# Perimeter Properties Limited

## Details

- **Company number:** [00820982](https://find-and-update.company-information.service.gov.uk/company/00820982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1964
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [As Equity Partners Ltd](/group/89894) (32 companies)



## 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 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 | - |



## Owned by

Perimeter Properties Limited → [Pears Family Investments Limited](/company/10440010)



## Controls

- [Peachey House Management Company Limited](/company/16480146) (16480146)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.