PEDHAM ESTATES LIMITED - NORWICH


Company Profile Company Filings

Overview

PEDHAM ESTATES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
PEDHAM ESTATES LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEDHAM ESTATES LIMITED - NORWICH

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDS HOUSE
NORWICH
NORFOLK
NR12 9TA

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 521 LIMITED (until 22/03/2007)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BARNARD SANDS May 1954 British Director 2007-02-27 CURRENT
WILLIAM BARNARD SANDS Jul 1987 Secretary 2007-02-27 CURRENT
BIRKETTS DIRECTORS LIMITED Corporate Director 2006-09-27 UNTIL 2007-02-27 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2006-09-27 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Barnard Sands 2016-04-06 5/1954 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDS COMMERCIAL ENTERPRISES LIMITED NORWICH Dissolved... DORMANT 46900 - Non-specialised wholesale trade
POTATO SERVICES LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SANDS AGRICULTURAL MACHINERY LIMITED NORWICH Active FULL 33120 - Repair of machinery
SANDS ENGINEERING & FABRICATIONS LIMITED NORWICH Active DORMANT 99999 - Dormant Company
H.B.S. FARMS (1995) LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HB SANDS HOLDINGS LIMITED INGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTERN GROWERS LABORATORIES LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
SANDS AGRICULTURAL FINANCE LIMITED NORWICH Active DORMANT 82990 - Other business support service activities n.e.c.
SZELEKTA (HUNGARY) LTD. NORWICH Active MICRO ENTITY 01610 - Support activities for crop production
ECO BARN CONVERSIONS LIMITED NORWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 575,564 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 527,007 equity
ACCOUNTS - Final Accounts 2021-09-09 31-12-2020 676,206 equity
ACCOUNTS - Final Accounts 2020-09-10 30-12-2019 590,565 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HB SANDS HOLDINGS LIMITED INGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate