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PEDIGREE STOCK FARM DEVELOPMENTS LIMITED

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

This company is commonly known as Pedigree Stock Farm Developments Limited. The company was founded 93 years ago and was given the registration number 00254115. The firm's registered office is in ANDOVER. You can find them at Clanville House, Clanville, Andover, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEDIGREE STOCK FARM DEVELOPMENTS LIMITED
Company Number:00254115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1931
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clanville House, Clanville, Andover, Hampshire, England, SP11 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clanville House, Clanville, Andover, England, SP11 9HZ

Secretary14 November 2018Active
Clanville House, Clanville, Andover, England, SP11 9HZ

Director01 November 2010Active
8 Fielding Road, London, W4 1HL

Secretary01 September 2007Active
Paynes Hay Farm, Braishfield, Romsey, SO51 0PS

Secretary-Active
46 Priory Avenue, Bedford Park, London, W4 1TY

Director-Active
8 Fielding Road, London, W4 1HL

Director01 September 2007Active
24 Leander Court, Teignmouth, TQ14 8AQ

Director-Active
8 Fielding Road, Bedford Park, London, W4 1TY

Director-Active
Paynes Hay Farm, Braishfield, Romsey, SO51 0PS

Director-Active

People with Significant Control

Mrs Victoria Rose Burrage
Notified on:06 October 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Clanville House, Clanville, Andover, England, SP11 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Houston
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:8 Fielding Road, London, W4 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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