PEDDER PROPERTY SALES LIMITED - LONDON


Company Profile Company Filings

Overview

PEDDER PROPERTY SALES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEDDER PROPERTY SALES LIMITED was incorporated 47 years ago on 18/08/1976 and has the registered number: 01273812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEDDER PROPERTY SALES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

PISSARRO HOUSE 77A WESTOW HILL
LONDON
SE19 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
WATES ESTATE AGENCY SERVICES LIMITED (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 1999-12-01 CURRENT
MR ALEXANDER EDWARD PEDDER Feb 1979 British Director 2009-03-31 CURRENT
MRS SALLY FRANCES LEWIS Secretary 2024-02-08 CURRENT
MR ALAN EDWARD PEDDER Jun 1938 British Director 2009-03-31 CURRENT
CHRISTOPHER BRUCE WORTH May 1952 British Director 1996-04-17 UNTIL 2000-10-30 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2009-01-31 UNTIL 2009-03-31 RESIGNED
MR JULIAN PETER DUNCOP HILL British Secretary 2009-07-21 UNTIL 2024-02-08 RESIGNED
MR ALAN EDWARD PEDDER Jun 1938 British Secretary 2009-03-31 UNTIL 2009-07-21 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2000-10-02 UNTIL 2004-01-16 RESIGNED
ALAN LESLIE VOSPER Mar 1948 British Secretary RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2004-01-16 UNTIL 2006-09-01 RESIGNED
ALAN LESLIE VOSPER Mar 1948 British Director 1996-04-17 UNTIL 2009-01-31 RESIGNED
MR DAVID ANDREW FOX Dec 1965 Director 2000-08-15 UNTIL 2000-11-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2003-10-28 UNTIL 2005-02-01 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director RESIGNED
MR KEVIN PAUL FITZPATRICK Dec 1968 British Director 2009-02-16 UNTIL 2009-03-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pedder Property Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
BERKSHIRE LAND LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS ESTATES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
PEDDER PROPERTY LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ANNINGTON WATES (COVE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
75 LYNETTE AVENUE LTD LONDON Active DORMANT 74990 - Non-trading company
WINGUARD PROPERTY LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEDDER PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELYSIAN FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEDDER SURVEYORS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HAMBRIDGE HOMES (PECKHAM) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENBRIDGE MAINTENANCE LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEDDER VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAMBRIDGE HOMES (CROFTON PARK) LIMITED SEVENOAKS ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEDDER PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDDER PROPERTY LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEDDER PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices