# Abbeywillow Properties Limited

## Details

- **Company number:** [03362692](https://find-and-update.company-information.service.gov.uk/company/03362692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1997
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 1 Sep 1997 |  |
| PEARS, David Alan | director | 22 Jul 1997 |  |
| PEARS, Trevor Steven, Sir | director | 22 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 |  |
| Mr David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £1,215,089 | £41,060,591 | £4,777 | 3 |
| 30 Apr 2024 | £2,041,382 | £39,080,904 | £3,983 | 3 |
| 30 Apr 2023 | £2,227,318 | £36,655,396 | £367 | 3 |
| 30 Apr 2022 | £1,562,239 | £34,745,729 | £1,619 | 3 |
| 30 Apr 2021 | £1,281,337 | £33,707,217 | £2,199 | 3 |
| 30 Apr 2020 | £2,404,092 | £32,870,630 | £2,800 | 3 |
| 30 Apr 2019 | £1,754,880 | £31,376,778 | £25,190 | - |
| 30 Apr 2018 | £1,332,879 | £30,252,125 | £8,542 | - |





## 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.