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Peda Properties Limited, BT63 5BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEDA PROPERTIES LIMITED

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

This company is commonly known as Peda Properties Limited. The company was founded 25 years ago and was given the registration number NI034644. The firm's registered office is in CRAIGAVON. You can find them at 41 Lurgan Road, Portadown, Craigavon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEDA PROPERTIES LIMITED
Company Number:NI034644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:41 Lurgan Road, Portadown, Craigavon, United Kingdom, BT63 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Lurgan Road, Portadown, BT63 5BJ

Secretary30 September 2013Active
4a, Irwinstown Lane, Ballinderry Upper, Lisburn, BT28 2HD

Director01 November 2014Active
41 Lurgan Road, Portadown, Co.Armagh, BT63 5BJ

Director12 August 1998Active
95, South Parade, Belfast, N Ireland, BT7 2GN

Director01 November 2014Active
41 Lurgan Road, Portadown, Co. Armagh, BT63 5BJ

Secretary12 August 1998Active
41 Lurgan Road, Portadown, Co. Armagh, BT63 5BJ

Director12 August 1998Active

People with Significant Control

Mr James Alexander Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:41, Lurgan Road, Craigavon, United Kingdom, BT63 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Neil Stewart
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:41, Lurgan Road, Craigavon, United Kingdom, BT63 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:41, Lurgan Road, Craigavon, United Kingdom, BT63 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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