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PDR INVESTMENT PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdr Investment Property Limited. The company was founded 27 years ago and was given the registration number 03365872. The firm's registered office is in SOUTHAM. You can find them at Stoneythorpe Hall, Leamington Road, Southam, Warwickshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PDR INVESTMENT PROPERTY LIMITED
Company Number:03365872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, England, CV47 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneythorpe Hall, Leamington Road, Southam, England, CV47 2DL

Director29 March 2019Active
Stoneythorpe Hall, Leamington Road, Southam, England, CV47 2DL

Director06 May 1997Active
Dunedin, 2 The Rowans, Grandborough, Warwickshire, CV23 8EP

Secretary06 May 1997Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary21 May 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 May 1997Active
Dunedin, 2 The Rowans, Grandborough, Warwickshire, CV23 8EP

Director06 May 1997Active
Dunedin, 2 The Rowans, Grandborough, Warwickshire, CV23 8EP

Director06 May 1997Active
Dunedin, 2 The Rowans, Grandborough, Warwickshire, CV23 8EP

Director25 May 2000Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director21 May 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 May 1997Active

People with Significant Control

Mr Rowland Alexander Johnson
Notified on:29 March 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Stoneythorpe Hall, Leamington Road, Southam, England, CV47 2DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Johnson
Notified on:29 March 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Stoneythorpe Hall, Leamington Road, Southam, England, CV47 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Joy Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Dunedin, 2 The Rowans, Warwickshire, CV23 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Peter Falconer Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Dunedin, 2 The Rowans, Warwickshire, CV23 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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