PEDDER PROPERTY LIMITED

Overview

Company Name	PEDDER PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06284736
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2007

Summary

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

What is the purpose of PEDDER PROPERTY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEDDER PROPERTY LIMITED located?

Registered Office Address	Pissarro House 77a Westow Hill Crystal Palace SE19 1TZ London
Undeliverable Registered Office Address	No

What are the latest accounts for PEDDER PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for PEDDER PROPERTY LIMITED?

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

Aug 28, 2024	Satisfaction of charge 062847360002 in full	1 pages	MR04

Jul 09, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Dec 31, 2023	5 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

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Aug 12, 2020	Registration of charge 062847360002, created on Aug 10, 2020	24 pages	MR01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 19, 2018 with updates	4 pages	CS01

May 01, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Oct 19, 2017	Notification of Pedder Property Holdings Limited as a person with significant control on Aug 03, 2017	1 pages	PSC02

Oct 19, 2017	Withdrawal of a person with significant control statement on Oct 19, 2017	2 pages	PSC09

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

Jun 19, 2017	Confirmation statement made on Jun 19, 2017 with updates	5 pages	CS01

Jun 19, 2017	Director's details changed for Mr Alexander Edward Pedder on May 01, 2017	2 pages	CH01

May 31, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of PEDDER PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Sally Frances 77a Westow Hill Crystal Palace SE19 1TZ London Pissarro House	Feb 08, 2024		Secretary	77a Westow Hill Crystal Palace SE19 1TZ London Pissarro House					319380420001
PEDDER, Alan Edward 20b West Side Common Wimbledon SW19 4UF London Park House	Aug 02, 2007		Director	20b West Side Common Wimbledon SW19 4UF London Park House	England	British	1938-6	Director	137633640001
PEDDER, Alexander Edward Alleyn Road Dulwich SE21 8AD London 47 England	Jun 19, 2007		Director	Alleyn Road Dulwich SE21 8AD London 47 England	England	British	1979-2	Director	137633690003
HILL, Julian Peter Duncop Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn West Sussex	Jul 16, 2009	Feb 08, 2024	Secretary	Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn West Sussex		British		Director	139663280001
PEDDER, Alan Edward 20b West Side Common Wimbledon SW19 4UF London Park House	Mar 31, 2009	Jul 16, 2009	Secretary	20b West Side Common Wimbledon SW19 4UF London Park House		British		Director	137633640001
PEDDER, Samantha Catherine 2 The Lindens 29 Lingfield Road Wimbledon SW19 4PU London	Jun 19, 2007	Mar 31, 2009	Secretary	2 The Lindens 29 Lingfield Road Wimbledon SW19 4PU London		British			123724590001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 19, 2007	Jun 19, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WATES, Timothy Andrew De Burgh The Green Ewhurst GU6 7SE Cranleigh Oldhouse Surrey	Mar 31, 2009	Jan 01, 2025	Director	The Green Ewhurst GU6 7SE Cranleigh Oldhouse Surrey	United Kingdom	British	1966-6	Director	137642400003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 19, 2007	Jun 19, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pedder Property Holdings Limited

Aug 03, 2017

Westow Hill

SE19 1TX London

Pissarro House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10878343

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEDDER PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 19, 2017	Aug 03, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PEDDER PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 10, 2020 Delivered On Aug 12, 2020	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Aug 12, 2020Registration of a charge (MR01) Aug 28, 2024Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets,property and undertaking for the time being subject to the security interests created by the debenture.
	Persons Entitled Wates Group Limited
	Transactions Apr 03, 2009Registration of a charge (395) Sep 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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