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Gail Properties Limited

Gail Properties Limited is an active company incorporated on 4 July 1953 with the registered office located in . Gail Properties Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00521430
Private limited company
Age
72 years
Incorporated 4 July 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor, 30 City Road London EC1Y 2AY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
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Bromley Park Garden Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Stanley N. Evans Limited
WPG Registrars Limited, Mark Andrew Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£519.15K
Decreased by £102.06K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.14M
Increased by £2.06M (+100%)
Total Liabilities
-£788.11K
Increased by £459.55K (+140%)
Net Assets
£3.35M
Increased by £1.6M (+92%)
Debt Ratio (%)
19%
Increased by 3.2% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Pears Family Industrial Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Pears Family Industrial Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 12 Mar 2024
Own Shares Purchased
1 Year 11 Months Ago on 3 Oct 2023
Shares Cancelled
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 12 Mar 2024
Purchase of own shares.
Submitted on 3 Oct 2023
Cancellation of shares. Statement of capital on 23 June 2023
Submitted on 13 Sep 2023
Repayment History
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