P Win Developments Limited
- Company number
- 06011236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Refined Estates Developments Limited (until 2 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Steven | Director | 28 Nov 2006 | |
| PEARS, Mark Andrew | Director | 28 Nov 2006 | 6 Oct 2026 |
| PEARS, David Alan | Director | 28 Nov 2006 | 6 Oct 2026 |
| PEARS, Trevor Steven, Sir | Director | 28 Nov 2006 | 6 Oct 2026 |
| WPG REGISTRARS LIMITED | Corporate-Director | 28 Nov 2006 | 23 Jul 2026 |
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 |
6 Apr 2016 | 27 May 2026 |
| Mr Mark Andrew Pears | 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 | £12,301 | -£4,272,980 | £1,317 | 6 |
| 30 Apr 2024 | £12,091 | -£3,971,230 | £3,597 | 6 |
| 30 Apr 2023 | £32,677 | -£3,683,300 | £1,832 | 6 |
| 30 Apr 2022 | £1,022,594 | -£3,508,003 | £8,777 | 6 |
| 30 Apr 2021 | £75,814 | -£3,558,497 | £11,157 | 6 |
| 30 Apr 2020 | £113,399 | -£3,415,793 | £11,093 | 6 |
| 30 Apr 2019 | £113,399 | -£3,321,927 | £11,971 | - |
| 30 Apr 2018 | £102,840 | -£3,225,450 | £5,099 | - |
| 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 | - | - | - | - |
Connections
Directors’ other companies
- SHARPE, Steven - Secretary at Winston Properties Limited
- SHARPE, Steven - Secretary at London And Counties Flats Limited
- SHARPE, Steven - Secretary at Fairchild Properties Limited
- SHARPE, Steven - Secretary at Limebrook Investment Company Limited
- SHARPE, Steven - Secretary at 121-123 Station Road Hendon (Management) Limited
- SHARPE, Steven - Secretary at The Winston Group Limited
- SHARPE, Steven - Secretary at Jasper Properties Limited
- SHARPE, Steven - Secretary at Provis Estates (Monmouth) Limited
- SHARPE, Steven - Director at Salisbury House Residents Management Company Limited
- SHARPE, Steven - Secretary at James Andrew Robinson Somerston Warner Limited
Registered address
228 companies are registered at this address - likely a registration agent.