Pedigree Properties Limited

General information

Name:

Pedigree Properties Ltd

Office Address:

25 St. Thomas Street SO23 9HJ Winchester

Number: 05108141

Incorporation date: 2004-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Pedigree Properties Limited. This company was originally established twenty years ago and was registered with 05108141 as the registration number. This particular registered office of this firm is situated in Winchester. You may visit it at 25 St. Thomas Street. Launched as Petigree Properties, the company used the business name until 2004, at which moment it got changed to Pedigree Properties Limited. The enterprise's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. Pedigree Properties Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-04-21.

When it comes to the following limited company, the full scope of director's duties have so far been fulfilled by Nicholas N. who was formally appointed in 2004 in April. Additionally, the director's efforts are often backed by a secretary - Jean N., who was chosen by this specific limited company in 2004.

  • Previous company's names
  • Pedigree Properties Limited 2004-05-10
  • Petigree Properties Limited 2004-04-21

Financial data based on annual reports

Company staff

Jean N.

Role: Secretary

Appointed: 21 April 2004

Latest update: 25 February 2024

Nicholas N.

Role: Director

Appointed: 21 April 2004

Latest update: 25 February 2024

People with significant control

Nicholas N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas N.
Notified on 5 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st. Thomas Street Winchester SO23 9HJ on October 11, 2023 (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
20
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