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South Tottenham Land Securities Limited

00758013

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 18/04/1963

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

74990
Non-trading company

Officers

Mark Andrew Pears

director

British · England · Age 63

Trevor Steven Pears

director

British · England · Age 62

David Alan Pears

secretary · Since 03/08/1992

British

David Alan Pears

director · Since 31/08/1993

British · England · Age 58

Wpg Registrars Limited

corporate director · Since 19/07/2005

William Frederick Bennett

secretary · Since 15/03/2013

Former

Anthony David Lucas

secretary · Resigned 24/06/1992

Anthony David Lucas

director · Resigned 24/06/1992

John Frederick Coleman

director · Resigned 30/04/1998

Michael David Alan Keidan

director · Resigned 30/04/1998

Barry Michael Howard Shaw

director · Resigned 30/04/1998

Clarice Talisman Pears

director · Resigned 31/08/1999

Mdak Secretarial Services Limited

corporate secretary · Resigned 26/06/2001

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

The William Pears Group Of Companies Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 00556533 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1988Registered 27/06/1988Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 25/11/1985Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1985Registered 14/11/1985Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1985Registered 18/09/1985Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1985Registered 16/01/1985Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1984Registered 20/11/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1984Registered 20/11/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1984Registered 20/11/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/1984Registered 19/09/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1984Registered 07/08/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1984Registered 20/07/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1984Registered 22/06/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1984Registered 21/05/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1984Registered 19/04/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1984Registered 24/02/1984Satisfied 02/10/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 17/01/1984Registered 18/01/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1984Registered 12/01/1984Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/10/1983Registered 11/10/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1983Registered 24/06/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1983Registered 24/06/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1983Registered 10/05/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1983Registered 05/05/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1983Registered 11/04/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1983Registered 09/03/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1983Registered 18/01/1983Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1982Registered 21/12/1982Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1982Registered 01/12/1982Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1982Registered 01/12/1982Satisfied 02/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1982Registered 17/08/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1982Registered 17/08/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1982Registered 17/08/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1982Registered 17/08/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1982Registered 18/05/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1982Registered 18/05/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1982Registered 18/05/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/1982Registered 10/03/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/1982Registered 10/03/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/1982Registered 10/03/1982Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1981Registered 04/11/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1981Registered 04/11/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1981Registered 25/08/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1981Registered 30/07/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981Satisfied 09/03/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY.

Created 31/12/1980Registered 13/01/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 05/12/1980Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 05/12/1980Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 05/12/1980Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 05/12/1980Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1980Registered 19/05/1980Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 15/02/1980Registered 20/02/1980Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/12/1979Registered 20/12/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1979Registered 14/06/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1979Registered 14/06/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1979Registered 14/06/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1979Registered 06/04/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1979Registered 06/04/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1979Registered 06/04/1979Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1978Registered 04/12/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1973Registered 04/12/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1972Registered 23/11/1972Satisfied 09/03/2001
charge
satisfied

LONDON & MANCHESTER ASSURANCE COMPANY LTD

Created 11/03/1966Registered 14/03/1966Satisfied 09/03/2001
charge
satisfied

LONDON & MANCHESTER ASSURANCE COMPNAY LTD.

Created 12/11/1963Registered 22/11/1963Satisfied 09/03/2001
charge
satisfied

LONDON & MANCHESTER ASSURANCE COMPANY LTD.

Created 04/06/1963Registered 06/06/1963Satisfied 09/03/2001
charge
satisfied

LONDON & MANCHESTER ASSURANCE COMPANY LTD.

Created 04/06/1963Registered 06/06/1963Satisfied 09/03/2001

Change History

officer appointed → WPG REGISTRARS LIMITED
2026-06-11
officer appointed → PEARS, David Alan
2026-06-11
officer appointed → PEARS, David Alan
2026-06-11
officer appointed → PEARS, Mark Andrew
2026-06-11
officer appointed → PEARS, Trevor Steven, Sir
2026-06-11
officer appointed → BENNETT, William Frederick
2026-06-11
type → ltd
2026-06-11

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-06-11

12TH FLOOR ALDGATE TOWER

post town → London
2026-06-11

LONDON

status → active
2026-06-11

Active

CompanyRankvs 3338+ SIC 74990 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3338South Tottenham Land Securities Limited
63
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2.0M

Current Liabilities

—

Debtors

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.