Company Information for

WILLIAM PEARS GROUP LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

08476364

Private Limited Company

Active

About William Pears Group Ltd

WILLIAM PEARS GROUP LIMITED was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Active". William Pears Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WILLIAM PEARS GROUP LIMITED
Legal Registered Office
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC1Y

Filing Information

Company Number08476364
Date formed2013-04-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return05/04/2016
Filing return next due03/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:11:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Frederick Bennett Company Secretary 2013-04-05
David Alan Pears Director COMPANY DIRECTOR 2013-04-05 ENGLAND
Mark Andrew Pears Director COMPANY DIRECTOR 2013-04-05 ENGLAND
Trevor Steven Pears Director COMPANY DIRECTOR 2013-04-05 ENGLAND
Wpg Registrars Limited Director 2013-04-05

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Alan Pears

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Pears ALH FULHAM LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Liquidation
David Alan Pears ALH (2015) LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Liquidation
David Alan Pears WILLIAM PEARS GROUP INVESTMENTS LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
David Alan Pears WPG TREASURY LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
David Alan Pears WPG FINANCE LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
David Alan Pears MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
David Alan Pears WP SAVINGS LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
David Alan Pears NETHER CLOSE MANAGEMENT COMPANY LIMITEDDirector 2006-08-09 CURRENT 2005-07-14 Active

Related Directorships for Mark Andrew Pears

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Pears BROADWAY HOMELESSNESS AND SUPPORTDirector 2018-07-24 CURRENT 1977-02-18 Active
Mark Andrew Pears THE BRITISH MUSEUM FRIENDSDirector 2017-07-21 CURRENT 2000-12-29 Active
Mark Andrew Pears WILLIAM PEARS GROUP INVESTMENTS LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Mark Andrew Pears WPG TREASURY LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Mark Andrew Pears WPG FINANCE LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Mark Andrew Pears MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
Mark Andrew Pears WP SAVINGS LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15

Related Directorships for Trevor Steven Pears

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Steven Pears WILLIAM PEARS GROUP INVESTMENTS LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Trevor Steven Pears WPG TREASURY LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Trevor Steven Pears WPG FINANCE LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Trevor Steven Pears MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
Trevor Steven Pears WP SAVINGS LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15

