PEDIGREE ESTATES LIMITED
TUDOR HOUSE, GREENCLOSE LANE, LOUGHBOROUGH LE11 5AS- Active
- Private Limited Company
- Company No. 13258719
- Last Updated: 01 Mar 2024
Company Profile
PEDIGREE ESTATES LIMITED was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in LOUGHBOROUGH. PEDIGREE ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | PEDIGREE ESTATES LIMITED |
|---|---|
| Company number | 13258719 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR HOUSE GREENCLOSE LANE LOUGHBOROUGH LE11 5AS |
|---|---|
| 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 |
|---|---|
| Carving Properties Limited Pinfold Close, DE13 9NJ |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blue House Property Limited Greenclose Lane, LE11 5AS |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wonderwall Properties Limited 6 Forest Road, LE11 3NP |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEDIGREE ESTATES LIMITED | 11 Mar 2021 |
| BARKERS (1985) LTD | 15 Nov 2021 |
| GREYHOUND LETTINGS LIMITED | 16 Nov 2021 |