PEDDER PROPERTY HOLDINGS LIMITED
Overview
| Company Name | PEDDER PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10878343 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEDDER PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Pissarro House 77a Westow Hill Crystal Palace SE19 1TX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDDER PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for PEDDER PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Samantha Catherine Ellis as a person with significant control on Feb 23, 2026 | pages | PSC07 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Mar 06, 2026
| 6 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Samantha Catherine Ellis as a person with significant control on Feb 19, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Alan Edward Pedder as a person with significant control on Feb 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 20, 2018 | 5 pages | RP04CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2024
| 9 pages | RP04SH01 | ||||||||||||||||||
Notification of Pedder Family Ventures Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Alan Edward Pedder as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Alexander Edward Pedder as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Timothy Andrew De Burgh Wates as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 9 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Satisfaction of charge 108783430001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Appointment of Mrs Sally Frances Lewis as a secretary on Feb 08, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Jullian Peter Dunlop Hill as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of PEDDER PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Sally Frances | Secretary | 77a Westow Hill Crystal Palace SE19 1TX London Pissarro House United Kingdom | 319380630001 | |||||||
| HILL, Julian Peter Dunlop | Director | Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn England | England | British | 892150002 | |||||
| PEDDER, Alan Edward | Director | 20b West Side Common Wimbledon SW19 4UF London Park House United Kingdom | England | British | 137633640001 | |||||
| PEDDER, Alexander Edward | Director | Dulwich SE21 8AD London 47 Alleyn Road United Kingdom | England | British | 137633690003 | |||||
| HILL, Jullian Peter Dunlop | Secretary | Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn West Sussex United Kingdom | 235825300001 | |||||||
| WATES, Timothy Andrew De Burgh | Director | The Green Ewhurst GU6 7SE Cranleigh Old House United Kingdom | United Kingdom | British | 137642400003 |
Who are the persons with significant control of PEDDER PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Samantha Catherine Ellis | Feb 19, 2025 | 77a Westow Hill Crystal Palace SE19 1TX London Pissarro House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Edward Pedder | Jan 01, 2025 | 20b West Side Common SW19 4UF London Park House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pedder Family Ventures Ltd | Jan 01, 2025 | 77a Westow Hill SE19 1TX London Pissarro House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Edward Pedder | Jul 21, 2017 | Dulwich SE21 8AD London 47 Alleyn Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0