Table Properties Limited
- Company number
- 12931074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 6 Oct 2020 | |
| PEARS, David Alan | Director | 6 Oct 2020 | |
| PEARS, Trevor Steven, Sir | Director | 6 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Rowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Nov 2022 | |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Lady Daniela Claire Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Lord Jonathan Neil Mendelsohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | |
| Pears Family Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2022 | 9 Nov 2022 |
| Pears Family Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 18 Jan 2022 |
| Wfb Cosec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 6 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £1,601,682 | £2,598,099 | £343,261 | 3 |
| 30 Apr 2024 | £1,595,266 | -£4,425,302 | £101,731 | 3 |
| 30 Apr 2023 | £378,824 | -£172,186 | £19,410 | 3 |
| 30 Apr 2022 Dormant | - | £1,000 | - | 3 |
| 30 Apr 2021 Dormant | - | £1,000 | - | 3 |
Connections
Directors’ other companies
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.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 Orchard Road Properties Limited
- PEARS, David Alan - Director at M. T. D. Property Investment Limited
- PEARS, David Alan - Director at Sundridge Properties Limited
- PEARS, David Alan - Director at Lower Church Street Properties Limited
- PEARS, David Alan - Secretary at Industrial & Mercantile Investments Limited
Registered address
230 companies are registered at this address - likely a registration agent.