Pedigree Stock Farm Developments Limited

General information

Name:

Pedigree Stock Farm Developments Ltd

Office Address:

Clanville House Clanville SP11 9HZ Andover

Number: 00254115

Incorporation date: 1931-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1931 signifies the founding of Pedigree Stock Farm Developments Limited, a firm located at Clanville House, Clanville, Andover. That would make ninety three years Pedigree Stock Farm Developments has been in the United Kingdom, as it was founded on Wed, 11th Feb 1931. Its Companies House Reg No. is 00254115 and its post code is SP11 9HZ. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-06-12.

In this specific company, just about all of director's responsibilities have so far been performed by Victoria B. who was formally appointed fourteen years ago. David H. had performed the duties for the company up to the moment of the resignation two years ago. As a follow-up another director, including Sarah H. resigned on Wed, 14th Nov 2018. Furthermore, the director's assignments are constantly helped with by a secretary - James B., who joined the company 6 years ago.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 14 November 2018

Latest update: 7 January 2024

Victoria B.

Role: Director

Appointed: 01 November 2010

Latest update: 7 January 2024

People with significant control

Victoria B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Victoria B.
Notified on 6 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
93
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