WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) was incorporated 68 years ago on 27/10/1955 and has the registered number: 00556533. The accounts status is FULL and accounts are next due on 31/01/2025.

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1993-08-31 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Secretary 1992-08-03 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR BARRY MICHAEL HOWARD SHAW Jul 1956 British Director 1996-03-29 UNTIL 1998-04-30 RESIGNED
CLARICE TALISMAN PEARS Nov 1933 British Director RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR JOHN FREDERICK COLEMAN Aug 1935 British Director 1996-03-29 UNTIL 1998-04-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary RESIGNED
MDAK SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-03-19 UNTIL 2001-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Pears Group Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY PARK GARDEN ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM PEARS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CASTLE LANE SECURITIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
CAPITAL LAND HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WHITEHALL PLACE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRKWOOD PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHP MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL LAND TENURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BIO-SYNERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
COASTVIEW ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CHY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-25 30-04-2023 26,151,992 Cash 1,508,376 equity
ACCOUNTS - Final Accounts 2023-02-18 30-04-2022 16,065,200 Cash 2,244,086 equity
ACCOUNTS - Final Accounts 2022-02-24 30-04-2021 14,703,310 Cash 4,956,718 equity
ACCOUNTS - Final Accounts 2021-01-30 30-04-2020 3,639,411 Cash 6,685,021 equity
ACCOUNTS - Final Accounts 2020-02-01 30-04-2019 11,645,414 Cash 8,663,440 equity
ACCOUNTS - Final Accounts 2019-01-30 30-04-2018 11,839,437 Cash 8,353,401 equity

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