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P Win Properties (Wallington) Limited

P Win Properties (Wallington) Limited is an active company incorporated on 10 June 2005 with the registered office located in . P Win Properties (Wallington) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05477584
Private limited company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is 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 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Apr 1968
Director • Co Director • British • Lives in England • Born in Mar 1956
Director • None • Italian • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
P Win Developments Limited
Mr Melvin Frank Robinson, Mark Andrew Pears, and 4 more are mutual people.
Active
P Win Properties (Solihull) Limited
Mr Melvin Frank Robinson, Mark Andrew Pears, and 4 more are mutual people.
Active
Solihull Properties (Pwin) Limited
Giovanni Primo Losi, Steven Sharpe, and 4 more are mutual people.
Active
P Win Quadrant LLP
Mr Melvin Frank Robinson, Mark Andrew Pears, and 4 more are mutual people.
Active
Bromley Park Garden Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
William Pears Limited
David Alan Pears, , and 1 more are mutual people.
Active
Castle Lane Securities Limited
David Alan Pears, , and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.17K
Decreased by £170.12K (-89%)
Turnover
£656.16K
Increased by £53.41K (+9%)
Employees
6
Same as previous period
Total Assets
£6.56M
Increased by £17.09K (0%)
Total Liabilities
-£7.71M
Decreased by £165.04K (-2%)
Net Assets
-£1.15M
Increased by £182.13K (-14%)
Debt Ratio (%)
118%
Decreased by 2.83% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
New Charge Registered
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Trevor Steven Pears (PSC) Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Registration of charge 054775840004, created on 16 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 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 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Notification of Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 10 June 2022 with no updates
Submitted on 10 Jun 2022
Repayment History
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