Shalford Pears (Property) Limited

Active03530379 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
James David Millard
Virginia Annabel Domenica Millard
Accounts type
Total exemption full
Address
Suite 1 The Pheasantry
Vicarage Hill
Westerham
TN16 1FY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
32
Outstanding
12
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born April 1964 (62)
Director · Appointed 7 May 1998
British
Born October 1964 (62)
Secretary · Appointed 19 March 1998
British
Officer history (2 former)
1 January 2017
7 May 1998
Appointed Millard, James David as Director
19 March 1998
Appointed Millard, Virginia Annabel Domenica as Secretary
19 March 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 March 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 March 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 March 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Net Assets
£5,023,335
Cash
£456,193
Employees
2
Debt Ratio
44%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,370,223 £4,928,572 £4,626,585 £4,744,965 £4,961,099 £5,023,335
Balance sheet detail
202520242023202220212020
Fixed Assets£8,279,460£8,283,143£7,664,498£7,670,104£8,264,267£7,907,857
Current Assets£621,750£362,505£410,610£634,482£763,945£799,525
Debtors£165,557£33,707£40,223£43,071£142,616£64,069
Cash£456,193£328,798£370,387£591,411£621,329£735,414
Creditors (< 1 year)£1,220,991£1,234,409£1,465,762£1,612,029£1,635,135£1,802,903
Creditors (> 1 year)£1,990,281£1,990,281£1,409,469£1,712,000£1,974,577£2,110,828
Net Current Assets(£599,241)(£871,904)(£1,055,152)(£977,547)(£871,190)(£1,003,378)
Net Assets£5,023,335£4,961,099£4,744,965£4,626,585£4,928,572£4,370,223
Shareholder Funds£4,961,099£4,744,965£4,626,585£4,928,572£4,370,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
3 April 2026Confirmation statement with no updates19 March 2026
18 December 2025Total exemption full accounts31 March 2025
16 December 2025Registration of a charge
24 November 2025Registered office address changed
Show all recent filings

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