Pediment Properties Limited

General information

Name:

Pediment Properties Ltd

Office Address:

107 Kirkgate LS1 6DP Leeds

Number: 00708617

Incorporation date: 1961-11-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Leeds under the ID 00708617. The firm was started in the year 1961. The main office of this company is situated at 107 Kirkgate . The post code is LS1 6DP. The company's name is Pediment Properties Limited. The company's former customers may remember the company as Moonfern, which was in use up till Thu, 17th Jul 2008. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Monday 31st January 2022 is the last time account status updates were reported.

At the moment, the directors listed by the business are: Malcolm W. arranged to perform management duties in 2008, Ruth A. arranged to perform management duties in 2008 in July and David W. arranged to perform management duties on Mon, 7th Apr 2008. In addition, the director's efforts are constantly aided with by a secretary - Ruth A., who was officially appointed by this specific business in July 2008.

  • Previous company's names
  • Pediment Properties Limited 2008-07-17
  • Moonfern Limited 1961-11-21

Financial data based on annual reports

Company staff

Malcolm W.

Role: Director

Appointed: 01 July 2008

Latest update: 4 January 2024

Ruth A.

Role: Director

Appointed: 01 July 2008

Latest update: 4 January 2024

Ruth A.

Role: Secretary

Appointed: 01 July 2008

Latest update: 4 January 2024

David W.

Role: Director

Appointed: 07 April 2008

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: Ruth A. has substantial control or influence over the company. Malcolm W. has substantial control or influence over the company. David W. has substantial control or influence over the company.

Ruth A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Malcolm W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pediment Limited
Address: Freshford House Redcliffe Way, Bristol, BS1 6NL, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 00715453
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan W.
Notified on 6 April 2016
Ceased on 14 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 December 2013
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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