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Shalford Pears (Property) Limited

Shalford Pears (Property) Limited is an active company incorporated on 19 March 1998 with the registered office located in Westerham, Kent. Shalford Pears (Property) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03530379
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Suite 1 The Pheasantry
Vicarage Hill
Westerham
TN16 1FY
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1964
Mr James David Millard
PSC • British • Lives in UK • Born in Oct 1964
Mrs Virginia Annabel Domenica Millard
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
James Millard (Hildenborough) Limited
Virginia Annabel Domenica Millard and James David Millard are mutual people.
Active
James Millard (Westerham) Limited
James David Millard and Virginia Annabel Domenica Millard are mutual people.
Active
Brickbox Ltd
James David Millard and Virginia Annabel Domenica Millard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £328.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.9M
Increased by £255.56K (+3%)
Total Liabilities
-£3.88M
Increased by £193.33K (+5%)
Net Assets
£5.02M
Increased by £62.24K (+1%)
Debt Ratio (%)
44%
Increased by 0.95% (+2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 18 Dec 2025
New Charge Registered
19 Days Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Registration of charge 035303790032, created on 11 December 2025
Submitted on 16 Dec 2025
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to Suite the Pheasantry Vicarage Hill Westerham TN16 1FY on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from Suite the Pheasantry Vicarage Hill Westerham TN16 1FY England to Suite 1 the Pheasantry Vicarage Hill Westerham TN16 1FY on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 035303790031, created on 3 July 2024
Submitted on 10 Jul 2024
Satisfaction of charge 035303790015 in full
Submitted on 2 Jul 2024
Satisfaction of charge 035303790020 in full
Submitted on 2 Jul 2024
Satisfaction of charge 13 in full
Submitted on 2 Jul 2024
Repayment History
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