AREA ESTATES LIMITED

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AREA ESTATES LIMITED

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Key Data

Status

Active

Company No.

04730589

Incorporation date

11/04/2003

Size

Full

Contacts

Registered address

Registered address

12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USCopy
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Latest events (Record since 11/04/2003)
dot icon09/04/2026
Confirmation statement made on 2026-04-09 with no updates
dot icon27/01/2026
Full accounts made up to 2025-04-30
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon28/11/2024
Full accounts made up to 2024-04-30
dot icon16/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon03/04/2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02
dot icon02/04/2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02
dot icon28/11/2023
Full accounts made up to 2023-04-30
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon09/01/2023
Full accounts made up to 2022-04-30
dot icon08/09/2022
Satisfaction of charge 047305890003 in full
dot icon13/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon29/11/2021
Full accounts made up to 2021-04-30
dot icon14/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon02/12/2020
Full accounts made up to 2020-04-30
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon19/12/2019
Full accounts made up to 2019-04-30
dot icon12/04/2019
Confirmation statement made on 2019-04-11 with updates
dot icon12/12/2018
Full accounts made up to 2018-04-30
dot icon01/11/2018
Satisfaction of charge 2 in full
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
dot icon28/12/2017
Full accounts made up to 2017-04-30
dot icon02/05/2017
Confirmation statement made on 2017-04-11 with updates
dot icon20/12/2016
Full accounts made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon10/12/2015
Full accounts made up to 2015-04-30
dot icon13/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon29/01/2015
Full accounts made up to 2014-04-30
dot icon31/12/2014
Registration of charge 047305890003, created on 2014-12-23
dot icon23/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon17/12/2013
Accounts made up to 2013-04-30
dot icon15/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon19/03/2013
Appointment of William Frederick Bennett as a secretary
dot icon19/02/2013
Termination of appointment of Michael Keidan as a secretary
dot icon12/12/2012
Accounts made up to 2012-04-30
dot icon11/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon20/12/2011
Accounts made up to 2011-04-30
dot icon28/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon13/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon21/12/2010
Accounts made up to 2010-04-30
dot icon30/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon07/12/2009
Accounts made up to 2009-04-30
dot icon06/05/2009
Return made up to 11/04/09; full list of members
dot icon08/12/2008
Accounts made up to 2008-04-30
dot icon22/04/2008
Return made up to 11/04/08; full list of members
dot icon12/12/2007
Accounts made up to 2007-04-30
dot icon16/05/2007
Return made up to 11/04/07; full list of members
dot icon11/01/2007
Accounts made up to 2006-04-30
dot icon07/06/2006
Return made up to 11/04/06; full list of members
dot icon20/02/2006
Accounts made up to 2005-04-30
dot icon18/08/2005
Return made up to 11/04/05; full list of members
dot icon12/08/2005
New director appointed
dot icon15/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon22/10/2004
Particulars of mortgage/charge
dot icon12/08/2004
Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
dot icon18/06/2004
Return made up to 11/04/04; full list of members
dot icon11/06/2004
New secretary appointed
dot icon11/06/2004
New director appointed
dot icon11/06/2004
New director appointed
dot icon11/06/2004
New director appointed
dot icon11/06/2004
Director resigned
dot icon11/06/2004
Secretary resigned
dot icon06/05/2004
Ad 22/04/04--------- £ si 997@1=997 £ ic 2/999
dot icon12/05/2003
New secretary appointed
dot icon12/05/2003
New director appointed
dot icon24/04/2003
Registered office changed on 24/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon24/04/2003
Secretary resigned
dot icon24/04/2003
Director resigned
dot icon11/04/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
9.92M
-
0.00
202.27K
-
2022
3
9.92M
-
0.00
175.25K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pears, Mark Andrew
Director
09/04/2004 - Present
474
WPG REGISTRARS LIMITED
Corporate Director
19/07/2005 - Present
144
Sir Trevor Steven Pears
Director
09/04/2004 - Present
407
Pears, David Alan
Director
09/04/2004 - Present
448

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AREA ESTATES LIMITED

AREA ESTATES LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREA ESTATES LIMITED?

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AREA ESTATES LIMITED is currently Active. It was registered on 11/04/2003 .

Where is AREA ESTATES LIMITED located?

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AREA ESTATES LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does AREA ESTATES LIMITED do?

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AREA ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AREA ESTATES LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.