PEDERSEN PROPERTIES LIMITED - WOODHALL SPA


Company Profile Company Filings

Overview

PEDERSEN PROPERTIES LIMITED is a Private Limited Company from WOODHALL SPA and has the status: Active.
PEDERSEN PROPERTIES LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PEDERSEN PROPERTIES LIMITED - WOODHALL SPA

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD MILLSITE
WOODHALL SPA
LINCOLNSHIRE
LN10 6YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PEDERSEN Mar 1962 British Director 1997-04-18 CURRENT
MR OLIVER ENJER PEDERSEN Sep 1997 English Director 2021-06-22 CURRENT
GEORGINA PEDERSEN Jul 1962 British Director 2003-03-26 CURRENT
MR GARY HUGHES Dec 1963 English Director 2018-06-18 CURRENT
MR GARY HUGHES Secretary 2021-11-01 CURRENT
MR NICHOLAS MICHAEL PEDERSEN Nov 1987 British Director 2009-06-01 UNTIL 2018-09-14 RESIGNED
MR DAVID PEDERSEN Feb 1960 British Director 1997-04-18 UNTIL 2001-12-17 RESIGNED
VINCENT RODGER WHYTE MCCRACKEN Sep 1946 British Director 1997-04-16 UNTIL 1997-04-18 RESIGNED
MR CHRISTOPHER SHAUN BLADES May 1967 British Director 2009-06-01 UNTIL 2021-11-01 RESIGNED
MR JAMES FREDERICK DANBY WATSON Oct 1946 Secretary 1998-04-09 UNTIL 2006-06-01 RESIGNED
LESLEY MAIRE NORMOYLE British Secretary 1997-04-16 UNTIL 1998-04-09 RESIGNED
MR CHRISTOPHER SHAUN BLADES May 1967 British Secretary 2009-06-01 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Pedersen 2016-04-06 3/1962 Woodhall Spa   Lincolnshire Ownership of shares 50 to 75 percent
Mr David Kenneth Wood 2016-04-06 5/1972 Lincoln   Lincolnshire Voting rights 25 to 50 percent as trust
Mr Christopher Shaun Blades 2016-04-06 5/1967 Woodhall Spa   Lincolnshire Ownership of shares 25 to 50 percent as trust
Mrs Georgina Pedersen 2016-04-06 7/1962 Woodhall Spa   Lincolnshire Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDERSEN CONTRACTING SERVICES LTD IPSWICH ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
KENWICK PARK GOLF CLUB LIMITED LOUTH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HOUSEHAM SPRAYERS LIMITED WOODHALL SPA ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
HUMBER CONSTRUCTION LIMITED GRIMSBY Dissolved... 41201 - Construction of commercial buildings
GRIMSBY COLLEGE TRADING LIMITED GRIMSBY Active SMALL 41100 - Development of building projects
IMMAGE STUDIOS LIMITED GRIMSBY Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production ac
WILCHAP NOMINEES LIMITED GRIMSBY ENGLAND Active DORMANT 69102 - Solicitors
P. B. M. POWER LIMITED LONDON Dissolved... SMALL 4011 - Production of electricity
THIMBLEBY LAKES LIMITED LINCOLNSHIRE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
WANT2WANT PROPERTIES LIMITED LOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Pedersen Properties Limited - Period Ending 2023-06-30 2023-11-21 30-06-2023 £48,719 Cash
Pedersen Properties Limited - Period Ending 2022-06-30 2022-11-08 30-06-2022 £37,145 Cash £1,608,620 equity
Pedersen Properties Limited - Period Ending 2021-06-30 2021-09-29 30-06-2021 £57,605 Cash £1,396,410 equity
Pedersen Properties Limited - Period Ending 2020-06-30 2020-09-19 30-06-2020 £48,008 Cash £1,299,912 equity
Pedersen Properties Limited - Period Ending 2019-06-30 2019-10-10 30-06-2019 £100,327 Cash £1,239,580 equity
Pedersen Properties Limited - Period Ending 2018-06-30 2018-10-04 30-06-2018 £15,186 Cash £1,238,922 equity
Pedersen Properties Limited - Period Ending 2017-06-30 2017-11-03 30-06-2017 £19,358 Cash £1,186,493 equity
Pedersen Properties Limited - Period Ending 2016-06-30 2017-01-04 30-06-2016 £44,027 Cash £1,062,741 equity
Pedersen Properties Limited - Period Ending 2015-06-30 2016-03-01 30-06-2015 £104,226 Cash £988,264 equity
Pedersen Properties Limited - Period Ending 2014-06-30 2015-01-09 30-06-2014 £6,404 Cash £827,964 equity

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