PEARSONS SOUTHERN LIMITED

Company summary

Company number: 01517996
Status: ACTIVE
Incorporated / age: 18 September 198045 years
Registered office: Kintyre House, 70 High Street, Fareham, Hants, PO16 7BB
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kintyre House, 70 High Street, Fareham, Hants, PO16 7BB
Nature of business
Real estate agencies
Previous company names
WESSEX CAPITAL ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNARD, Nicola ACTIVE	Secretary	26 Aug 1992				2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
BECKINGSALE, Jeremy David ACTIVE	Director	01 Oct 2005		United Kingdom	May 1965	2 & 4, New Road, Southampton, Hampshrie, SO14 0AA, England
BIDDLECOMBE, Deborah Jane ACTIVE	Director	01 Feb 2009		United Kingdom	July 1961	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
DARVILL, Paul Graham ACTIVE	Director	01 Oct 2016		England	February 1962	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
GILBERT, Mark William ACTIVE	Director	01 Jan 1997		England	February 1961	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
GROVER, Peter Anthony Hull ACTIVE	Director			England	February 1942	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
KENNARD, Nicola ACTIVE	Director	01 Jan 2025		England	June 1974	2 & 4, New Road, Southampton, SO14 0AA, England
MCKENZIE, Christopher John ACTIVE	Director	02 Jan 2024		England	May 1989	Kintyre House, 70 High Street, Fareham, Hants, PO16 7BB
PINKNEY, Simon Conrad Bruce ACTIVE	Director	01 Jan 2008		England	May 1962	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
TURNER, Lee James ACTIVE	Director	01 Jan 2009		England	February 1973	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
GROVER, Peter Anthony Hull RESIGNED	Secretary		24 Aug 1992			Flints Chapel Lane, Easton, Winchester, Hampshire, SO21 1EN
BENGE, Thomas Stanley RESIGNED	Director		28 Aug 1992	United Kingdom	July 1934	Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX
GROCOTT, Paul Howard RESIGNED	Director	01 Oct 2005	05 Aug 2009	England	December 1962	46 Vectis Road, Gosport, Hampshire, PO12 2QF
PARSONS, Roger Norris Francis RESIGNED	Director	06 Apr 1994	17 Apr 2015	England	April 1948	Wheelwrights, Old Forge Gardens, High Street, Broughton, SO20 8EB, Great Britain
PEARSON, Roger James RESIGNED	Director	01 Oct 1998	02 Jan 2004	United Kingdom	December 1938	Old Tannery, Ladywell Lane, Alresford, Hampshire, SO24 9DF
POWELL, Peter David Turner RESIGNED	Director	01 Mar 1999	30 Jun 2019	United Kingdom	March 1954	Sarum House, High Street Droxford, Southampton, SO32 3PA
RIDGE, Christopher Gordon RESIGNED	Director	01 Mar 1999	31 Jan 2002	United Kingdom	April 1963	13 Wellington Road, Poole, Dorset, BH14 9LF
SPRAKE, Steven Paul RESIGNED	Director	01 Oct 2005	02 Jan 2024	United Kingdom	April 1957	2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England
WILLIAMS, Hugh Meredith RESIGNED	Director	01 Jan 1997	31 Aug 2005		September 1949	37 Lions Wood, St. Leonards, Ringwood, BH24 2LU

KENNARD, Nicola ACTIVE
Role: Secretary
Appointed on: 26 Aug 1992
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

BECKINGSALE, Jeremy David ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 2 & 4, New Road, Southampton, Hampshrie, SO14 0AA, England

BIDDLECOMBE, Deborah Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

DARVILL, Paul Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: February 1962
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

GILBERT, Mark William ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: February 1961
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

GROVER, Peter Anthony Hull ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1942
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

KENNARD, Nicola ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1974
Address: 2 & 4, New Road, Southampton, SO14 0AA, England

MCKENZIE, Christopher John ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: May 1989
Address: Kintyre House, 70 High Street, Fareham, Hants, PO16 7BB

PINKNEY, Simon Conrad Bruce ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: May 1962
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

TURNER, Lee James ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: February 1973
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

GROVER, Peter Anthony Hull RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1992
Address: Flints Chapel Lane, Easton, Winchester, Hampshire, SO21 1EN

BENGE, Thomas Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Country of Residence: United Kingdom
Date of birth: July 1934
Address: Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

GROCOTT, Paul Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 05 Aug 2009
Country of Residence: England
Date of birth: December 1962
Address: 46 Vectis Road, Gosport, Hampshire, PO12 2QF

PARSONS, Roger Norris Francis RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 17 Apr 2015
Country of Residence: England
Date of birth: April 1948
Address: Wheelwrights, Old Forge Gardens, High Street, Broughton, SO20 8EB, Great Britain

PEARSON, Roger James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 02 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Old Tannery, Ladywell Lane, Alresford, Hampshire, SO24 9DF

POWELL, Peter David Turner RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Sarum House, High Street Droxford, Southampton, SO32 3PA

RIDGE, Christopher Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 13 Wellington Road, Poole, Dorset, BH14 9LF

SPRAKE, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 & 4, New Road, Southampton, Hampshire, SO14 0AA, England

WILLIAMS, Hugh Meredith RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Aug 2005
Date of birth: September 1949
Address: 37 Lions Wood, St. Leonards, Ringwood, BH24 2LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1983	Satisfied

Registers

Exemptions

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