Pedigree Estates Limited in Loughborough, LE11 5AS

Description

Data updated on: 01-11-2023

2021 is the date that marks the launching of Pedigree Estates Limited, a company that is situated at Tudor House, Greenclose Lane in Loughborough. That would make three years Pedigree Estates has existed on the British market, as the company was established on 2021-03-11. The company's reg. no. is 13258719 and its postal code is LE11 5AS. This firm has been on the market under three names. The initial listed name, Barkers (1985), was changed on 2021-11-15 to Greyhound Lettings. The current name is used since 2021, is Pedigree Estates Limited. The company's classified under the NACE and SIC code 68310 and has the NACE code: Real estate agencies. 2022-03-31 is the last time the company accounts were filed.

Simon S., James B. and Timothy C. are listed as firm's directors and have been expanding the company for 3 years.

Previous company's names
Pedigree Estates Limited 2021-11-16
Greyhound Lettings Limited 2021-11-15
Barkers (1985) Ltd 2021-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand		180 330
Current Assets	250	182 610
Debtors	250	2 280
Net Assets Liabilities	250	124 614
Other Debtors	250	2 280
Property Plant Equipment		8 781

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 853
Additional Provisions Increase From New Provisions Recognised		40 497
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 034 506
Bank Borrowings		559 445
Bank Borrowings Overdrafts		548 074
Creditors		548 074
Deferred Tax Liabilities		66
Fixed Assets		1 205 012
Increase From Depreciation Charge For Year Property Plant Equipment		2 853
Investment Property		1 196 231
Investment Property Fair Value Model		1 196 231
Net Current Assets Liabilities	250	-491 827
Other Creditors		663 066
Profit Loss		3 070
Property Plant Equipment Gross Cost		11 634
Provisions		40 497
Provisions For Liabilities Balance Sheet Subtotal		40 497
Total Additions Including From Business Combinations Property Plant Equipment		11 634
Total Assets Less Current Liabilities	250	713 185
Called Up Share Capital Not Paid Not Expressed As Current Asset	250
Number Shares Allotted	50
Par Value Share	1

Company staff

Simon S.

Role: Director

Appointed: 12 November 2021

Latest update: 22 March 2024

James B.

Role: Director

Appointed: 11 March 2021

Latest update: 22 March 2024

Timothy C.

Role: Director

Appointed: 11 March 2021

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Blue House Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Loughborough at Greenclose Lane, LE11 5AS and was registered as a PSC under the registration number 04378574. Wonderwall Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Loughborough at 6 Forest Road, LE11 3NP, Leicestershire and was registered as a PSC under the registration number 05062936. Carving Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tutbury at Pinfold Close, DE13 9NJ, Burton-On-Trent and was registered as a PSC under the registration number 05023646.

Blue House Property Limited

Address: Tudor House Greenclose Lane, Loughborough, LE11 5AS, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 04378574

Notified on 11 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Wonderwall Properties Limited

Address: Eltham House 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 05062936

Notified on 11 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Carving Properties Limited

Address: 6 Pinfold Close, Tutbury, Burton-On-Trent, DE13 9NJ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 05023646

Notified on 17 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts
Start Date For Period Covered By Report	2021-03-11
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Pedigree Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon S.

James B.

Timothy C.

People with significant control

Blue House Property Limited

Wonderwall Properties Limited

Carving Properties Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode