Peter Estates Limited
- Company number
- 08141787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANSONS, Tomas | Director | 26 Apr 2016 | |
| JANSONS, Andris | Director | 13 Jul 2012 | |
| PEARS, Mark Andrew | Director | 13 Jul 2012 | |
| ROSE, Jonathan Winston | Director | 13 Jul 2012 | |
| PEARS, Trevor Steven, Sir | Director | 13 Jul 2012 | |
| PEARS, David Alan | Director | 13 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andris Jansons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jan 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2023 | 27 May 2026 |
| Aj Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2018 | |
| 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 | £797,894 | -£943,841 | £42,745 | 6 |
| 30 Apr 2024 | £866,365 | -£847,531 | £47,805 | 6 |
| 30 Apr 2023 | £4,313,132 | -£758,067 | £34,533 | 6 |
| 30 Apr 2022 | £195,439 | -£285,279 | £29,136 | 6 |
| 30 Apr 2021 | £121,610 | -£147,105 | £27,298 | 6 |
| 30 Apr 2020 | £221,327 | £124,349 | £32,527 | 6 |
| 30 Apr 2019 | £229,132 | £129,206 | £43,523 | - |
| 30 Apr 2018 | £213,297 | £102,827 | £31,067 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
Connections
Owned by
Peter Estates Limited → AJ Holdco 1 Ltd
Directors’ other companies
- JANSONS, Andris - Director at J P Library Limited
- JANSONS, Tomas - Director at J P Library Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.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 - Director at Capital Land Holdings Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Secretary at Polynation Limited
Registered address
223 companies are registered at this address - likely a registration agent.