Perimeter Properties Limited
- Company number
- 00820982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1964
- Nature of business
- Development of building projects
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 27 Aug 2019 | |
| PEARS, David Alan | Director | 27 Aug 2019 | |
| PEARS, Mark Andrew | Director | 27 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maureen Rowlands | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2019 |
| Mr David William Dove | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Aug 2019 |
| Pears Family Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £471,139 | £11,319,943 | £27,695 | 3 |
| 30 Apr 2024 | £489,070 | £10,738,031 | £19,700 | 3 |
| 30 Apr 2023 | £501,237 | £10,349,905 | £24,532 | 3 |
| 30 Apr 2022 | £589,104 | £15,521,875 | £31,872 | 3 |
| 30 Apr 2021 | £615,190 | £13,895,059 | £38,953 | 3 |
| 30 Apr 2020 | £1,046,546 | £12,231,249 | £66,974 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £17,320,688 | £1,792,101 | - |
| 31 Dec 2017 | - | £17,084,321 | £1,283,102 | - |
| 31 Dec 2016 | £687,459 | £16,139,207 | £1,629,537 | - |
| 31 Dec 2015 | £649,151 | - | £1,041,351 | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
| 31 Dec 1984 | - | - | - | - |
| 31 Dec 1982 | - | - | - | - |
Connections
Owned by
Perimeter Properties Limited → Pears Family Investments Limited
Controls
- Peachey House Management Company Limited (16480146)
Directors’ other companies
- PEARS, David Alan - Director at Woodville Properties Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.