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PEDERSEN HOMES LTD

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

This company is commonly known as Pedersen Homes Ltd. The company was founded 3 years ago and was given the registration number 12968539. The firm's registered office is in SURREY. You can find them at 33 Bourneside Road, Addlestone, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEDERSEN HOMES LTD
Company Number:12968539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Bourneside Road, Addlestone, Surrey, United Kingdom, KT15 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bourneside Road, Addlestone, Surrey, United Kingdom, KT15 2JA

Director22 October 2020Active
33, Bourneside Road, Addlestone, Surrey, United Kingdom, KT15 2JA

Director22 October 2020Active
33, Bourneside Road, Addlestone, Surrey, United Kingdom, KT15 2JA

Director22 October 2020Active

People with Significant Control

Mr Tobias Elgaard Pedersen
Notified on:22 October 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:33, Bourneside Road, Surrey, United Kingdom, KT15 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Elgaard Pedersen
Notified on:22 October 2020
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:33, Bourneside Road, Surrey, United Kingdom, KT15 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Micah Elgaard Pedersen
Notified on:22 October 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:33, Bourneside Road, Surrey, United Kingdom, KT15 2JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-10-22Incorporation

Incorporation company.

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