PELDON ROSE LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
PELDON ROSE LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
PELDON ROSE LIMITED was incorporated 35 years ago on 29/09/1988 and has the registered number: 02300824. The accounts status is FULL and accounts are next due on 31/12/2024.
PELDON ROSE LIMITED was incorporated 35 years ago on 29/09/1988 and has the registered number: 02300824. The accounts status is FULL and accounts are next due on 31/12/2024.
PELDON ROSE LIMITED - WIMBLEDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STERLING HOUSE
WIMBLEDON
LONDON
SW19 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JITESH NATUBHAI PATEL | Feb 1969 | British | Director | 2003-03-06 | CURRENT |
| MR ALAN ROBERT JAMIESON | Jul 1964 | British | Director | 2013-09-01 | CURRENT |
| PALVI SHAH | Secretary | 2020-12-01 | CURRENT | ||
| ANDREW NEIL YATES | Jul 1962 | British | Director | RESIGNED | |
| CHRISTINA ANNE UNSWORTH | Jun 1966 | British | Director | 2014-02-01 UNTIL 2020-12-01 | RESIGNED |
| JAMES EDWARD ROSS | Aug 1954 | British | Director | RESIGNED | |
| MICHAEL KENNEDY | Jun 1958 | British | Director | 2000-04-03 UNTIL 2001-01-09 | RESIGNED |
| CHRISTOPHER NOEL JENKINS | Nov 1962 | British | Director | 2004-03-15 UNTIL 2004-11-12 | RESIGNED |
| ANDREW HARRIS | Jun 1968 | British | Director | 1996-05-01 UNTIL 1999-06-30 | RESIGNED |
| CHRISTINA ANNE UNSWORTH | Secretary | 2014-05-16 UNTIL 2020-12-01 | RESIGNED | ||
| JAMES EDWARD ROSS | Aug 1954 | British | Secretary | RESIGNED | |
| JITESH NATUBHAI PATEL | Feb 1969 | British | Secretary | 1998-09-01 UNTIL 2009-10-14 | RESIGNED |
| MARIE HEAPHY | Secretary | 2009-10-14 UNTIL 2014-05-07 | RESIGNED | ||
| ANDREW HARRIS | Jun 1968 | British | Secretary | 1997-12-31 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peldon Rose Group Limited | 2018-03-01 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peldon Rose Holdings Limited | 2016-04-06 - 2018-03-01 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |