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TRENDGROVE PROPERTIES LIMITED (01232027)

TRENDGROVE PROPERTIES LIMITED (01232027) is an active UK company. incorporated on 31 October 1975. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. TRENDGROVE PROPERTIES LIMITED has been registered for 50 years. Current directors include PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir and 1 others.

Company Number
01232027
Status
active
Type
ltd
Incorporated
31 October 1975
Age
50 years
Address
12th Floor Aldgate Tower, London, E1W 9US
Industry Sector
Construction
Business Activity
Development of building projects
Directors
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED
SIC Codes
41100

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Introduction
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TRENDGROVE PROPERTIES LIMITED

TRENDGROVE PROPERTIES LIMITED is an active company incorporated on 31 October 1975 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TRENDGROVE PROPERTIES LIMITED was registered 50 years ago.(SIC: 41100)

Status

active

Active since 50 years ago

Company No

01232027

LTD Company

Age

50 Years

Incorporated 31 October 1975

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,

Previous Addresses

Ground Floor 30 City Road London EC1Y 2AB
From: 31 October 1975To: 3 April 2024
Timeline

2 key events • 1975 - 2019

Funding Officers Ownership
Company Founded
Oct 75
Owner Exit
Jan 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

BENNETT, William Frederick

Active
152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013

PEARS, David Alan

Active
2 Old Brewery Mews, LondonNW3 1PZ
Secretary
Appointed 03 Aug 1992

PEARS, David Alan

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 31 Aug 1993

PEARS, Mark Andrew

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed N/A

PEARS, Trevor Steven, Sir

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed N/A

WPG REGISTRARS LIMITED

Active
Aldgate Tower, LondonE1W 9US
Corporate director
Appointed 19 Jul 2005

KEIDAN, Michael David Alan

Resigned
15 Crooked Usage, LondonN3 3HD
Secretary
Appointed N/A
Resigned 18 Feb 2013

LUCAS, Anthony David

Resigned
74 Tunbury Avenue, ChathamME5 9HY
Secretary
Appointed N/A
Resigned 24 Jun 1992

MDAK SECRETARIAL SERVICES LIMITED

Resigned
Holborn Hall, LondonWC1X 8BY
Corporate secretary
Appointed 19 Mar 1996
Resigned 26 Jun 2001

COLEMAN, John Frederick

Resigned
54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

KEIDAN, Michael David Alan

Resigned
15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

LUCAS, Anthony David

Resigned
74 Tunbury Avenue, ChathamME5 9HY
Born December 1939
Director
Appointed N/A
Resigned 24 Jun 1992

PEARS, Clarice Talisman

Resigned
Clive House, LondonNW3
Born November 1933
Director
Appointed N/A
Resigned 31 Aug 1999

PEARS, Josephine Naomi

Resigned
25 Berkeley Court, LondonNW1 5NA
Born November 1907
Director
Appointed N/A
Resigned 31 Jul 1991

SHAW, Barry Michael Howard

Resigned
5 Moreland Close, LondonNW11
Born July 1956
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

Persons with significant control

4

3 Active
1 Ceased

Mr Barry Michael Howard Shaw

Ceased
Sheldon Avenue, LondonN6 4NH
Born July 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2018

Mr Mark Andrew Pears

Active
Aldgate Tower, LondonE1W 9US
Born November 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr David Alan Pears

Active
Aldgate Tower, LondonE1W 9US
Born April 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Sir Trevor Steven Pears

Active
Aldgate Tower, LondonE1W 9US
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

259

Accounts With Accounts Type Group
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
5 April 2024
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
3 April 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
8 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2021
AAAnnual Accounts
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Resolution
30 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 November 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Group
22 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Group
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Accounts With Accounts Type Group
1 December 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Group
8 December 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Group
12 December 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Group
11 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
20 February 2006
AAAnnual Accounts
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16 February 2006
363sAnnual Return (shuttle)
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 February 2005
AAAnnual Accounts
Legacy
12 August 2004
287Change of Registered Office
Legacy
8 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 February 2004
AAAnnual Accounts
Accounts With Accounts Type Group
1 March 2003
AAAnnual Accounts
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10 February 2003
363sAnnual Return (shuttle)
Legacy
14 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 February 2002
AAAnnual Accounts
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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2 July 2001
288bResignation of Director or Secretary
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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5 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 March 2000
AAAnnual Accounts
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25 February 2000
363sAnnual Return (shuttle)
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2 December 1999
288bResignation of Director or Secretary
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11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 February 1999
AAAnnual Accounts
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3 June 1998
288bResignation of Director or Secretary
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3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 February 1998
AAAnnual Accounts
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9 February 1998
363sAnnual Return (shuttle)
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18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 November 1996
AAAnnual Accounts
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21 May 1996
288288
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21 May 1996
288288
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21 May 1996
288288
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21 May 1996
288288
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27 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 February 1996
AAAnnual Accounts
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20 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
19 December 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 February 1994
AAAnnual Accounts
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19 February 1994
363sAnnual Return (shuttle)
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15 September 1993
288288
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23 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 February 1993
AAAnnual Accounts
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26 August 1992
288288
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28 July 1992
288288
Accounts With Accounts Type Full Group
9 June 1992
AAAnnual Accounts
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27 March 1992
225(1)225(1)
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12 February 1992
363b363b
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19 September 1991
288288
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10 July 1991
287Change of Registered Office
Legacy
4 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
12 December 1990
AAAnnual Accounts
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23 April 1990
363363
Accounts With Accounts Type Full
16 February 1990
AAAnnual Accounts
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3 May 1989
363363
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5 April 1989
225(1)225(1)
Accounts With Accounts Type Full Group
4 February 1989
AAAnnual Accounts
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1 February 1989
287Change of Registered Office
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17 June 1988
363363
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
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9 October 1987
395Particulars of Mortgage or Charge
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6 October 1987
395Particulars of Mortgage or Charge
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11 September 1987
288288
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3 June 1987
363363
Accounts With Accounts Type Full
11 February 1987
AAAnnual Accounts
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7 February 1987
288288
Legacy
17 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
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24 November 1986
395Particulars of Mortgage or Charge
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10 November 1986
395Particulars of Mortgage or Charge
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5 November 1986
395Particulars of Mortgage or Charge
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23 September 1986
395Particulars of Mortgage or Charge
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2 September 1986
395Particulars of Mortgage or Charge
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28 July 1986
395Particulars of Mortgage or Charge
Incorporation Company
31 October 1975
NEWINCIncorporation