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Company Information for

PEDDER PROPERTY HOLDINGS LIMITED

PISSARRO HOUSE 77A WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TX,
Company Registration Number
10878343
Private Limited Company
Active

Company Overview

About Pedder Property Holdings Ltd
PEDDER PROPERTY HOLDINGS LIMITED was founded on 2017-07-21 and has its registered office in London. The organisation's status is listed as "Active". Pedder Property Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEDDER PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
PISSARRO HOUSE 77A WESTOW HILL
CRYSTAL PALACE
LONDON
SE19 1TX
 
Filing Information
Company Number 10878343
Company ID Number 10878343
Date formed 2017-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:45:54
Primary Source:Companies House
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Company Officers of PEDDER PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULLIAN PETER DUNLOP HILL
 Company Secretary 2017-07-21
JULIAN PETER DUNLOP HILL
 Director 2017-10-01
ALAN EDWARD PEDDER
 Director 2017-07-21
ALEXANDER EDWARD PEDDER
 Director 2017-07-21
TIMOTHY ANDREW DE BURGH WATES
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PETER DUNLOP HILL JULIAN HILL CONSULTING LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
ALAN EDWARD PEDDER HAMBRIDGE HOMES (CROFTON PARK) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
ALAN EDWARD PEDDER HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
ALAN EDWARD PEDDER HAMBRIDGE HOMES (PECKHAM) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
ALAN EDWARD PEDDER ELYSIAN FINANCE LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
ALAN EDWARD PEDDER PEDDER PROPERTY LETTINGS LIMITED Director 2009-03-31 CURRENT 1987-12-29 Active
ALAN EDWARD PEDDER PEDDER PROPERTY SALES LIMITED Director 2009-03-31 CURRENT 1976-08-18 Active
ALAN EDWARD PEDDER WINGUARD PROPERTY LIMITED Director 2007-08-02 CURRENT 2007-06-14 Liquidation
ALAN EDWARD PEDDER PEDDER PROPERTY LIMITED Director 2007-08-02 CURRENT 2007-06-19 Active
ALEXANDER EDWARD PEDDER PEDDER PROPERTY LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ALEXANDER EDWARD PEDDER WINGUARD PROPERTY LIMITED Director 2007-06-14 CURRENT 2007-06-14 Liquidation
TIMOTHY ANDREW DE BURGH WATES CORNFLOWER INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2016-01-19 Active - Proposal to Strike off
TIMOTHY ANDREW DE BURGH WATES COAST TO CAPITAL LIMITED Director 2012-09-27 CURRENT 2012-08-02 Active
TIMOTHY ANDREW DE BURGH WATES WATES GROUP LIMITED Director 2011-05-04 CURRENT 1984-06-14 Active
TIMOTHY ANDREW DE BURGH WATES THE CLINK RESTAURANT COMPANY LIMITED Director 2011-04-26 CURRENT 2009-12-01 Active
TIMOTHY ANDREW DE BURGH WATES THE CLINK CHARITY Director 2011-04-26 CURRENT 2010-02-15 Active
TIMOTHY ANDREW DE BURGH WATES ELYSIAN FINANCE LIMITED Director 2009-10-01 CURRENT 2009-08-05 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY LIMITED Director 2009-03-31 CURRENT 2007-06-19 Active
TIMOTHY ANDREW DE BURGH WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
TIMOTHY ANDREW DE BURGH WATES THIRD WATES INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1972-01-19 Active
TIMOTHY ANDREW DE BURGH WATES WATES LIMITED Director 2006-12-12 CURRENT 1998-07-16 Active
TIMOTHY ANDREW DE BURGH WATES WOODSIDE LANDS MANAGEMENT LIMITED Director 2005-12-31 CURRENT 1990-04-23 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (FARNHAM COMMON) LIMITED Director 2005-12-31 CURRENT 2001-02-22 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (CAMBRIDGE) LIMITED Director 2005-12-31 CURRENT 2003-03-21 Active
TIMOTHY ANDREW DE BURGH WATES 10 ST. BRIDE STREET LIMITED Director 2005-12-31 CURRENT 1989-03-07 Active
TIMOTHY ANDREW DE BURGH WATES WATES GROUP SERVICES LIMITED Director 2005-12-31 CURRENT 1938-06-01 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (LONDON) LIMITED Director 2005-12-31 CURRENT 1970-04-14 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (BRACKNELL) LIMITED Director 2005-12-31 CURRENT 1988-08-09 Active
TIMOTHY ANDREW DE BURGH WATES STAGESELECT LIMITED Director 2005-12-31 CURRENT 1987-12-28 Active
TIMOTHY ANDREW DE BURGH WATES WOODSIDE LANDS ESTATES LIMITED Director 2005-12-31 CURRENT 1984-06-14 Active
