# P Win Properties (Wallington) Limited

## Details

- **Company number:** [05477584](https://find-and-update.company-information.service.gov.uk/company/05477584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2005
- **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 | 10 Jun 2005 |  |
| PEARS, David Alan | director | 10 Jun 2005 |  |
| PEARS, Trevor Steven, Sir | director | 10 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 | 27 May 2026 |
| Michael Terence Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |



## 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 | - |





## 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.