PEDDER PROPERTY SALES LIMITED

Overview

Company Name	PEDDER PROPERTY SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01273812
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEDDER PROPERTY SALES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is PEDDER PROPERTY SALES LIMITED located?

Registered Office Address	Pissarro House 77a Westow Hill SE19 1TX London England
Undeliverable Registered Office Address	No

What were the previous names of PEDDER PROPERTY SALES LIMITED?

Previous Company Names
Company Name	From	Until
WATES ESTATE AGENCY SERVICES LIMITED	Aug 18, 1976	Aug 18, 1976

What are the latest accounts for PEDDER PROPERTY SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEDDER PROPERTY SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for PEDDER PROPERTY SALES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Change of details for Pedder Property Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 13, 2025	Registered office address changed from Pissarro House 77a Westow Hill Crystal Palace London SE19 1TZ to Pissarro House 77a Westow Hill London SE19 1TX on Nov 13, 2025	1 pages	AD01

Sep 16, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Jan 13, 2025	Termination of appointment of Timothy Andrew De Burgh Wates as a director on Jan 01, 2025	1 pages	TM01

Sep 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 15, 2024	Appointment of Mrs Sally Frances Lewis as a secretary on Feb 08, 2024	2 pages	AP03

Feb 15, 2024	Termination of appointment of Julian Peter Duncop Hill as a secretary on Feb 08, 2024	1 pages	TM02

Sep 18, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 12, 2020	Registration of charge 012738120002, created on Aug 10, 2020	24 pages	MR01

Sep 16, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

May 01, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Satisfaction of charge 1 in full	4 pages	MR04

May 23, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of PEDDER PROPERTY SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Sally Frances 77a Westow Hill SE19 1TX London Pissarro House England	Feb 08, 2024		Secretary	77a Westow Hill SE19 1TX London Pissarro House England				319381030001
PEDDER, Alan Edward 20b West Side Common Wimbledon SW19 4UF London Park House	Mar 31, 2009		Director	20b West Side Common Wimbledon SW19 4UF London Park House	England	British	1938-6	137633640001
PEDDER, Alexander Edward Clarence Mews SW12 9SR London 14 United Kingdom	Mar 31, 2009		Director	Clarence Mews SW12 9SR London 14 United Kingdom	United Kingdom	British	1979-2	137633690002
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Jan 31, 2009	Mar 31, 2009	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
HILL, Julian Peter Duncop Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn West Sussex	Jul 21, 2009	Feb 08, 2024	Secretary	Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn West Sussex		British		139663280001
PEDDER, Alan Edward 20b West Side Common Wimbledon SW19 4UF London Park House	Mar 31, 2009	Jul 21, 2009	Secretary	20b West Side Common Wimbledon SW19 4UF London Park House		British		137633640001
VOSPER, Alan Leslie 4 Mansion Close RH15 0NT Burgess Hill West Sussex		Jan 31, 2009	Secretary	4 Mansion Close RH15 0NT Burgess Hill West Sussex		British		7889930001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Feb 01, 2005	Mar 31, 2009	Director	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	United Kingdom	British	1956-2	147566800001
FITZPATRICK, Kevin Paul Burnside KT21 1SB Ashtead 7 Surrey United Kingdom	Feb 16, 2009	Mar 31, 2009	Director	Burnside KT21 1SB Ashtead 7 Surrey United Kingdom		British	1968-12	136364190001
FOX, David Andrew 1 Dovecote Mews M21 9HN Manchester Lancashire	Aug 15, 2000	Nov 30, 2000	Director	1 Dovecote Mews M21 9HN Manchester Lancashire		British	1965-12	45375950003
GAIR, William Cortis Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey		Jan 31, 1992	Director	Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey	United Kingdom	British	1942-6	35531770001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Oct 28, 2003	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Oct 02, 2000	Jan 16, 2004	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	71444740001
VOSPER, Alan Leslie 4 Mansion Close RH15 0NT Burgess Hill West Sussex	Apr 17, 1996	Jan 31, 2009	Director	4 Mansion Close RH15 0NT Burgess Hill West Sussex		British	1948-3	7889930001
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey	Jan 16, 2004	Sep 01, 2006	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey		Oct 02, 2000	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001
WATES, Michael Edward Manor House Langton Long DT11 9HS Blandford Forum Dorset		Oct 02, 2000	Director	Manor House Langton Long DT11 9HS Blandford Forum Dorset	United Kingdom	British	1935-6	1948450001
WATES, Paul Christopher Ronald Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey		Oct 02, 2000	Director	Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	England	British	1938-3	2119440001
WATES, Timothy Andrew De Burgh The Green Ewhurst GU6 7SE Cranleigh Oldhouse Surrey	Dec 01, 1999	Jan 01, 2025	Director	The Green Ewhurst GU6 7SE Cranleigh Oldhouse Surrey	United Kingdom	British	1966-6	137642400003
WORTH, Christopher Bruce 42 Raymond Road Wimbledon SW19 4AP London	Apr 17, 1996	Oct 30, 2000	Director	42 Raymond Road Wimbledon SW19 4AP London		British	1952-5	47919920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEDDER PROPERTY SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pedder Property Limited

Apr 06, 2016

Westow Hill

SE19 1TX London

77a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	6284736

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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