TIMOTHY ANDREW DE BURGH WATES WOODSIDE LANDS LIMITED Director 2005-12-31 CURRENT 1969-06-16 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (SOUTHERN) LIMITED Director 2005-12-31 CURRENT 1970-04-14 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (RETIREMENT) LIMITED Director 2005-12-31 CURRENT 1979-06-12 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (BLAKES) LIMITED Director 2005-12-31 CURRENT 1973-06-08 Active
TIMOTHY ANDREW DE BURGH WATES WATES AMENITY LANDS LIMITED Director 2005-12-31 CURRENT 1962-08-27 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES LIMITED Director 2005-12-31 CURRENT 1963-05-15 Active
TIMOTHY ANDREW DE BURGH WATES WATES SECOND LAND LIMITED Director 2005-12-31 CURRENT 1968-06-05 Active
TIMOTHY ANDREW DE BURGH WATES WATES GROUP PROPERTIES LIMITED Director 2005-12-31 CURRENT 1984-10-05 Active
TIMOTHY ANDREW DE BURGH WATES BROOKS AND RIVERS LIMITED Director 2005-12-31 CURRENT 1931-11-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES SURREY TWO LIMITED Director 2005-08-24 CURRENT 2004-07-22 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (OAKLEY) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (WALLINGFORD) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (CHICHESTER) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (WARSASH) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES REGENERATION (COVENTRY) LIMITED Director 2005-03-01 CURRENT 2003-09-12 Active
TIMOTHY ANDREW DE BURGH WATES WATES REGENERATION (TAVY BRIDGE) LIMITED Director 2005-03-01 CURRENT 2004-05-04 Active
TIMOTHY ANDREW DE BURGH WATES WATES REGENERATION (SOUTH ACTON) LIMITED Director 2005-03-01 CURRENT 2005-01-19 Active
TIMOTHY ANDREW DE BURGH WATES WATES DEVELOPMENTS LIMITED Director 2005-01-10 CURRENT 1947-08-30 Active
TIMOTHY ANDREW DE BURGH WATES WATES FINANCIAL SERVICES LIMITED Director 2001-01-22 CURRENT 1989-08-16 Active
TIMOTHY ANDREW DE BURGH WATES RELOCATION AND INVENTORY SERVICES LIMITED Director 2001-01-22 CURRENT 1988-09-14 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY LETTINGS LIMITED Director 1999-12-01 CURRENT 1987-12-29 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY SALES LIMITED Director 1999-12-01 CURRENT 1976-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2818/12/24 STATEMENT OF CAPITAL GBP 198125
2024-12-28Resolutions passed:<ul><li>Resolution Loan agreement, new class of shares created 18/12/2024</ul>
2024-12-28Resolutions passed:<ul><li>Resolution Loan agreement, new class of shares created 18/12/2024<li>Resolution passed removal of pre-emption</ul>
2024-12-28Resolutions passed:<ul><li>Resolution Loan agreement, new class of shares created 18/12/2024<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-24Memorandum articles filed
2024-10-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-22Change of share class name or designation
2024-07-24CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-05-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15Termination of appointment of Jullian Peter Dunlop Hill on 2024-02-08
2024-02-15Appointment of Mrs Sally Frances Lewis as company secretary on 2024-02-08
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108783430001
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-12-18AP01DIRECTOR APPOINTED MR JULIAN PETER DUNLOP HILL
2017-08-10SH0103/08/17 STATEMENT OF CAPITAL GBP 10001
2017-08-08AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-08SH0103/08/17 STATEMENT OF CAPITAL GBP 10000
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEDDER PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEDDER PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEDDER PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEDDER PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEDDER PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of PEDDER PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEDDER PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEDDER PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEDDER PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEDDER PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEDDER PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE19 1TX