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 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
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 |
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 |