Active
Company Information for PEDDER PROPERTY SALES LIMITED
PISSARRO HOUSE 77A WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TZ,
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Company Registration Number
01273812
Private Limited Company
Active |
Company Name | ||
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PEDDER PROPERTY SALES LIMITED | ||
Legal Registered Office | ||
PISSARRO HOUSE 77A WESTOW HILL CRYSTAL PALACE LONDON SE19 1TZ Other companies in SE19 | ||
Previous Names | ||
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Company Number | 01273812 | |
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Company ID Number | 01273812 | |
Date formed | 1976-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB452471456 |
Last Datalog update: | 2024-11-05 11:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN PETER DUNCOP HILL |
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ALAN EDWARD PEDDER |
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ALEXANDER EDWARD PEDDER |
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TIMOTHY ANDREW DE BURGH WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN EDWARD PEDDER |
Company Secretary | ||
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
KEVIN PAUL FITZPATRICK |
Director | ||
ALAN LESLIE VOSPER |
Company Secretary | ||
ALAN LESLIE VOSPER |
Director | ||
ANDREW TRACE ALLAN WATES |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
DAVE DUNCAN STRUAN ROBERTSON |
Director | ||
DAVID ANDREW FOX |
Director | ||
CHRISTOPHER BRUCE WORTH |
Director | ||
ANDREW TRACE ALLAN WATES |
Director | ||
MICHAEL EDWARD WATES |
Director | ||
PAUL CHRISTOPHER RONALD WATES |
Director | ||
WILLIAM CORTIS GAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDDER PROPERTY LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-06-19 | Active | |
PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAMBRIDGE HOMES (CROFTON PARK) LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active - Proposal to Strike off | |
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
HAMBRIDGE HOMES (PECKHAM) LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
ELYSIAN FINANCE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
PEDDER PROPERTY LETTINGS LIMITED | Director | 2009-03-31 | CURRENT | 1987-12-29 | Active | |
WINGUARD PROPERTY LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-14 | Liquidation | |
PEDDER PROPERTY LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-19 | Active | |
HAMBRIDGE HOMES (CROFTON PARK) LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active - Proposal to Strike off | |
PEDDER VENTURES LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
HAMBRIDGE HOMES (LINDAL ROAD) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2014-08-12 | |
HAMBRIDGE HOMES (PECKHAM) LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
PEDDER SURVEYORS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
ELYSIAN FINANCE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
PEDDER PROPERTY LETTINGS LIMITED | Director | 2009-03-31 | CURRENT | 1987-12-29 | Active | |
PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
COAST TO CAPITAL LIMITED | Director | 2012-09-27 | CURRENT | 2012-08-02 | Active | |
WATES GROUP LIMITED | Director | 2011-05-04 | CURRENT | 1984-06-14 | Active | |
THE CLINK RESTAURANT COMPANY LIMITED | Director | 2011-04-26 | CURRENT | 2009-12-01 | Active | |
THE CLINK CHARITY | Director | 2011-04-26 | CURRENT | 2010-02-15 | Active | |
ELYSIAN FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
PEDDER PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2007-06-19 | Active | |
WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1972-01-19 | Active | |
WATES LIMITED | Director | 2006-12-12 | CURRENT | 1998-07-16 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2005-12-31 | CURRENT | 1990-04-23 | Active | |
WATES HOMES (FARNHAM COMMON) LIMITED | Director | 2005-12-31 | CURRENT | 2001-02-22 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2005-12-31 | CURRENT | 2003-03-21 | Active | |
10 ST. BRIDE STREET LIMITED | Director | 2005-12-31 | CURRENT | 1989-03-07 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2005-12-31 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2005-12-31 | CURRENT | 1988-08-09 | Active | |
STAGESELECT LIMITED | Director | 2005-12-31 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2005-12-31 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2005-12-31 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2005-12-31 | CURRENT | 1973-06-08 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1962-08-27 | Active | |
WATES BUILT HOMES LIMITED | Director | 2005-12-31 | CURRENT | 1963-05-15 | Active | |
WATES SECOND LAND LIMITED | Director | 2005-12-31 | CURRENT | 1968-06-05 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2005-12-31 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2005-12-31 | CURRENT | 1931-11-18 | Active | |
WATES SURREY TWO LIMITED | Director | 2005-08-24 | CURRENT | 2004-07-22 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2005-03-01 | CURRENT | 2003-09-12 | Active | |
WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2005-03-01 | CURRENT | 2004-05-04 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-19 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 1947-08-30 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1988-09-14 | Active | |
PEDDER PROPERTY LETTINGS LIMITED | Director | 1999-12-01 | CURRENT | 1987-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Julian Peter Duncop Hill on 2024-02-08 | ||
Appointment of Mrs Sally Frances Lewis as company secretary on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012738120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 47330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 47330 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 47330 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 47330 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 2011-03-25 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Edward Pedder on 2010-09-13 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2009-12-30 GBP 47,330 | |
CAP-SS | Solvency statement dated 08/12/09 | |
RES06 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 08/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED WATES ESTATE AGENCY SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/09 | |
AR01 | 13/09/09 FULL LIST | |
288a | SECRETARY APPOINTED MR JULIAN PETER DUNLOP HILL | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN PEDDER | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FITZPATRICK | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM | |
288a | DIRECTOR APPOINTED ALEXANDER EDWARD PEDDER | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN EDWARD PEDDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
122 | CONVE | |
123 | NC INC ALREADY ADJUSTED 26/02/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 901100/3272886 26/02/2009 | |
88(2) | AD 26/02/09 GBP SI 1471786@1=1471786 GBP IC 901001/2372787 | |
288a | DIRECTOR APPOINTED MR KEVIN PAUL FITZPATRICK | |
288a | SECRETARY APPOINTED MR DAVID HUW DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN VOSPER | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN VOSPER | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | WATES GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEDDER PROPERTY SALES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PEDDER PROPERTY SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |