# Meadow Properties Limited

## Details

- **Company number:** [05767369](https://find-and-update.company-information.service.gov.uk/company/05767369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2006
- **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 | 3 Apr 2006 |  |
| PEARS, David Alan | director | 3 Apr 2006 |  |
| PEARS, Trevor Steven, Sir | director | 3 Apr 2006 |  |



## 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-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | -£6,700,244 | £2,580 | 6 |
| 30 Apr 2024 | - | -£6,099,644 | £1,359 | 6 |
| 30 Apr 2023 | £108,776 | -£5,459,970 | £1,327 | 6 |
| 30 Apr 2022 | £403,935 | -£5,125,790 | £3,572 | 6 |
| 30 Apr 2021 | £195,544 | -£5,205,389 | £559 | 6 |
| 30 Apr 2020 | £98,724 | -£5,129,011 | £2,016 | 6 |
| 30 Apr 2019 | £101,782 | -£4,938,100 | £3,412 | - |
| 30 Apr 2018 | £126,135 | -£4,765,071 | £4,983 | - |





## 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.