# Old Dairy Cottages Limited

## Details

- **Company number:** [04639517](https://find-and-update.company-information.service.gov.uk/company/04639517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2003
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 8 Apr 2022 |  |
| PEARS, David Alan | director | 8 Apr 2022 |  |
| PEARS, Trevor Steven, Sir | director | 8 Apr 2022 |  |
| BAYS, Andrew Charles | director | 16 Jan 2003 | 8 Apr 2022 |



## 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 | 8 Apr 2022 |  |
| Mr Richard Huxley Cowen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Apr 2022 |
| Mr Andrew Charles Bays | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Apr 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £518,756 | £977,777 | £916 | 3 |
| 30 Apr 2024 | £165,532 | £876,814 | £2,720 | 3 |
| 30 Apr 2023 | £213,021 | £1,039,481 | £1,712 | 2 |
| 31 Dec 2021 | - | - | £171,610 | 2 |
| 31 Dec 2020 | - | - | £564,435 | 2 |
| 31 Dec 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | - | £189,591 | 2 |
| 31 Dec 2017 | - | - | £4,013 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £18,256 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | £13,546 | - |
| 31 Dec 2011 | - | £138,293 | - | - |



## Owned by

Old Dairy Cottages Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [Cobbles Close Management Company Limited](/company/17379051) (17379051)
- [Hydewood Management Company Limited](/company/17379058) (17379058)



## 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.