# Woodville Properties Limited

## Details

- **Company number:** [04438331](https://find-and-update.company-information.service.gov.uk/company/04438331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2002
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 23 May 2002 |  |
| PEARS, Trevor Steven, Sir | director | 23 May 2002 |  |
| PEARS, Mark Andrew | director | 23 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2026 |
| Mr Sohail Sarbuland | 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £8,383 | £8,064 | 5 |
| 30 Apr 2024 | - | £8,058 | £7,738 | 5 |
| 30 Apr 2023 | - | £7,787 | £7,468 | 5 |
| 30 Apr 2022 | - | £7,787 | £7,468 | 5 |
| 30 Apr 2021 | - | £12,568 | £12,887 | 5 |
| 30 Apr 2020 | - | £11,207 | £11,220 | 5 |
| 30 Apr 2019 | - | £11,150 | £11,150 | - |
| 30 Apr 2018 | £2,713,050 | £11,150 | £379,464 | - |





## 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

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