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Pedder Property Holdings Limited

Pedder Property Holdings Limited is an active company incorporated on 21 July 2017 with the registered office located in London, Greater London. Pedder Property Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878343
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pissarro House 77a Westow Hill
Crystal Palace
London
SE19 1TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1938
Director • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedder Property Sales Limited
Alan Edward Pedder, Timothy Andrew De Burgh Wates, and 1 more are mutual people.
Active
Pedder Property Lettings Limited
Alan Edward Pedder, Timothy Andrew De Burgh Wates, and 1 more are mutual people.
Active
Pedder Property Limited
Alan Edward Pedder, Timothy Andrew De Burgh Wates, and 1 more are mutual people.
Active
Elysian Finance Limited
Alan Edward Pedder, Timothy Andrew De Burgh Wates, and 1 more are mutual people.
Active
Julian Hill Consulting Limited
Julian Peter Dunlop Hill is a mutual person.
Active
Brooks And Rivers Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Wates Group Services Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Wates Amenity Lands Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £1.55M (+131881%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.55M
Increased by £1.55M (+131881%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 14 Jul 2025
Samantha Catherine Ellis (PSC) Appointed
8 Months Ago on 19 Feb 2025
Mr Alan Edward Pedder (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Pedder Family Ventures Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
Alan Edward Pedder (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Alexander Edward Pedder (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Timothy Andrew De Burgh Wates Resigned
10 Months Ago on 1 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Change of details for Mr Alan Edward Pedder as a person with significant control on 19 February 2025
Submitted on 7 Oct 2025
Notification of Samantha Catherine Ellis as a person with significant control on 19 February 2025
Submitted on 7 Oct 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 25 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 20 July 2018
Submitted on 14 Feb 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Feb 2025
Notification of Pedder Family Ventures Ltd as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Alexander Edward Pedder as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Notification of Alan Edward Pedder as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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