SEFTON BLEASDALE LIMITED (01344252)

SEFTON BLEASDALE LIMITED

Company summary

Company number: 01344252
Status: ACTIVE
Incorporated / age: 15 December 197748 years
Registered office: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
Accounts due: 31 December 2026
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	25 Mar 2025				12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, David Alan ACTIVE	Director	25 Mar 2025		England	April 1968	12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Mark Andrew ACTIVE	Director	25 Mar 2025		England	November 1962	12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Trevor Steven, Sir ACTIVE	Director	25 Mar 2025		United Kingdom	June 1964	12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
WPG REGISTRARS LIMITED ACTIVE	Director	25 Mar 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BLEASDALE, Colin Romaine RESIGNED	Secretary		17 May 2005			Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Marcus Julian Romaine RESIGNED	Secretary	17 May 2005	28 Sep 2010			2 Vyner Park, Vyner Road South, Prenton, Wirral, CH43 7PR
BLEASDALE, Colin Romaine RESIGNED	Director	12 Jan 2008	09 Sep 2010	England	November 1925	Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Colin Romaine RESIGNED	Director		31 Dec 2004	England	November 1925	Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Frances Margaret RESIGNED	Director		15 Dec 2005		June 1922	Littlemoor Hall, Parrs Lane Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Marcus Julian Romaine RESIGNED	Director	15 Dec 2005	25 Mar 2025	England	June 1962	Bleasdale Business Centre, 12 Molyneux Way, Old Roan, Aintree, Liverpool, L10 2JA, Great Britain
BLEASDALE, Marie Gwen RESIGNED	Director	01 Jan 2011	11 Apr 2023	United Kingdom	March 1963	Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Liverpool, CH43 7NG, Great Britain

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 25 Mar 2025
Address: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: November 1962
Address: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	25 Mar 2025				12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, David Alan ACTIVE	Director	25 Mar 2025		England	April 1968	12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Mark Andrew ACTIVE	Director	25 Mar 2025		England	November 1962	12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Trevor Steven, Sir ACTIVE	Director	25 Mar 2025		United Kingdom	June 1964	12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
WPG REGISTRARS LIMITED ACTIVE	Director	25 Mar 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BLEASDALE, Colin Romaine RESIGNED	Secretary		17 May 2005			Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Marcus Julian Romaine RESIGNED	Secretary	17 May 2005	28 Sep 2010			2 Vyner Park, Vyner Road South, Prenton, Wirral, CH43 7PR
BLEASDALE, Colin Romaine RESIGNED	Director	12 Jan 2008	09 Sep 2010	England	November 1925	Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Colin Romaine RESIGNED	Director		31 Dec 2004	England	November 1925	Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Frances Margaret RESIGNED	Director		15 Dec 2005		June 1922	Littlemoor Hall, Parrs Lane Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Marcus Julian Romaine RESIGNED	Director	15 Dec 2005	25 Mar 2025	England	June 1962	Bleasdale Business Centre, 12 Molyneux Way, Old Roan, Aintree, Liverpool, L10 2JA, Great Britain
BLEASDALE, Marie Gwen RESIGNED	Director	01 Jan 2011	11 Apr 2023	United Kingdom	March 1963	Bleasdale Business Centre, 12 Molyneux Way, Aintree, Liverpool, Liverpool, CH43 7NG, Great Britain

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 25 Mar 2025
Address: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: November 1962
Address: 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England