TRENDGROVE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

TRENDGROVE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRENDGROVE PROPERTIES LIMITED was incorporated 48 years ago on 31/10/1975 and has the registered number: 01232027. The accounts status is GROUP and accounts are next due on 31/01/2025.

TRENDGROVE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1993-08-31 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Secretary 1992-08-03 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR ANTHONY DAVID LUCAS Dec 1939 British Director RESIGNED
CLARICE TALISMAN PEARS Nov 1933 British Director RESIGNED
MRS JOSEPHINE NAOMI PEARS Nov 1907 British Director RESIGNED
MR BARRY MICHAEL HOWARD SHAW Jul 1956 British Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MDAK SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-03-19 UNTIL 2001-06-26 RESIGNED
MR JOHN FREDERICK COLEMAN Aug 1935 British Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MR ANTHONY DAVID LUCAS Dec 1939 British Secretary RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Michael Howard Shaw 2016-04-06 - 2018-12-17 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Pears 2016-04-06 4/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Andrew Pears 2016-04-06 11/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sir Trevor Steven Pears 2016-04-06 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-29 30-04-2023 10,519 Cash 21,689,113 equity
ACCOUNTS - Final Accounts preparation 2023-01-17 30-04-2022 2,802 Cash 20,312,153 equity
ACCOUNTS - Final Accounts preparation 2021-12-14 30-04-2021 2,653 Cash 19,624,707 equity
ACCOUNTS - Final Accounts preparation 2021-01-08 30-04-2020 5,561 Cash 19,145,826 equity
ACCOUNTS - Final Accounts preparation 2019-12-19 30-04-2019 10,380 Cash 18,207,661 equity
ACCOUNTS - Final Accounts preparation 2018-12-21 30-04-2018 5,143 Cash 17,266,076 equity

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