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Whitehall Place Properties Limited

Whitehall Place Properties Limited is an active company incorporated on 28 July 1971 with the registered office located in . Whitehall Place Properties Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01018960
Private limited company
Age
54 years
Incorporated 28 July 1971
Size
Unreported
Confirmation
Due Soon
Dated 18 November 2024 (12 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Alan Pears
Director • Secretary • British • Lives in UK • Born in Apr 1968
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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William Pears Group Of Companies Limited(The)
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£50K
Increased by £897 (+2%)
Turnover
£2.81M
Increased by £1.45M (+107%)
Employees
3
Same as previous period
Total Assets
£10.56M
Increased by £2.14M (+25%)
Total Liabilities
-£1.68M
Increased by £1.41M (+520%)
Net Assets
£8.88M
Increased by £732.13K (+9%)
Debt Ratio (%)
16%
Increased by 12.68% (+395%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 4 Nov 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Industrial & Mercantile Investments Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Industrial & Mercantile Investments Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 11 Nov 2022
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Repayment History
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