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Pears Property Interests Limited

Pears Property Interests Limited is an active company incorporated on 17 May 2022 with the registered office located in . Pears Property Interests Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111598
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 8 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
6
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.54K
Increased by £541 (+54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.04K
Decreased by £458 (-13%)
Total Liabilities
-£2.13K
Decreased by £430 (-17%)
Net Assets
£916
Decreased by £28 (-3%)
Debt Ratio (%)
70%
Decreased by 3.14% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Wpg Registrars Limited Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 May 2023
Accounting Period Shortened
2 Years 10 Months Ago on 18 Jan 2023
A Person with Significant Control (PSC) Resigned
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 21 May 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 18 May 2023
Current accounting period shortened from 31 May 2023 to 30 April 2023
Submitted on 18 Jan 2023
Notification of Barry Michael Howard Shaw as a person with significant control on 17 May 2022
Submitted on 27 May 2022
Repayment History
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