opendata.bot
Company number
04730589

AREA ESTATES LIMITED

Officer · BENNETT, William Frederick and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AREA ESTATES LIMITED
Company number
04730589
Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 15/03/2013
Active
director
Appointed 09/04/2004
Active
director
Appointed 09/04/2004
Active
director
Appointed 09/04/2004
Active
corporate-director
Appointed 19/07/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The William Pears Group Of Companies Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 39 companies

Serving officers

secretary Appointed 15/03/2013
director Appointed 09/04/2004
director Appointed 09/04/2004
director Appointed 09/04/2004
corporate-director Appointed 19/07/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added The William Pears Group Of Companies Limited
23/12/2014 Charge registered A registered charge
15/03/2013 Secretary appointed BENNETT, William Frederick
18/02/2013 Secretary resigned KEIDAN, Michael David Alan
13/04/2011 Charge registered Legal charge
19/07/2005 Corporate-director appointed WPG REGISTRARS LIMITED
12/10/2004 Charge registered Legal charge
09/04/2004 Director resigned BERMAN, Jonathan
09/04/2004 Secretary resigned BAKER, Michael Terence
09/04/2004 Secretary appointed KEIDAN, Michael David Alan
09/04/2004 Director appointed PEARS, Trevor Steven, Sir
09/04/2004 Director appointed PEARS, Mark Andrew
09/04/2004 Director appointed PEARS, David Alan
11/04/2003 Corporate-nominee-director resigned QA NOMINEES LIMITED
11/04/2003 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
11/04/2003 Corporate-nominee-director appointed QA NOMINEES LIMITED
11/04/2003 Director appointed BERMAN, Jonathan
11/04/2003 Corporate-nominee-secretary appointed QA REGISTRARS LIMITED
11/04/2003 Secretary appointed BAKER, Michael Terence

Financial highlights

No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AREA ESTATES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Warrington Borough Council
fully-satisfied
Legal charge — persons entitled: The Secretary of State for Defence
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AREA ESTATES LIMITED?
According to the official registry, the company number of AREA ESTATES LIMITED is 04730589.
Where is AREA ESTATES LIMITED registered?
The registered office is 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM.
Who runs AREA ESTATES LIMITED?
BENNETT, William Frederick is listed among the officers of AREA ESTATES LIMITED.
What is the SIC code of AREA ESTATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AREA ESTATES LIMITED?
The William Pears Group Of Companies Limited is recorded as a person with significant control.
When are the next accounts of AREA ESTATES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does AREA ESTATES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About AREA ESTATES LIMITED (04730589)

AREA ESTATES LIMITED is a private limited company incorporated on 11 April 2003 and registered in the United Kingdom under company number 04730589. Its registered office is at 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is The William Pears Group Of Companies Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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