Fernglen Properties Limited
- Company number
- 11087323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 9 Feb 2018 | |
| PEARS, David Alan | Director | 9 Feb 2018 | |
| PEARS, Mark Andrew | Director | 9 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teshuva Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2018 | |
| Pears Family Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Feb 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £1,245,413 | - | - | 4 |
| 30 Apr 2024 | £1,173,107 | - | - | 4 |
| 30 Apr 2023 | £1,277,272 | - | - | 4 |
| 30 Apr 2022 | £1,254,179 | - | - | 4 |
| 30 Apr 2021 | £215,553 | -£2,321,483 | - | 4 |
| 30 Apr 2020 | £287,123 | -£3,063,438 | £48,876 | 4 |
| 30 Apr 2019 | £2,605,173 | -£334,766 | £33,054 | - |
Connections
Owned by
Fernglen Properties Limited → Pears Family Investments Limited
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.