Active
Company Information for WILLIAM PEARS GROUP INVESTMENTS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
08480904
Private Limited Company
Active |
Company Name | |
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WILLIAM PEARS GROUP INVESTMENTS LIMITED | |
Legal Registered Office | |
12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Other companies in EC1Y | |
Company Number | 08480904 | |
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Company ID Number | 08480904 | |
Date formed | 2013-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:32:39 |
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Officer | Role | Date Appointed |
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WILLIAM FREDERICK BENNETT |
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DAVID ALAN PEARS |
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MARK ANDREW PEARS |
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TREVOR STEVEN PEARS |
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WPG REGISTRARS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALH FULHAM LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Liquidation | |
ALH (2015) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
WPG TREASURY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WPG FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WILLIAM PEARS GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-07-21 | |
WP SAVINGS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2018-05-15 | |
NETHER CLOSE MANAGEMENT COMPANY LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-14 | Active | |
BROADWAY HOMELESSNESS AND SUPPORT | Director | 2018-07-24 | CURRENT | 1977-02-18 | Active | |
THE BRITISH MUSEUM FRIENDS | Director | 2017-07-21 | CURRENT | 2000-12-29 | Active | |
WPG TREASURY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WPG FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WILLIAM PEARS GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-07-21 | |
WP SAVINGS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2018-05-15 | |
WPG TREASURY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WPG FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WILLIAM PEARS GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-07-21 | |
WP SAVINGS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2018-05-15 | |
PHIN PROPERTIES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
FERNGLEN PROPERTIES LIMITED | Director | 2018-02-09 | CURRENT | 2017-11-29 | Active | |
SILVER DREAM PROPERTIES LIMITED | Director | 2017-09-14 | CURRENT | 2017-07-05 | Active | |
EASTWOOD HALL PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
ALEXANDRA HOUSE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-10-12 | Active | |
SEDGEBROOK HALL PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
ETTINGTON CHASE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
ABBEYVALE PROPERTIES LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-10 | Dissolved 2018-03-27 | |
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
STREETLINE ESTATES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
CLIPSTONE ESTATES LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
PS CONFER PROPERTIES LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
LASTING PROPERTIES LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-23 | Active | |
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED | Director | 2017-02-28 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
TALISMAN PROPERTIES BRISTOL LIMITED | Director | 2017-02-28 | CURRENT | 2003-01-24 | Liquidation | |
TALISMAN PROPERTIES (BINGLEY) LIMITED | Director | 2017-02-28 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
STARGATE PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
PJ PROPERTIES (CHESTER) LIMITED | Director | 2017-02-28 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
TALISMAN PROPERTIES (OTLEY) LIMITED | Director | 2017-02-28 | CURRENT | 2016-10-21 | Active | |
LEAFVALE PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
GOLDFIELD ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 2016-05-12 | Active | |
STYLELAND LIMITED | Director | 2017-02-21 | CURRENT | 2016-12-08 | Active | |
HAVENPARK PROPERTIES LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-02 | Dissolved 2017-09-26 | |
ROCKPORT ESTATES LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-01 | Active | |
PANDORA PROPERTIES LIMITED | Director | 2017-01-30 | CURRENT | 2016-11-29 | Active | |
ALPHAROCK LIMITED | Director | 2017-01-30 | CURRENT | 2016-12-08 | Active | |
RDN INDUSTRIALS LIMITED | Director | 2017-01-11 | CURRENT | 2016-10-21 | Active | |
PEARS FAMILY INVESTMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2016-10-21 | Active | |
CASTLE DENE PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
P CAR PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
HARDFIND LIMITED | Director | 2015-09-22 | CURRENT | 2015-07-07 | Dissolved 2016-09-06 | |
PEARS PROPERTY VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
STORRING LIMITED | Director | 2015-07-20 | CURRENT | 2015-01-02 | Active - Proposal to Strike off | |
WELKIN PROPERTY COMPANY LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1962-04-10 | Active | |
PLAN PROPERTIES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
HIGHLAW LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-10 | Active | |
TOWNCORE PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1989-08-24 | Active | |
HAMMERSIDE PROPERTIES LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-15 | Liquidation | |
DREAMVALE PROPERTIES LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-22 | Liquidation | |
PEARS STYLE (CHATHAM) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-10-20 | |
CROWNVALLEY ESTATES LIMITED | Director | 2014-02-11 | CURRENT | 2014-01-30 | Dissolved 2016-12-06 | |
CHP MANAGEMENT LIMITED | Director | 2013-10-28 | CURRENT | 1987-01-29 | Active | |
GREENLAW PROPERTY CO LTD | Director | 2013-09-10 | CURRENT | 2013-08-02 | Dissolved 2017-08-25 | |
ADMIRAL ESTATES LIMITED | Director | 2013-08-14 | CURRENT | 2012-10-15 | Liquidation | |
GOLDENACRE PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-04 | Dissolved 2018-06-12 | |
ROSECOURT PROPERTIES LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-06 | Liquidation | |
PRIMO ESTATES LIMITED | Director | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
PEARS STYLE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
FIND ESTATES LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-21 | Active | |
HONEYWELL PROPERTIES LIMITED | Director | 2013-05-02 | CURRENT | 2013-04-24 | Dissolved 2017-08-22 | |
TROPIC ESTATES LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-07 | Liquidation | |
BLOSSOM WAY LIMITED | Director | 2013-04-11 | CURRENT | 2013-02-26 | Dissolved 2016-12-27 | |
WPG TREASURY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WPG FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WILLIAM PEARS GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
THE SPIRES (BARNET) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HK PROPERTIES (UK) LIMITED | Director | 2013-02-08 | CURRENT | 1997-11-25 | Active | |
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-07-21 | |
PIERPOINT PROPERTIES LTD | Director | 2012-12-11 | CURRENT | 2012-11-27 | Dissolved 2016-05-22 | |
WAVELINE PROPERTIES LTD | Director | 2012-12-11 | CURRENT | 2012-11-27 | Dissolved 2018-03-20 | |
WEST EATON PLACE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2017-02-09 | |
MANORVIEW PROPERTIES LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
PETER ESTATES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
WP SECURED LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PRIME PROPERTY (EDINBURGH) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
MTD COLN INDUSTRIAL LIMITED | Director | 2011-09-06 | CURRENT | 2009-06-23 | Active | |
FULHAM PROPERTIES NO.2 LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2017-08-22 | |
STANLEY N. EVANS LIMITED | Director | 2011-08-04 | CURRENT | 1953-03-28 | Active | |
MAVERICK ESTATES LIMITED | Director | 2011-06-15 | CURRENT | 2011-03-09 | Liquidation | |
SOCO (EDINBURGH) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2017-06-30 | |
PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-04 | Dissolved 2015-06-23 | |
U T B NO.1 LIMITED | Director | 2010-11-01 | CURRENT | 2010-09-17 | Active | |
P TITAN PROPERTIES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
P CUBE PROPERTIES LIMITED | Director | 2010-05-14 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
ARKVIEW PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2016-01-26 | |
WP SAVINGS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/04/24 FROM Ground Floor 30 City Road London EC1Y 2AB | ||
Change of details for William Pears Group Limited as a person with significant control on 2024-04-02 | ||
Director's details changed for Wpg Registrars Limited on 2024-04-02 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084809040002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA01 | Previous accounting period shortened from 30/04/14 TO 30/04/13 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 21/05/13 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084809040001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WPG FINANCE LIMITED | ||
Outstanding | WPG FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM PEARS GROUP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLIAM PEARS GROUP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |