# Poet Properties Limited

## Details

- **Company number:** [05867033](https://find-and-update.company-information.service.gov.uk/company/05867033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 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 |
|---|---|---|---|
| SHUTE, Matthew James | director | 5 Jul 2006 |  |
| PEARS, Mark Andrew | director | 5 Jul 2006 |  |
| PEARS, Trevor Steven, Sir | director | 5 Jul 2006 |  |
| PEARS, David Alan | director | 5 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aphrodite Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £1,050 | -£94,291 | £5,032 | 4 |
| 30 Apr 2024 | £895 | -£91,439 | £1,230 | 4 |
| 30 Apr 2023 | £1,200 | -£87,725 | £7,236 | 4 |
| 30 Apr 2022 | £900 | -£93,876 | £4,573 | 4 |
| 30 Apr 2021 | £1,500 | -£84,515 | £4,229 | 4 |
| 30 Apr 2020 | £900 | -£79,965 | £3,614 | 4 |
| 30 Apr 2019 | £750 | -£76,642 | £3,571 | - |
| 30 Apr 2018 | £1,050 | -£74,241 | £9,327 | - |



## Owned by

Poet Properties Limited → [Aphrodite Estates Limited](/company/05591933)




## 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.