Active
Company Information for PEDDER PROPERTY LIMITED
Pissarro House 77a Westow Hill, Crystal Palace, London, SE19 1TZ,
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Company Registration Number
06284736
Private Limited Company
Active |
Company Name | |
---|---|
PEDDER PROPERTY LIMITED | |
Legal Registered Office | |
Pissarro House 77a Westow Hill Crystal Palace London SE19 1TZ Other companies in SE19 | |
Company Number | 06284736 | |
---|---|---|
Company ID Number | 06284736 | |
Date formed | 2007-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-19 | |
Return next due | 2024-07-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-23 06:36:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEDDER PROPERTY LETTINGS LIMITED | PISSARRO HOUSE 77A WESTOW HILL CRYSTAL PALACE LONDON SE19 1TZ | Active | Company formed on the 1987-12-29 | |
PEDDER PROPERTY SALES LIMITED | PISSARRO HOUSE 77A WESTOW HILL CRYSTAL PALACE LONDON SE19 1TZ | Active | Company formed on the 1976-08-18 | |
PEDDER PROPERTY HOLDINGS LIMITED | PISSARRO HOUSE 77A WESTOW HILL CRYSTAL PALACE LONDON SE19 1TX | Active | Company formed on the 2017-07-21 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN PETER DUNCOP HILL |
||
ALAN EDWARD PEDDER |
||
ALEXANDER EDWARD PEDDER |
||
TIMOTHY ANDREW DE BURGH WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN EDWARD PEDDER |
Company Secretary | ||
SAMANTHA CATHERINE PEDDER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDDER PROPERTY SALES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1976-08-18 | 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 | |
PEDDER PROPERTY SALES LIMITED | Director | 2009-03-31 | CURRENT | 1976-08-18 | Active | |
WINGUARD PROPERTY LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-14 | Liquidation | |
PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
WINGUARD PROPERTY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Liquidation | |
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 | |
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 HOMES 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 (ODIHAM) 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 | |
PEDDER PROPERTY SALES LIMITED | Director | 1999-12-01 | CURRENT | 1976-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062847360002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Pedder Property Holdings Limited as a person with significant control on 2017-08-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Edward Pedder on 2017-05-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 2012-01-04 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Edward Pedder on 2010-06-01 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PISSARRO HOUSE 77A WESTOW HILL CRYSTAL PALACE LONDON SE19 1TZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEDDER / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEDDER / 20/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN PEDDER | |
288a | SECRETARY APPOINTED JULIAN PETER DUNCOP HILL | |
288a | DIRECTOR APPOINTED TIMOTHY ANDREW DE BURGH WATES | |
288a | SECRETARY APPOINTED ALAN PEDDER | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 75 LYNETTE AVENUE CLAPHAM LONDON GREATER LONDON SW4 9HF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEDDER / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PEDDER / 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA PEDDER | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
RES04 | GBP NC 1000/350000 31/03/2009 | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 31/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 31/03/09 GBP SI 19900@1=19900 GBP IC 100/20000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
88(2) | AD 19/06/07 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WATES GROUP LIMITED |
PEDDER PROPERTY LIMITED owns 5 domain names.
alexpedder.co.uk elysianfinance.co.uk peddarproperty.co.uk pedderproperty.co.uk pedderwates.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEDDER PROPERTY 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. |