIMITED Director 1992-11-06 CURRENT 1969-09-29 Active
SUSAN BLUNDELL HENDERSON HENDERSON & PEARSON LIMITED Director 1991-11-28 CURRENT 1952-12-31 Active
MARCUS PETER LOWTHER MORTIMER HENDERSON & PEARSON LIMITED Director 2009-09-10 CURRENT 1952-12-31 Active
MARCUS PETER LOWTHER MORTIMER BIG BEAR BOOKS LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
MARCUS PETER LOWTHER MORTIMER BIG BEAR FILMS LIMITED Director 1995-07-24 CURRENT 1995-07-24 Active - Proposal to Strike off
SUSAN WOODMAN PEARSON HENDERSON & PEARSON LIMITED Director 1991-11-28 CURRENT 1952-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Change of details for Mr David Tudor Henderson as a person with significant control on 2023-07-07
2023-12-15CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-12-15PSC04Change of details for Mr David Tudor Henderson as a person with significant control on 2023-07-07
2023-11-08AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2023-01-06Director's details changed for Mr Marcus Peter Lowther Mortimer on 2022-09-12
2023-01-06CH01Director's details changed for Mr Marcus Peter Lowther Mortimer on 2022-09-12
2023-01-05Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2022-09-12
2023-01-05PSC04Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2022-09-12
2022-12-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-29Director's details changed for on
2021-12-29CH01Director's details changed for on
2021-12-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24APPOINTMENT TERMINATED, DIRECTOR SUSAN WOODMAN PEARSON
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOODMAN PEARSON
2021-12-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CESSATION OF SUSAN WOODMAN PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2021-08-24
2021-12-23PSC04Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2021-08-24
2021-12-23PSC07CESSATION OF SUSAN WOODMAN PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BLUNDELL HENDERSON
2019-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WOODMAN PEARSON
2019-10-16RP04CS01Second filing of Confirmation Statement dated 28/11/2018
2019-04-16RP04CS01Second filing of Confirmation Statement dated 28/11/2018
2019-02-28PSC07CESSATION OF SUSAN WOODMAN PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PETER LOWTHER MORTIMER
2019-02-19RP04CS01Second filing of Confirmation Statement dated 28/11/2018
2019-02-11PSC07CESSATION OF SUSAN BLUNDELL HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25SH0630/04/17 STATEMENT OF CAPITAL GBP 100
2018-01-25SH0630/04/17 STATEMENT OF CAPITAL GBP 150
2018-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUDOR HENDERSON
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN TUDOR HENDERSON
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 3rd Floor 24 Old Bond Street London W1S 4BH
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR HENDERSON / 27/11/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BLUNDELL HENDERSON / 27/11/2015
2015-11-30AA30/04/15 TOTAL EXEMPTION SMALL
2014-12-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-08AR0128/11/14 FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-16AR0128/11/13 FULL LIST
2013-12-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-13RES01ADOPT ARTICLES 21/05/2013
2013-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-07RES15CHANGE OF NAME 21/05/2013
2013-06-07CERTNMCOMPANY NAME CHANGED HENDERSON & PEARSON (CLAPHAM) LIMITED CERTIFICATE ISSUED ON 07/06/13
2013-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-11AR0128/11/12 FULL LIST
2012-04-02AP03SECRETARY APPOINTED MR DAVID TUDOR HENDERSON
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
2012-01-13ANNOTATIONClarification
2012-01-11AR0128/11/11 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-15AR0128/11/10 FULL LIST
2010-09-20AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-15AR0128/11/09 FULL LIST
2009-10-12AP01DIRECTOR APPOINTED MR DAVID TUDOR HENDERSON
2009-10-12AP01DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
2009-10-12AP01DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
2009-10-12AP01DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
2009-10-01AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-24363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-07363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-0688(2)RAD 30/04/05--------- £ SI 20@1=20 £ IC 160/180
2005-07-0688(2)RAD 30/04/05--------- £ SI 20@1=20 £ IC 180/200
2004-12-15363aRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-14RES13CONSENT TO VARY RIGHTS 04/06/04
2004-06-14RES13CONSENT TO VARY OF RIGH 04/06/04
2004-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-14RES13CONSENT TO VARY RIGHT 04/06/04
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-30363aRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-12363aRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 24 OLD BOND ST LONDON W1X 3DA
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-15363aRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
1999-12-07363aRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-09363aRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1997-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-18363aRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-02-28AUDAUDITOR'S RESIGNATION
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-28SRES01ADOPT MEM AND ARTS 05/12/95
1995-11-27363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HENDERSON & PEARSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON & PEARSON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-07-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1981-09-07 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON & PEARSON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON & PEARSON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON & PEARSON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HENDERSON & PEARSON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON & PEARSON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENDERSON & PEARSON DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON & PEARSON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON & PEARSON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON & PEARSON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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