Anglo Caledonian Asset Management Limited
- Company number
- 02122278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1987
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Anglo Caledonian Mortgages No.1 Limited (until 1 Sep 1993)
- Drumbrim Limited (until 15 May 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 3 Sep 1999 | |
| PEARS, David Alan | Director | 3 Sep 1999 | |
| PEARS, Trevor Steven, Sir | Director | 3 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £21,721 | £1,527,418 | £1,569 | 3 |
| 30 Apr 2024 | £20,504 | £1,438,349 | £691 | 3 |
| 30 Apr 2023 | £20,120 | £1,364,434 | £4,016 | 3 |
| 30 Apr 2022 | £19,730 | £1,320,380 | £5,918 | 3 |
| 30 Apr 2021 | £19,500 | £1,299,157 | £4,299 | 3 |
| 30 Apr 2020 | £19,470 | £1,279,102 | £5,284 | 3 |
| 30 Apr 2019 | £17,629 | £1,250,102 | £9,007 | - |
| 30 Apr 2018 | £20,148 | £1,224,304 | £6,443 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 28 Feb 1999 | - | - | - | - |
| 28 Feb 1998 | - | - | - | - |
| 28 Feb 1997 | - | - | - | - |
| 28 Feb 1996 | - | - | - | - |
| 28 Feb 1995 | - | - | - | - |
| 28 Feb 1994 | - | - | - | - |
| 28 Feb 1993 | - | - | - | - |
| 29 Feb 1992 | - | - | - | - |
| 28 Feb 1991 | - | - | - | - |
| 28 Feb 1990 | - | - | - | - |
| 28 Feb 1989 | - | - | - | - |
| 29 Feb 1988 | - | - | - | - |
Connections
Owned by
Anglo Caledonian Asset Management Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Directors’ other companies
- 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 Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.