P Win Properties (Wallington) Limited
- Company number
- 05477584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2005
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 10 Jun 2005 | |
| PEARS, David Alan | Director | 10 Jun 2005 | |
| PEARS, Mark Andrew | Director | 10 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Terence Baker | 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 |
5 Sep 2023 | 27 May 2026 |
| 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 | £681,288 | -£1,238,868 | £28,079 | 6 |
| 30 Apr 2024 | £656,164 | -£1,154,811 | £20,174 | 6 |
| 30 Apr 2023 | £602,750 | -£1,336,940 | £190,293 | 6 |
| 30 Apr 2022 | £601,637 | -£1,552,905 | £129,122 | 6 |
| 30 Apr 2021 | £465,534 | -£416,528 | £131,870 | 6 |
| 30 Apr 2020 | £662,841 | -£496,247 | £61,660 | 6 |
| 30 Apr 2019 | £1,397,853 | -£668,716 | £52,169 | - |
| 30 Apr 2018 | £6,491,914 | -£2,052,694 | £73,963 | - |
| 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 | - | - | - | - |
Connections
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.