Related Directorships for Wpg Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wpg Registrars Limited PHIN PROPERTIES LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
Wpg Registrars Limited FERNGLEN PROPERTIES LIMITEDDirector 2018-02-09 CURRENT 2017-11-29 Active
Wpg Registrars Limited SILVER DREAM PROPERTIES LIMITEDDirector 2017-09-14 CURRENT 2017-07-05 Active
Wpg Registrars Limited EASTWOOD HALL PROPERTIES LIMITEDDirector 2017-08-31 CURRENT 2006-09-19 Active - Proposal to Strike off
Wpg Registrars Limited ALEXANDRA HOUSE PROPERTIES LIMITEDDirector 2017-08-31 CURRENT 2006-10-12 Active
Wpg Registrars Limited SEDGEBROOK HALL PROPERTIES LIMITEDDirector 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
Wpg Registrars Limited ETTINGTON CHASE PROPERTIES LIMITEDDirector 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
Wpg Registrars Limited ABBEYVALE PROPERTIES LIMITEDDirector 2017-07-20 CURRENT 2017-07-10 Dissolved 2018-03-27
Wpg Registrars Limited GREENSTAR PROPERTIES LIMITEDDirector 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
Wpg Registrars Limited STREETLINE ESTATES LIMITEDDirector 2017-06-12 CURRENT 2017-05-20 Active - Proposal to Strike off
Wpg Registrars Limited CLIPSTONE ESTATES LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
Wpg Registrars Limited PS CONFER PROPERTIES LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Wpg Registrars Limited LASTING PROPERTIES LIMITEDDirector 2017-03-07 CURRENT 2017-02-23 Active
Wpg Registrars Limited BURLEIGH PROPERTIES (COMMERCIAL) LIMITEDDirector 2017-02-28 CURRENT 2012-07-11 Active - Proposal to Strike off
Wpg Registrars Limited TALISMAN PROPERTIES BRISTOL LIMITEDDirector 2017-02-28 CURRENT 2003-01-24 Liquidation
Wpg Registrars Limited TALISMAN PROPERTIES (BINGLEY) LIMITEDDirector 2017-02-28 CURRENT 2002-06-28 Active - Proposal to Strike off
Wpg Registrars Limited STARGATE PROPERTIES LIMITEDDirector 2017-02-28 CURRENT 2014-10-23 Active - Proposal to Strike off
Wpg Registrars Limited PJ PROPERTIES (CHESTER) LIMITEDDirector 2017-02-28 CURRENT 2016-07-19 Active - Proposal to Strike off
Wpg Registrars Limited TALISMAN PROPERTIES (OTLEY) LIMITEDDirector 2017-02-28 CURRENT 2016-10-21 Active
Wpg Registrars Limited LEAFVALE PROPERTIES LIMITEDDirector 2017-02-28 CURRENT 2005-08-15 Active - Proposal to Strike off
Wpg Registrars Limited GOLDFIELD ESTATES LIMITEDDirector 2017-02-28 CURRENT 2016-05-12 Active
Wpg Registrars Limited STYLELAND LIMITEDDirector 2017-02-21 CURRENT 2016-12-08 Active
Wpg Registrars Limited HAVENPARK PROPERTIES LIMITEDDirector 2017-02-10 CURRENT 2017-02-02 Dissolved 2017-09-26
Wpg Registrars Limited ROCKPORT ESTATES LIMITEDDirector 2017-02-10 CURRENT 2017-02-01 Active
Wpg Registrars Limited PANDORA PROPERTIES LIMITEDDirector 2017-01-30 CURRENT 2016-11-29 Active
Wpg Registrars Limited ALPHAROCK LIMITEDDirector 2017-01-30 CURRENT 2016-12-08 Active
Wpg Registrars Limited RDN INDUSTRIALS LIMITEDDirector 2017-01-11 CURRENT 2016-10-21 Active
Wpg Registrars Limited PEARS FAMILY INVESTMENTS LIMITEDDirector 2017-01-11 CURRENT 2016-10-21 Active
Wpg Registrars Limited CASTLE DENE PROPERTIES LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
Wpg Registrars Limited P CAR PROPERTIES LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active
Wpg Registrars Limited HARDFIND LIMITEDDirector 2015-09-22 CURRENT 2015-07-07 Dissolved 2016-09-06
Wpg Registrars Limited PEARS PROPERTY VENTURES LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active
Wpg Registrars Limited STORRING LIMITEDDirector 2015-07-20 CURRENT 2015-01-02 Active - Proposal to Strike off
Wpg Registrars Limited WELKIN PROPERTY COMPANY LIMITED(THE)Director 2015-04-01 CURRENT 1962-04-10 Active
Wpg Registrars Limited PLAN PROPERTIES LIMITEDDirector 2015-03-25 CURRENT 2015-03-06 Active - Proposal to Strike off
Wpg Registrars Limited HIGHLAW LIMITEDDirector 2014-10-03 CURRENT 2014-09-10 Active
Wpg Registrars Limited TOWNCORE PROPERTIES LIMITEDDirector 2014-08-15 CURRENT 1989-08-24 Active
