# Trendgrove Properties Limited

## Details

- **Company number:** [01232027](https://find-and-update.company-information.service.gov.uk/company/01232027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 1975
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, Trevor Steven, Sir | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr David Alan Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £24,540,361 | £300 | 0 |
| 30 Apr 2024 | £23,014,671 | £2,059 | 0 |
| 30 Apr 2023 | £21,689,113 | £10,519 | 0 |
| 30 Apr 2022 | £20,312,153 | £2,802 | 0 |
| 30 Apr 2021 | £19,624,707 | £2,653 | 0 |
| 30 Apr 2020 | - | £5,561 | 0 |
| 30 Apr 2019 | - | £10,380 | - |
| 30 Apr 2018 | - | £5,143 | - |




## Controls

- [Balls Pond Securities Limited](/company/00822683) (00822683)
- [Bishops Grove Securities Limited](/company/00822663) (00822663)
- [Fenwood Securities Limited](/company/00780528) (00780528)
- [Oatfield Properties Limited](/company/00740254) (00740254)



## 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

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