PEDIMENT PROPERTIES LIMITED
107 KIRKGATE, LEEDS LS1 6DP- Active
- Private Limited Company
- Company No. 00708617
- Last Updated: 01 Mar 2024
Company Profile
PEDIMENT PROPERTIES LIMITED was incorporated on Tuesday, November 21, 1961 as a Private Limited Company with registered address in LEEDS. PEDIMENT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 11 months and 17 days.
| Name | PEDIMENT PROPERTIES LIMITED |
|---|---|
| Company number | 00708617 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 KIRKGATE LEEDS LS1 6DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Maxwell Digby Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Ruth Archer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Joan Margaret Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Digby Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Pediment Limited Redcliffe Way, BS1 6NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEDIMENT PROPERTIES LIMITED | 21 Nov 1961 |
| MOONFERN LIMITED | 17 Jul 2008 |