William Pears Group Of Companies Limited(The)

DataGardener
live
Small

William Pears Group Of Companies Limited(the)

00556533•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
Website02074333333

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/10/1955

Company Age

70 years

Directors

6

Employees

45

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

William Pears Group Of Companies Limited(the) (00556533) is a private limited with share capital incorporated on 27/10/1955 (70 years old) and registered in london, E1W9US. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/10/1955
E1W9US
45 employees

Financial Overview

Total Assets

£545.40M

Liabilities

£534.62M

Net Assets

£10.78M

Turnover

£6.44M

Cash

£25.34M

Key Metrics

45

Employees

6

Directors

2

Shareholders

Board of Directors

4
W
wpg registrars limited
director
M
mark andrew pears
director
D
david alan pears
director
T
trevor steven pears
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:10-01-2014
Resolution
Category:Resolution
Date:14-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:23-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Mortgage
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Mortgage
Date:16-06-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Mortgage
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Mortgage
Date:27-12-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Mortgage
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:11-03-1999
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1998
Legacy
Category:Annual Return
Date:09-02-1998
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1996
Resolution
Category:Resolution
Date:13-06-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1995
Legacy
Category:Annual Return
Date:20-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date13/02/2026
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
Haskell House, 152 West End Lane, London, NW61SD

Related Companies

10
battersea freehold & leasehold property co.limited
live
telereal securitised property trustee 2 limited
live
queens court (north) management limited
live
aphrodite estates limited
live
palladium (no. 2) limited
live
alpharock limited
live
bbh -wl bid cost limited
live
mago hill holdco limited
live
jewish care
live
totteridge manor association limited
live

Contact

02074333333
williampearsgroup.co.uk
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US