# P Win Developments Limited

## Details

- **Company number:** [06011236](https://find-and-update.company-information.service.gov.uk/company/06011236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 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


## Previous names

- Refined Estates Developments Limited (until 2 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WPG REGISTRARS LIMITED | corporate-director | 28 Nov 2006 | 23 Jul 2026 |
| PEARS, Trevor Steven, Sir | director | 28 Nov 2006 |  |
| PEARS, David Alan | director | 28 Nov 2006 |  |
| PEARS, Mark Andrew | director | 28 Nov 2006 |  |



## 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 | £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 | - |





## 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.