Aphrodite Estates Limited
- Company number
- 05591933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2005
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 14 Oct 2005 | |
| PEARS, David Alan | Director | 14 Oct 2005 | |
| PEARS, Mark Andrew | Director | 14 Oct 2005 |
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 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 | £207,307 | -£3,489,009 | £57,062 | 4 |
| 30 Apr 2024 | £197,658 | -£3,110,087 | £54,326 | 4 |
| 30 Apr 2023 | £212,052 | -£2,843,030 | £63,742 | 4 |
| 30 Apr 2022 | £202,698 | -£2,742,107 | £53,952 | 4 |
| 30 Apr 2021 | £159,535 | -£2,615,180 | £33,779 | 4 |
| 30 Apr 2020 | £221,579 | -£2,486,117 | £38,657 | 4 |
| 30 Apr 2019 | £230,604 | -£2,373,901 | £29,344 | - |
| 30 Apr 2018 | £220,642 | -£2,349,962 | £10,559 | - |
| 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
Controls
- Poet Properties Limited (05867033)
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.