BLEASDALE ESTATES LIMITED

Company summary

Company number: 04203655
Status: ACTIVE
Incorporated / age: 23 April 200125 years
Registered office: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
Accounts due: 31 December 2026
Confirmation statement due: 12 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:24 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
12th 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

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	25 Mar 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, David Alan ACTIVE	Director	25 Mar 2025		England	April 1968	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Mark Andrew ACTIVE	Director	25 Mar 2025		England	November 1962	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
PEARS, Trevor Steven, Sir ACTIVE	Director	25 Mar 2025		United Kingdom	June 1964	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
WPG REGISTRARS LIMITED ACTIVE Registration number 05513520	Director	25 Mar 2025				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
BLEASDALE, Marcus Julian Romaine RESIGNED	Secretary	23 Apr 2001	14 Sep 2006			2 Vyner Park, Vyner Road South, Prenton, Wirral, CH43 7PR
BLEASDALE, Marie Gwen RESIGNED	Secretary	30 Oct 2012	11 Apr 2023			Bleasdale Business Centre, 12, Molyneux Way, Aintree, Liverpool, L10 2JA, England
GALLAGHER, Frances Mary RESIGNED	Secretary	08 Dec 2005	25 Jan 2010			145, Pilling Lane, Lydiate, Liverpool, Merseyside, L31 4HE
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Nominee Secretary	23 Apr 2001	23 Apr 2001			9 Abbey Square, Chester, Cheshire, CH1 2HU
AVIS, Christine Susan RESIGNED	Nominee Director	23 Apr 2001	23 Apr 2001	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
BLEASDALE, Colin Romaine RESIGNED	Director	23 Apr 2001	31 Aug 2005	England	November 1925	Littlemoor Hall Parrs Lane, Aughton, Ormskirk, Lancashire, L39 5BR
BLEASDALE, Marcus Julian Romaine RESIGNED	Director	23 Apr 2001	25 Mar 2025	England	June 1962	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

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

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

WPG REGISTRARS LIMITED ACTIVE
Registration number: 05513520
Role: Director
Appointed on: 25 Mar 2025
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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