PELDON ROSE LIMITED
STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON SW19 4EQ- Active
- Private Limited Company
- Company No. 02300824
- Last Updated: 01 Mar 2024
Company Profile
PELDON ROSE LIMITED was incorporated on Thursday, September 29, 1988 as a Private Limited Company with registered address in WIMBLEDON. PELDON ROSE LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 36 years and 19 days.
| Name | PELDON ROSE LIMITED |
|---|---|
| Company number | 02300824 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 42 WORPLE ROAD WIMBLEDON SW19 4EQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Peldon Rose Group Limited 42 Worple Road, SW19 4EQ |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peldon Rose Holdings Limited 42 Worple Road, SW19 4EQ |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PELDON ROSE LIMITED | 29 Sep 1988 |