Wpg Registrars Limited HAMMERSIDE PROPERTIES LIMITEDDirector 2014-07-17 CURRENT 2014-07-15 Liquidation
Wpg Registrars Limited DREAMVALE PROPERTIES LIMITEDDirector 2014-05-28 CURRENT 2014-05-22 Liquidation
Wpg Registrars Limited PEARS STYLE (CHATHAM) LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-10-20
Wpg Registrars Limited CROWNVALLEY ESTATES LIMITEDDirector 2014-02-11 CURRENT 2014-01-30 Dissolved 2016-12-06
Wpg Registrars Limited CHP MANAGEMENT LIMITEDDirector 2013-10-28 CURRENT 1987-01-29 Active
Wpg Registrars Limited GREENLAW PROPERTY CO LTDDirector 2013-09-10 CURRENT 2013-08-02 Dissolved 2017-08-25
Wpg Registrars Limited ADMIRAL ESTATES LIMITEDDirector 2013-08-14 CURRENT 2012-10-15 Liquidation
Wpg Registrars Limited GOLDENACRE PROPERTIES LIMITEDDirector 2013-08-07 CURRENT 2013-07-04 Dissolved 2018-06-12
Wpg Registrars Limited ROSECOURT PROPERTIES LIMITEDDirector 2013-06-18 CURRENT 2013-06-06 Liquidation
Wpg Registrars Limited PRIMO ESTATES LIMITEDDirector 2013-06-04 CURRENT 2013-05-28 Active
Wpg Registrars Limited PEARS STYLE LIMITEDDirector 2013-05-22 CURRENT 2013-05-22 Active
Wpg Registrars Limited FIND ESTATES LIMITEDDirector 2013-05-22 CURRENT 2013-05-21 Active
Wpg Registrars Limited HONEYWELL PROPERTIES LIMITEDDirector 2013-05-02 CURRENT 2013-04-24 Dissolved 2017-08-22
Wpg Registrars Limited TROPIC ESTATES LIMITEDDirector 2013-04-16 CURRENT 2013-03-07 Liquidation
Wpg Registrars Limited BLOSSOM WAY LIMITEDDirector 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
Wpg Registrars Limited WILLIAM PEARS GROUP INVESTMENTS LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Wpg Registrars Limited WPG TREASURY LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Wpg Registrars Limited WPG FINANCE LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active
Wpg Registrars Limited THE SPIRES (BARNET) LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
Wpg Registrars Limited HK PROPERTIES (UK) LIMITEDDirector 2013-02-08 CURRENT 1997-11-25 Active
Wpg Registrars Limited MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
Wpg Registrars Limited PIERPOINT PROPERTIES LTDDirector 2012-12-11 CURRENT 2012-11-27 Dissolved 2016-05-22
Wpg Registrars Limited WAVELINE PROPERTIES LTDDirector 2012-12-11 CURRENT 2012-11-27 Dissolved 2018-03-20
Wpg Registrars Limited WEST EATON PLACE LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-02-09
Wpg Registrars Limited MANORVIEW PROPERTIES LTDDirector 2012-11-27 CURRENT 2012-11-27 Liquidation
Wpg Registrars Limited PETER ESTATES LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active
Wpg Registrars Limited WP SECURED LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Active
Wpg Registrars Limited PRIME PROPERTY (EDINBURGH) LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Liquidation
Wpg Registrars Limited MTD COLN INDUSTRIAL LIMITEDDirector 2011-09-06 CURRENT 2009-06-23 Active
Wpg Registrars Limited FULHAM PROPERTIES NO.2 LIMITEDDirector 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-08-22
Wpg Registrars Limited STANLEY N. EVANS LIMITEDDirector 2011-08-04 CURRENT 1953-03-28 Active
Wpg Registrars Limited MAVERICK ESTATES LIMITEDDirector 2011-06-15 CURRENT 2011-03-09 Liquidation
Wpg Registrars Limited SOCO (EDINBURGH) LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-06-30
Wpg Registrars Limited PERRAN FOUNDRY MANAGEMENT COMPANY LIMITEDDirector 2010-11-08 CURRENT 2010-11-04 Dissolved 2015-06-23
Wpg Registrars Limited U T B NO.1 LIMITEDDirector 2010-11-01 CURRENT 2010-09-17 Active
Wpg Registrars Limited P TITAN PROPERTIES LIMITEDDirector 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
Wpg Registrars Limited P CUBE PROPERTIES LIMITEDDirector 2010-05-14 CURRENT 2010-03-12 Active - Proposal to Strike off
Wpg Registrars Limited ARKVIEW PROPERTIES LIMITEDDirector 2010-01-16 CURRENT 2010-01-16 Dissolved 2016-01-26
Wpg Registrars Limited WP SAVINGS LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15