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Summary

Contact details

Officers16

Finance2

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PEDERSEN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1997 (27 years ago)

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Summary

NamePEDERSEN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03353703
Incorporation Date16 Apr 1997 (27 years ago) / 250 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLINCOLNSHIRE, WOODHALL SPA, THE OLD MILLSITE, ROUGHTON MOOR, LN10 6YQ

Officers

individual

IndividualUnited Kingdom

Mr David Kenneth Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Georgina Pedersen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Gary

Director


Appointed on18 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Blades, Christopher Shaun

Director


Appointed on01 Jun 2009

Resigned on01 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blades, Christopher Shaun

Secretary


Appointed on01 Jun 2009

Resigned on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, James Frederick Danby

Secretary


Appointed on09 Apr 1998

Resigned on01 Jun 2006

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Financial reports

YearFixed assetsTotal equityOther
20226,955,447 GBP
(~$8,570,599)
1,608,620 GBP
(~$1,982,164)
View full report
20214,673,383 GBP
(~$6,427,199)
1,396,410 GBP
(~$1,920,451)
View full report

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Documents

DateNameTypeDocument
07 Nov 2022Accounts with accounts type total exemption fullAAView
17 May 2022Confirmation statement with updatesCS01View
03 Nov 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges14
  • Outstanding5
  • Satisfied9

Frequently asked questions

Where is PEDERSEN PROPERTIES LIMITED's headquarters?

PEDERSEN PROPERTIES LIMITED's headquarters is located at LINCOLNSHIRE, WOODHALL SPA, THE OLD MILLSITE, ROUGHTON MOOR, LN10 6YQ

What is PEDERSEN PROPERTIES LIMITED's industry?

PEDERSEN PROPERTIES LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was PEDERSEN PROPERTIES LIMITED started?

PEDERSEN PROPERTIES LIMITED was started in 1997

Sources: Companies House