Pears Property Ventures Limited
- Company number
- 09740570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 19 Aug 2015 | |
| PEARS, David Alan | Director | 19 Aug 2015 | |
| PEARS, Mark Andrew | Director | 19 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Jonathan Neil Mendelsohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Mr Nigel Rowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Lady Daniela Claire Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Mr Michael Terence Baker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Alan Pears | 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 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £26,087,113 | £1,343 | 3 |
| 30 Apr 2024 | £24,766,985 | £409 | 3 |
| 30 Apr 2023 | £22,311,471 | £2,842 | 3 |
| 30 Apr 2022 | £21,552,186 | £5,916 | 3 |
| 30 Apr 2021 | £17,986,381 | £8,046 | 3 |
| 30 Apr 2020 | £17,813,751 | £10,655 | 3 |
| 30 Apr 2019 | £17,541,853 | £9,172 | - |
| 30 Apr 2018 | £6,628,427 | £17,863 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
Connections
Controls
- 4 Canal Street Limited (09733162)
- Castle Dene Properties Limited (09847789)
- Craiglynne Properties Limited (12115263)
- Elmbury Limited (10081445)
- J P Library Limited (12998562)
- Known Estates Limited (11508058)
- Mago Hill Holdco Limited (16638692)
- P Car Properties Limited (09847905)
- P Khal Properties (Leeds) Limited (12813630)
- Pagor Properties Limited (11505565)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation 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 - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.